Mohave County miner and our mineral wealth., 1922-04-14

mills hotels. boarding houses. stores, easements. mill-sites, tunnel sites, priv 1leges, franchises and property rights, or any other kind of property.
 g. To construct lease, purchase or otherwise acquire. and to own, hold and 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. 4. To borrow money, and to issue notes, bonds, debentures and evidenc- 1 es of indebtedness of all kinds, and 10 pledge. mortgage or otherwise encum- Der or dispose of the whole or any part i 1t. as security for the payment of any | indebtedness.
 5. To make contracts, and to do as 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 1 corporations; and in general, to have and exercise all the powers privileges and immunities 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 l ouilcu SldlcS anu lIfe otdlt Ol ATlZOIld
 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 riDhtI for 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 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 thereafterwards; with privilege of re-
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vest ed in a Board of Directors, consisting of not less than five nor more than nine members as may be provided by the by laws or by Resolution of the Board of Di- rectors, who shall be elected by the srock- holders of record from among their own number at the annual meeting of the Stockholders, which meeting shall be held at the principal office of tho company on the first Monday in March of each year and the said Directors so elected shat bold office for one year or until their successors are elected and quali- fled amy vacancy which may occur in 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 stoekholders % 1i nave the power. without the assent or vote of the stockholders, to make, alter and amend By Laws. and to make and establish any and all rules and regula- ticns necessary for the conduct Of the affairs of the corporation, not incun- 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 l or the property OI the COTpOrdllOH.
 The first Board of Directors shall be selected by the incorporators as soon as convenient after the filing of these Ar ticles of Incorporation with the Arizona Corporation Commission. and shall hold office until the first annual meeting of the stockholders. or until their success ors are elected and qualified ATICLE SEVEN: The officers of the corporation shall consist of President one or more Vice-Presidents. a Secretary tha 1tYtt tnc are not inconsistent more than one of said officers may be held by the same person. Said officers shall be selected by the Board of Directors at the regu- lar annual meeting of said Board, which meeting shall be held immediately fol lowing the adjournment of the annual meeting of the stockholders, and the President and Vice-presidents shall be from among their own number" The Board of Directors shall have the power to appoint such other and additional of ficers and such committees as 1t may deem necessary, either as provided by the By Laws or by resolution, all to hold | office at the pleasure of the Board of Directors, and their duties and compen- sation shall be provided by the Board. The first officers shall be selected by the Board of Directors selected by the incorporators and shall hold office until , the first annual meeting Of the Board Of Directors, and the officers thereafter wards selected at the annual meeting of said Board shall hold office fer one year or until the successors are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent, to which this corpor- ation shall at any time subject itself, is the sum of TWO HUNDRED THOUS- AND DOLLARS.
 ARTICLE NINE: The private proper ty of the stockholders of the corporation shall be and Is hereby made forever exempt from any and all liability for the debts of the coropration.
 ARTICLE TEN: These Articles Of Incorporation may be amended by a ma forty vote of the issued and outstanding stock of the corporation. at any regular meeting of the stockholders or at any special meeting thereof called Tor that purpose, upon ten days notice given Tn the manner prescribed by the By Laws.
 IN WITNESS WHEREOF we have hereunto set our hands and seals this the seventeenth day of March, 1922.
 (SEAL) c. W. HERNON,
 (SEAL) MARION BINFORD.
 STATE OF ARIZONA.
 County of Mohave
 THIS INSTRUMENT was acknowledg- ed before me this 17th day of March 1922. by Marion Binford and c. w. Herndon.
 Nntary pnb1 q