Mohave County miner., 1906-09-22

(D To do and perform any and all such oth- CT and further acts and things necessary and proper tO be done and performed or us may be incidental or conducive to the attainment or the above specified objects, or any of them.
 ARTICLE ".
 The capital stock of this Corporation shall be One Million Five Hundred thousand (sl,5UU,- UUOOU) Iollars, divided into One Million Five Hundred Thousand (l,5UO,U0OJ shares, of the bar value or One lsi.UUJ Dollar each, such shares to be payable Tn cash. Or Tn equivalent property, either in Iull at the time oi issuance Or la such lnstallmentS at such times as may De deemed plULer and necessary by the Board Uf Directors Of sald Corporations; said stock shall be fully paid up and forever nOn-asseSs- able and shall be pad Into the Treasury hereof forthwith upon the completion of the organi- ZaIiUn UI sand Corporation, or at the nrst meet ing of the Board of Directors.
 ARTICLE V.
 The time of the commencement of this Cor poratiOn shall be the 4Uh day of September. A. b. lsO6 ana the term Of its existence shall Je I WenJy Fiye years thereafter, terminating on the sra day Uf Septem Der, A. b. 1851, pro vIdeu however that the said corporation ndl be continued Tn existence for like period C4 twenty live years. and may be renewed fol such term fIom time to me, as provided b. the laws of the said Terr,tCry of Arizona.
 ARTICLE VI.
 The business CI the Corporation shall be conducted and controlled, and its affairs con ducted by Board of Directors who shall be stockholders, to be elected annually; the an- nual election oi such Board of Directors shall De held on the second Tuesday in October in each and every year, beginning in the year l9O1 the first board of directors shah be composed Uf four (4l members, and may be increased to any number not to exceed seven @ members, at any regular or special meeting of said Board; the four iD members who shall com. pose :he first Board of Directors are, as fol- lows, to-wiJ:
 ChaS. J. Hutchison, Lester D. Rogers Frank B. Rogers. and Frank J. Murphy.
 The res sular annual meeting of stockholders Of said corporation shall be held in kingman. MOhave County, Territory of Arizona, on the second Tuesday Tn October, A. D. l9U7; the names, place of residence and respective of hcial position of those who shall constitute the offices of said corporation are us follows, to- wlL:
 Lester D. Rogers, of Mohave County, Terri. tory of Arizona, President
 Prank J. Murphy. of Mohave County. Terri tory of Arizona, Vice President.
 F rank B. Rogers, of Mohave County, Terri tory of Arizona, Secretary.
 Chas. ]. hutchison, of Mohave County. Ter ritOry of Arizona, Treasurer and General Man dger.
 A set Of Bylaws may be adopted at any meeting of the Board of Directors, which sald By Laws shall prescribe the duties aud powers of such Board. the manner, times and places Of all special elections or meetings, and shall 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 indeL tedness and lia bility to which this corporation shall at any time subject itself is limited to the sum of one million (sl .OUOOO0.t0 dollars. he private prop erty of it's officers and sharehI lUeTs 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 Ur corrected by a majority vote of the stockholders at any regular or special meet thereafter in accordance with tlp visions Of the BN laws tO be adopted. ana .s provided by the laws of the ! erritory of Arizona IN WITNESS WHEREOF, we have hereun. to set our hands and seals, at kingman. MUhave County Territory of Arizona, this the 18th day of August, A. D. 1906. CHAS. J. HUTCHISON ISeall