Mohave County miner and our mineral wealth., 1922-08-25

pledge, mortgage, hypothecate and dea m 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 ana personal, and to prospect for, work, eX' plore, maintain and develope the same and to deal in the products and by-pro. ducts thereof; to purchase. plat. subdi- vide, sell and control lands and town sites; to purchase, lease, or otherwise acquire, erect, own, operate, and sell milling, smelting and other ore reduction works, oil refineries, power plants, wa ter works, railroads and tramways to lead from the company's principal works; to establish, acquire, build, con- struct, own, operate, exchange, sell and dispose of hotels, restaurants. stores, I commissaries, houses and any and all other buildings and structures of what. | Soever kind or nature; to do a general manufacturing, mercantile and agricul- | tural business: 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 1 otherwise acquire, and to hold, own, sell, assign. mortgage, pledge or otherwise dispose of, shares, bonds. debentures, or corporations, and while the holder there- of, to exercise all the rights and priv ileges of ownership, including the right 1 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 and | to loan money and in general to do and perform such acts and things and 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-100r r($250, ,000.00) Dollars, divided into one million shares l,0o0,eoo of the par value of Twenty-Five (25c) each; such such capital stock ts may ,a be iSsHsd ,r,, at may designate either for cash or real or personal property; or services or lease,a or option to purchase, or any other valuable right tor 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, ,theS same as, though. paid for in cash at per. and shall be non-assess- able forever, and the judgement of the ;sS as to tRs value of any pro change for capital stock shall be con-e elusive, in the absence of actual fraud in the transaction.
 ARTICLE W
 The time of the commencement of this Corporation shall be the date of the is. suance to it of a certificate of incorpora- tion by the ARIZONA CORPORATION COMMISSION and it shall endure for a full term of twenty-five years, thereaf- ter, with privilege of perpetual success sion as provided by law.
 ARTICLE V
 The affairs of the Corporation shall be conducted by Board of Directors, consisting of not less than three (3) nor 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 and l proper. The Directors shall be elected | by and from among tn Stockholders at | their annual meeting to be held on the l first Wednesday in July in each year, and shall hold office for ONE YEAR and | until their successors have been elected | and have qualified. Until the first annual meeting of the | stockholders and until their successors | have been elected and have qualified, the following named persons shall be the i offlce5s IT R1GI and 1ireGtSrs,as pSSn, stated stated:
 IRA RICHARDSON, vice-president
 and Director,
 c. F. TARTER, Secretary-Treasurer
 and Director.
 :, Prior to the first annual meeting of the stockholders, the Directors in office may appoint other Directors to serve with them.
 ARTICLE VI
 The Directors shall have the power to adopt amend and rescind bylaws. to fill iy thn vl | any cause, and to appoint from their own number an executive committee and vest said committee with all the powers granted the Directors by these Articles.
 ARTICLE VII The highest amount of indebtedness pr liability to which the Corporation may at any one. time subject itself Is 0ne Hundred Thousand ($100,000 .00) Dollars.
 ARTICLE VIII The private property of the stockhold. srs of the corporation shall be forever exempt 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 my regular meeting of the stockholders 'r at any special meeting thereof call- i IN WITNESS WHEREOF, we have .4th day of July, 1922. 'A'N { LOUIS L. WALLACE (sean F. ROLPH (SeaIi $ 'TATE OF ARIZONA, County of Mohave,S ss ..v |. This < instrument was acknowledged I 'efore me this 14th day of July, 1929, y Louis |. Wallace and F. Rolph N3tarial Seall ROSS H. BLAKELY , Notary Public in and for Mohaye t ;ounty Arizona. My commission expires. Nov. 22, 1925 Filed in the office of the Arizona Cor . ,orat1on Commission this 17th day of ! uly. A. D. 1922 at, l0:0o1A A. M. at re. 7 lrSst tfise or Louis L. Wallace whose post ( It'ce address is Kingman, Arizona. <
 Arizona Corporation Commission. i . By D. F. JOHNSON Chairman. 1rst insertion July 21, 1922. . last insertion Aug I25, 1922. a
 STATE OF ARHoMA Ie
 Office of the { kRJXnHA |