Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1906-09-15

ID To do and perform any and all such 9TH
er and further acts and things necessary and
proper TO be done and performed, or as may be
incidental or conducive to the attainment OF
the above specified objects, or any OF them.
ARrICLEIV.
The capital stock of this Corporation shall be
One Million Five Hundred Thousand (Sl, &c.,
UUU.UU) Dollars divided into One Million Five
Hundred Thousand q 5000 shares, of the
par value OF One Sl.OO) Dollar each, such
shares to be payable in cash. or in equivalent
property, either in full at the time OF issuance
or in such lnstallmentS at such times as may
be deemed proper and necessary by the Board
OF directors Of said Corporation; said stock
shall be fully paid up and forever non-assess.
able, al shall be paid into the Treasury hereof
forthwith upon the completion OF the organi-
cation ( said Corporation, or at the first meet
ing of the Board OF Directors.
ARTICLE V.
The time OF the commencement of this Cor
poration snail be the 4tn day OF september,
A. ID. 1906, ana the term Of its existence shall
Ue twenty Five years thereafter terminating
on the ord day Of september, A. ID. 1851; pro-
be continued in existence for a like period II
twenty five years, and may be renewed for
such Term from time TO time, as provided by
the laws of the said Territory Of Arizona.
ARTICLE VI
The business of the Corporation shall be
conducted and controlled, and its affairs con-
Quoted by Board of Directors who shall be
stockE olders, to be elected annually; the an
nQal election OF SQcn BOARD OF directors snail
be helo on the second Tuesday in October in
each aid every year, beginning in the year 1907;
the hrst board Of directors shall be composed
Of four az members, and may be increased to
any number not to exceed seven ca members,
at any regular or special meeting Of said
Board; the four tI) members who shall com
pose .ne first Board Of Directors are, as fol-
lows, to-wit:
Chas. J. Hutchinson, Lester d. Rogers, Frank
L. Rogers and Frank j. Murphy.
The regular annual meeting of stockholders
hill ~ =
Mohave County, Territory of Arizona, on the
second Tuesday in October, A. ID. 1917; the
names. place of residence ana respective Of
fetal position Of those who shall constitute the
officers of said corporation are as follows, to-
wit:
Lester D. Rogers OF Mohave County, Terri.
tory of Arizona, President.
Frank J. Murphy, of Mohave County, Terri
tory q Arizona, Vice-President.
Frank b. Rogers Of Mohave County, Terri
tory Of Arizona, Secretary.
Chas }. Hutchinson, of Mohave County, Ter
ritory Of Arizona, Treasurer and General Man
ager.
A set Of Bylaws may be adopted at any
meeting Of the Board of Directors which said
BY Laws shall prescribe the duties and powers
of such Board. the manner, times and places
specify and set forth the rules and regulations
for the management and control of the affairs
OF the Corporation.
ARTICLE VII
The highest amount Of Indebtedness and liza.
bility to which this corporation shall at any
time subject itself is limited to the sum Of one
million Isl OOO.C0 dollars. The private prop
erty of its officers and shareholders shall be and
is exempt from liability for any corporate debts
of whatsoever nature or character
ARTICLE VIII
These Articles of Incorporation may be alter
ed. amended or corrected by majority vote of
the stockholders at any regular or special meet
ing and thereafter in accordance with the pro-
visions Of the Bylaws to be adopted. and rs
provided by the laws Of the erritory Of Arizona
IN WITNESS WHEREOF, we have hereun-
to set our hands and seals, at Kingman. Mohave
County. Territory of Arizona, this the 18th day
of August, A ID. 1906. 600. .. ...-
CHAS. J. HUTCHINSON lSeall
LESTER d. ROGERS, Seal
FRANK ROGERS ISPall