Mohave County miner and our mineral wealth., 1922-03-31

mills, hotels. boarding houses, stores,
 easements, mill-sites, tunnel sites priv
 neges. franchises and property rights.
 or any other kind of property.
 5. To construct, lease, purchase or otherwise acquire, and to own, hold and
 operate roads, tram-ways and railways
 necessary or convenient for the carrying
 on Of any business undertaken, and to acquire, own. hold. sell, lease or other wise dispose of or deal in or with any
 and all kinds of inventions licenses, , rights, patent rights or letters patent
 f.. TO borrow money, and to issue
 notes, bonds, debentures and evidenc- es of indebtedness of all kinds, and
 to pledge. mortgage or otherwise encum-
 Der or dispose of the whole or any part
 Of the property owned or acquired by
 1t. as security for the payment of any indebtedness.
 fully and to the same extent as natural
 persons might or could do any and all
 Of the things herein set forth, either as principal. agent contractor, trustee or
 otherwise. and either along or in com
 pany with other persons, associations or
 corporations; and in general, to have
 and exercise all the powers privileges and 1mmunitieS conferred upon corpora-
 tions of this class by the laws of the
 State of Arizona, and to do and carry
 on any business in connection herewith
 not inconsistent with the laws of the
 United States and the State of Arizona.
 ARTICLE FOUR: The amount of the
 capital stock of this corporation shall be
 THREE HUNDRED AND SEVENTY
 FIVE THOUSAND DOLLARS, divided
 into one million five hundred thousand
 shares of the par value of TWENTY
 FIVE CENTS each. Said stock shall be
 issued at such time and upon such terms
 and conditions as may be provided by
 the Board of Directors. and same may be
 exchanged for mines. mining claims,
 mining rights, options. franchises. or
 Tor any other property, real. personal
 or mixed, or for benefits accruing or
 serviced rendered to the corporation. in any manner or form whatsoever, and all
 shares of capital stock so issued in
 exchange therefor shall thereupon and
 thereby become. fully paid. and said
 stock shall be forever non-assessable.
 In the absence of actual fraud in the transaction the determination of the
 Board of Directors as to, the value of any property. right. services, benefit
 option or thing acquired in exchange for stock shall be conclusive.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of the issuance of Certifi- cate of Incorporation by the Arizona Corporation Commission, and the termin- ation thereof shall be twenty-five years newai as provided by law.
 ARTICLE SIX: The management and control of the business property and affairs of the corporation shall be vest ed in Board of Directors. consisting members as may be provided by the by
 laws or by Resolution of the Board of Di- rectors, who shall be elected by the sIock- holders of record from among their own number at the annual meeting of the which meeting shall be held at the principal office of the company on the first Monday in March of each year and the said Directors so elected | shal hold office for one year or until their successors are elected and quali l said Board of Directors. whether caused | by death resignation or otherwise. shall | be filled by election by the remaining ! members of the Board of Directors | from among the stockholders of | Said Board of Directors shall | vote of the stockholders, to make alter and amend By Laws and to make and | establish any and all rules and regula- ticns necessity for the conduct of the sistent with law or with these Articles of Incorporation.
 With the consent in writing, or pur- suant to the vote of the holders of a majority of the issued and outstanding [ stock of the corporation, said Board of Directors shall have the power to sell, assign, transfer. convey. lease or other wise dispose of the whole or any portion of the property of the corporation.
 The first Board of Directors shall be after the filing of these Ar licles of Incorporation with the Arizona Corporation Commission, and shall hold office until the first annual meeting of the stockholders. or until their success DTS are elected and qualified.
 ATICLE SEVEN: The officers of the corporation shall consist of President ,ne or more Vice-Presidents, Secretary md Treasurer, and where the duties Ire not inconsistent more than one of person. Said officers shall be selected ,y the Board of Directors at the regu- ar annual meeting of said Board, which meeting shall be held immediately fol- owing the adjournment of the annual meeting of the stockholders. and the President and Vice-presidents shall be rom among their own number. The Board of Directors shall have the power O appoint such other and additional of , icers and such committees as it may I eem necessary. either as provided by , he By Laws or by resolution. all to hold I ffice at the pleasure of the Board of i Directors and their duties and compen- ation shall be provided by the Board 1 The first officers shall be selected by he Board of Directors selected by the |. and shall hold office until $ he first annual meeting of the Board of ( Directors. and the officers thereafter i yards selected at the annual meeting of aid Board shall hold office for one year 1 r until the successors are elected and T ualified t
 ARTICLE EIGHT: The highest a mount of indebtedness or liability, di r ect or contingent. to which this corpor- tion shall at any time subject itself. } the sum of TWO HUNDRED THOUS- t ND DOLLARS.
 ARTICLE NINE: The private proper V y of the stockholders of the corporation hall be and is hereby made forever . xempt from any and all liability for o ne debts of the corporation. V ARTICLE TEN: These Articles of Y may be amended by ma . ,rty vote of the issued and outstanding a tock of the corporation, at any regular r leeting of the stockholders or at any pecial meeting thereof called for that T urpose, upon ten days notice given in n le manner prescribed by the By Laws n IN WITNESS WHEREOF we have ereunto set our hands and seals this le seventeenth day of March. 1922. h sEAL) c. W. HERNON, s 5EAL) MARION BINFORD. e TATE OF ARIZONA, ii County of Mohave
 ,S h THIS INSTRUMENT was acknowledg- N before me this 17th day of March.