Mohave County miner and our mineral wealth., 1922-07-21
of the Incorporators are:: Louis l.. Wallace, and F. Rolph, both of King man, Mohave County Arizona.

man, Mohave County Arizona.
 The name of the corporation shall be Arizona Virginia Mines Company" | It's principal place of business within the State of Arizona shall be kingman, 1 MohaVe County, State of Arizona, but 1 othen offices may be established and maintained within or outside or Arla1 1nS l at such places as the Board or Directors may designate, where meetings or StotN- | holders and directors may be held ah' any and all corporate business transa" l ed.
 ARTICLE II
 The general nature ot business pro- 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- tion, locate, or otherwise acquire, own, exchange, sell or otherwise dispose of, pledge, mortgage, hypothecate and deal m mines, and mining claims, both lode and placer, mineral lands, coal lands, oil lands, timber lands, agrlcultural lands, water and water rights, dam sites and any other property, both real ana personal, and to prospect for' Work, eN- plore, maintain and develope the same, and to deal in the products and by-pro- ducts thereof; to purchase plat, subd1- vide, sell and control lands and town sites; to purchase, lease, or ornerWlse acquire, erect. own. operate, ana sell milling, SmeltlnS anu OlilcI oiS iSuuStioh works, oil refineries, power plants wa ter works, railroads and tramways to lead from the companyS prlnclpal works; to establish acquire, build, con struct own, operate, eXchange' sell anu dispose of hotels, restaurants, stores, commissaries, houses and any and ah other buildings and structures or what. soeyer kind or nature; to do a general manufacturing. mercantile ana agrlcui, tural business: to own, handle, sell anu control letters, patent ana inventions; to own, cancel and reissue shares Of its own capital stock; and to purchase, or otherwise acquire and to hold, own, sell, assign, mortgage, pledge or otherWlse dispose of, shares, bonds. debentures or other evidences of indebtedness o1 0tner corporations, and while the holder there of, to exercise all the rights and priv ileges of ownership, including the right to vote thereon; to issue bonds' notes, and other evidences of indebtedness, ana to secure the. payment Of same py mort gage deed of trust. or otherwise to act as agent, trustee, broker, or in any other fiduciary capacity, and to borrow ana to loan money and in general to do ana perform such acts and things ana trans act such business in connection with the foregoing objects. not inconsistent with law, in any part of the world as the Board of Directors may deem to the ad- vantage of the corporation. .
 ARTICLE III
 The capital stock of this corporation shall be Two Hundred Fifty Thousand and no-1O0 ($25O, O,O00OO) Dollars. divided into one million shares G,O00.OO0) of the par value of Twenty-Five (25c) each; such capital stock may be issued, at such times as the Board or Directors may designate, either for cash, or real or personal property; or services or lease, or option to purchase, or any other valuable right or thing, for the uses and purposes of the 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-assesS- I able forever. and the judgement of the Directors as to the value Of any pro- perty. right or thing, acquired in eX- change for capital stock shall be con, elusive, in the absence of actual fraud in the transaction.
 ARTICLE "
 The time of the commencement Of this shall be the date of the is l suance to 1t of a certificate of incorpora- i tion by the, ARIZONA CORPORATION and it shall endure for | full term of twenty-five years, thereaf- | ter. with privilege of perpetual success sion as provided by law,
 The affairs of the Corporation shall be conducted by Board of Directors, of not less than three (3) nor more than seven CD members, by whom a President. Vice-President Secre- tary and Treasurer shall be elected from among the Stockholders, provided that the offices of Secretary and Treasurer may be held by the same person.
 The Board of Directors may from time to time appoint such other officers and agents as to them seem meet ana proper. The Directors shall be elected by and from among tn Stockholders at their annual meeting to be held on the first Wednesday in July in each year, md shall hold office for ONE YEAR and until their successors have been elected md have qualified.
 Until the first annual meeting of the and until their successors nave been elected and have qualified, he following named persons shall be the officers and Directors as stated: Il J. D. RICHARDSON. President and
 IRA RICHARDSON. Vice-President
 and Director,
 c. F. TARTER, Secretary-Treasurer
 and Director.
 Prior to the first annual meeting of he stockholders. the Directors in office nay appoint other Directors to serve with them.
 ARTICLE VI
 The Directors shall have the power to dopt, amend and rescind bylaws, to fill 'acancies occurring in the Board from my cause, and to appoint from their 'wn number an executive committee and est said committee with all the powers ;ranted the Directors by these Articles.
 ARTICLE VII The highest amount of indebtedness IT liability to which the Corporation nay at any one time subject itself is )ne Hundred Thousand $1OO,OOO.OO) Dollars. :
 ARTICLE VIII : The private property of the stockhold- : IFS of the corporation shall be forever Xempt from the debts or obligations of : he Corporation. :
 ARTICLE TX : These Articles of Incorporation may : e amended by a majority vote of the stock of the corporation at ny regular meeting of the stockholders : r at any special meeting thereof call : for that purpose. IN WITNESS WHEREOF, we have ereunto set our hands and seals this . 4th day of July, 1922. : LOUIS l.. WALLACE (SeaD : F. ROLPH (SeaD : TATE OF ARIZONA, : County of Mohave, ss. . This instrument was acknowledged efore me this 14th day of July, 1922, : y Louis l.. Wallace and F. Rolph . Notarial SeaD ROSS H. BLAKELY Notary Public in and for Mohave Ari1 | S