Mohave County miner., 1911-09-30

VII. The officers of this corporation shall be President, Vice-President Secretary and Treas
 urer, there shall be board of five directors, to
 enttle any officer director to hold his office, he
 must hold the books of the corporation at least live sha es of stock and reside in Utah Territory Each officer shall be chosen from the directors
 and shall be director to qualify him for election
 or to hold office. Officers and directors shall hold
 office until they become disqualified or their suc- cessOrs are elected or appointed and qualified
 Directors shall be elected annually by the stock holders voting by ballot and each stockholder shall have one vote or ballot for each and every share of capital stock by him held or represented
 All officers shall be appointed by the Board of Oi- rectors. Vacancies in office or in the board shall | be filled by the Board of Directors. Any officer or director may resign by filing with the Presi- dent or the Secretary of the company a written resignation which shall be accepted by the board | before 1t becomes effective; and may be removed | for cause by the board after due notice and op- portunity to be heard. One person may hold two or more offices where the duties of the same are
 not inconsistent or in conflict Until their sue cessors are elected or appointed and qualified the following named shall be the officers and directors l of this corporation, to-wit:
 | THOMAS R JONES. President. WILLIAM NJ H. REMINGTON. Vice-Presideut | WILLIAM P. LYNN. Secretary 6 Treasurer and Thomas R. Jones, William H. Remington, William P. Lynn, Sylvester J. Lynn and Hiram Johnson shall be Directors and constitute the Board of Directors.
 | VIII. The annual meeting for the election of directors and transaction of the general business | of the corporation. shall be held the second Monday of February, 1889, and annually there after, at the branch office of the company in T. K.
 Jones 6s Co. Bank, Salt Lake City, Utah, at 12
 o'clock M. No notice ot the annual meeting need | be given.
 Special meetings of the stockholders may be called by the Board of Directors or by the holder or holders of one fifth of the capital stock upon
 notice of the time, place and object of the meet
 ing published for 3 days next prior to the date of
 the meeting in some daily newspaper printed in English at Salt Lake City, and having general circulation in Salt Lake County, Utah. il~ Tx. The business and pursuit of this corpor- atiOn shall be to buy, acquire, hold, possess lease, mortgage, se and generally deal in all | kinds and descriptions of goods, wares, general
 merchandise, and to carry on general merchan- disng business including all that pertains is
 incident thereto; to buy, sell acquire. hold, dis bonds, notes, bills and exchange. and other se-
 curities, and to loan money and take security
 therefor; to buy, acquire, sell, hold, dispose of,
 make advances on, haul and freight, and deal in | the products of mines, mills and reduction works and appliances; to work and operate mines, mills and ore reduction works and carry on a general mining and milling business; To acquire, hold and dispose Of all such real and personal property and rights and interests therein may be necessary or proper to carry the business of the corpOr- ation; to make. repeal or alter bylaws, rules and | regulations for the government of corporate bus mess and affairs,
 x. The individual property of the stockholders shall not be liable for any of the corporate Obliga tions
 Witness our hands and seals at Salt Lake City. Utah, February 2d, 1888.
 In the presence of Wm. NJ. Bradley. T. R. JONES. (Seal
 VIII. REMINGTON. (SeaD VIM. P. LYNN. Seal IOuNCON