Mohave County miner and our mineral wealth., 1922-06-16
A1x1cxHS or INCORPORATION r.u.vo oozS q ra1ps sas ce,r,Axr

A1x1cxHs or McoDRoAAxIoH
 o6 tho
 1nDaHo 0oxD KNES co1UAKX
 KNOW ALL MEN BY THESE PRE- sENTS:
 That we, whose names are hereto af- fixed, do hereby associate ourselves to- gether for the purpose of forming Corporation under the laws of the Stats of Arizona, and to that end adopt the following Articles of Incorporation"
 ARTICLE
 The names and post-office addresses of the Inoorporatsrs are: Louis L. Wal lace and l.. B. Sage, both of Kiugman. Mohave County, Arizona
 The name of the corporation shalf be FRESNO GOLD MINES COMPANY.
 It's principal place of business within the State of Arizona shall be Oatman. Mohave County. State of Arizona, hut other offices may be established and maintained within or outside of Arizona, may designate. where meetings of stock holders and directors may be held and any and all corporate business transact
 ARTICLE II.
 posed to be transacted by this corpora tion is as follows. to-wit:
 To carry on general mining. milling. smelting and reduction business: to make contracts: to purchase. lease. op- , kiO1ls tSSdkc, VT obhoE~ibc hCQuHct VNuS exchange. sell or otherwise dispose of. pledge, mortgage. hypothecate and deal in mines. and mining claims. both lode and placer. mineral lands. coal lands, oil lands. timber lands. agricultural lands. water and water rights, dam sites and any other property. both real and personal. and to prospect f6F> EQEk OK. plore, maintain and develop the 69~~ Ah6 to dAaf in the products and s products thereof; to purchase. plat. divide. sell and control lands and to sites; to purchase. lease, or other, acquire, erect. own. operate. and milling. smelting and other ore re, ton works, oil refineries. power pla water works. railroads and tramways to lead from the oompany's principal works to establish. acquire, build construct. own. operate. exchange, sell and dispose of hotels. restaurants. stores. commissar- les, houSess and any and all other build- ings and structures of whatsoever kind or nature: to do 8 general manufactur- ing, mercantile and agricultural bust- ness: to own, handle, sell and control letters. patent and inventions: to own. cancel and reissue shares of its own capital stock; and to purchase. or other l wise acquire, and to hold. own, sell. dispose of shares. tonds. debentures. or other evidences of indebtedness of other l corporations. and while the holder there , of, to exercise all the rights and privi- , leges of ownership. including the right ! to vote thereon; to issue bonds, notes. and other evidences of indebtedness, and to secure the payment of same by mort gage, deed of trust, or otherwise: to | act as agent. trustee. broker. or in any other fiduciary capacity. and to borrow l do and perform such acts and things and transact such business in connection with the foregoing objects. not inconsis- tent with law, in any part of the world. as the Board of Directors may deem to the advantage of the corporation. .'. ARTICLE III .r,.i B. The capital stock of this corporation shah be One Hundred Fifty Thousand and No-te0 tS15o 000.00) Dollars, divided '! into one million five hundred thousand Ten Cents (10c) each; such capital stock may be fssued, at such times as the Board of Directors may designate, either for cash. or real or personal property chase. or any other valuable right or thing. for the uses and purposes of the 1 Corporation. and all shares of capital stock so issued shall thereupon and thereby become and be full-paid. the same as though paid for in cash at par. and shall be non-assessable for | ever. and the judgment of the Directors | as to the value of any property, right or | thing. acquired in exchange for capital stock shall be conclusive. in the ab- l SellCe OI aClufti lTdud tuc Edhs<sSkiokAs 1 ARTICLE ".
 The time of the commencement of this 1 Corporation shall be the date of the ts- suance to 1t of certificate of incor- poration by tn ARIZONA CORPORA TON COMMISSION and 1t shall dure for full term of twenty-fi years, thereafter. with privilege of p. petuai succession as provided by law. ARTICLE V
 Tho affairs of the Corporation sh: | lNo hxy d r,f consisting of not less than three { nor more than seven CD members by | whom a President, a Vice-President, . | Secretary and Treasurer shall be eleot- | ed that the offices of Secretary and Treasurer may be held by the same per- | son. The Board of Directors may from time | to time appoint such other officers and agents as to them may seem meet and proper The Directors shall be elected by and from among the Stockholders at | their annual meeting to be held on the | first Wednesday in May in each year, and shall hold office for ONE YEAR and until their successors have been elected l and have qualified.
 Until the first annual meeting of the | stockholders and until their successors have been elected and have qualified, the folloing named persons shall be off, | cers and Directors as stated: | J. c. ANDERSON. President and Di- rector, Wm. c. BATES. Vice-President and Director, ROY STACKPOOLE, Sec retary-Treasurer and Director.
 Prior to the first annual meeting of the stockholders, the Directors in office may appoint other Directors to serv' with them.
 l ARTICLE VI
 The Directors shall have the powe | to adopt, amend and rescind bylaws to fill vacancies occurring in the Boar. | from any cause, and to appoint iron their own number an executive commit tee and vest said committee with all thu powers granted the Directors by thes, | Articles.
 ARTICLE VII
 The highest amount of indebtedness T or liability to which the Corporation may at any one time subject itself lone Hundred Thousand ($100. .000.00) Dol flars
 l ARTICLE VIII
 The private property of the stockhold CTS of the corporation shall be foreva exempt from the debts or obligations . the Corporation. hTasR "a ARTICLE Tx " l These Articles of Incorporation ma, be amended by majority vote of tn outstanding stock of the Corporation O any regular meeting of the stocixholder, or at any special meeting thereof call