Arizona state miner., 1924-05-24
Certificate of Incorporation of
LoveIle Silver Mining
Company

tion is LOvelle Silver Mining Com
pany.
Second: The locations of it's prin.
c1pal office in the State of Delaware
is Number WestrTenth% Street in the
City of Wilmington, County of New
Castle. The name of the agent
therein and in charge thereof is the
Corporation Trust Company of Amer
lea, Number-7 West Tenth Street, VIII
mington, Delaware.
Third: The nature of the business
or objects or purposes proposed to be
transacted, promoted, or carried on
are:
To do all kinds of mining, manu-
featuring, contracting and trading
business, in each and all of their
Branches; transport in any manner
goods and merchandise by land or
water; to buy, improve, lease, own
operate, mortgage, hypothecate~ and
sell, in whole or in part, lands, in
Guiding timber and mineral lands,
houses, structures, refineries, YES.
sells, cars, railroads, canals, reser-
voirs, drainage systems, harbors,
wharves, docks, piers, warehouses,
pipe lines, telegraph and telephone
lines, and lines for conducting eIec-
tricity; water, gas and power" supply
works, tunnels and bridges; to enter
into and carry oNt contracts of every
Kind; to acquire, use, sell and grant
licenses and options under and, upon
patent rights, trademarks, trade
names, brands, secret processes and
fOrmulae, water and water rights,
mining and mineral land, both paten-
ted and unpatented and easements.
To purchase, lease, or othrwise ac-
quire in whole or in part, any busi-
ness, rights, franchises or property of
any kind, including mineral and min
ing rights or leases and options upon
the same, and to take over the whole
or any part of the assets or liabilities
of any person, firm, association, or
corporation, and to pay for any of the
herein mentioned or other assets in
cash or in the stock or bonds of this
corporation, or otherwise; to hold or
in any manner dispose of the whole
or any part of the property so ac-
Quired, and to exercise all the pow
erS necessary or incidental to the
conduct of such business.
To purchase or otherwise acquire,
hold, own, sell, assign, transfer, mort
gage, pledge, exchange or otherwise
dispose of the shares of the capital
stock, bonds, obligations or other Sc
curities or evidence of Indebtedness
of other corporations, domestic and
foreign, and whether now or hereafter
organized, and while the owner of
such shares of capital stock to exer-
clse all rights, powers and privileges
of ownership, including the power to
vote thereon.
To guarantee any dividends, bonds,
stocks, contracts or other obligations
of any corporation in which this cor
poration is an owner or has an inter-
est; to aid in any lawful manner such
corporations, and to do all legal acts
and things designed for the preserva-
tion, protection, improvement, devel.
opment or enhancement of the value of
any such corporation or of it's stock.
bonds, securities, evidences of indebt-
edness, contracts or other obligations.
To make, accept, indorse, execute
and issue prOmiSsOry notes, bills of ex-
change, bonds, debentures and other
obligations, from time to time, for the
purchase of property, or for additional
working capital, or for any purpose in
or about the business of the corpora
ton, and to mortgage or pledge any or
all of the property of the corporation,
to secure the payment of the same.
upon such terms and conditions as NAV
be set forth in the instrument or in
struments mortgaging or pledging the
same, or in any deed, contract or other
1strument relating thereto.
To do all and everything necessary
without limit as to amount, suitable
and proper tor the accomplishment of
any of the purposes or the attainment
of any of the objects or the further
aDce of any of the powers herein set
forth, either alone or associated with
other corporations, firms or individ-
aals, and to do any other act or acts,
thing or things incidental or pertaining
TO, or growing out Of, or connected
with the aforesaid business. or powers,
oT any part or parts thereof, provided
the same be not inconsistent with the
law under which this corporation is or
ganized.
The corporation, by purchase. gift.
or otherwise. may acquire the shares
of its fully paid capital stock, and may
hold or sell the same upon terms and
conditions to be determined by the
Board of Directors, without reference
to the terms and conditions upon which
treasury stock NAV be issued.
The corporation may conduct all or
part of It's business, and make contracts
without limit as to amount, in and with
other States, territories and possess
sions of the United States, and foreign
countries. and may purchase, hold.