Mohave County miner., 1911-09-16

VII. The officers of this corporation shall be President Vice-President, Secretary and Ireas- urer, there shall be board of five directors 10 entitle any officer or director hold his oce, he must hold on the books of the corporation at least five 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 sue eessOrs are elected or appointed and quahhed Directors shall be elected annually by the stock holders voting by ballot and each stockholder shall have 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 Di- rectors. Vacancies in office or in the board shall be filled by the Board of Directors. Any ofneer or director may resign by filing with the Fresl- dent or the Secretary of the company a written resignation which shall be accepted by the board before it becomes effective; and may be removed for cause by the board after due notice and op- portunity to be heard. One person may hod two s 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 of this corporation, to-wit:
 THOMAS K JONES. President
 WILLIAM H. REMINGTON. Nice-President
 WILLIAM P. LYNN. Secretary & Treasurer and Thomas R. Jones, William H. hemingtoh' William P. Lynn Sylvester J. Lynn and Hiram Johnson shall be Directors and constitute the Board of Directors. directors and transaction of the general business of the corporation, shall be held on the second Monday of February, 1889, and annually there after at the branch office of the company in T. K, Jones X O. Bank, Salt Lake City, Utah, at lZ o'clock NJ. 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 3l days next prior to the date or | the meeting in some daily newspaper printed m English at Salt Lake City, and having general | circulation in Salt Lake County, Utah.
 | K. The business and pursuit or this corpor ation shall be to buy, acquire oWn- hold, possess lease mortgage sell, use and generally deal m all ! kinds and descriptions of goods, wares, general | merchandise and to cary on general merchaIl- dising business including all that pertains or IS incident thereto; to buy, sell, acquire, hold' dis- pose of issue, deal in, discount and negouatt bonds, notes, bills and exchange. and other SC curities and to loan money and take security therefor; to buy, acquire, sel+ hold, dispose or make advances on, haul and freight, and deal III fine products of mines, mills and reduction work' and appliances; to work and operate mines, mill' | and ore reduction works, and carry on genera mining and milling business: To acquire, hold ant dispose of all such real and personal property an6 | rights and interests therein as may be necessary or proper to carry on the business of the corpor ation; to make, repeal or alter bylaws, rules ant regulations for the government of corporate bus mess and affairs,
 K The individual property of the stockhoder shall not be liable for any of the corporate ooliga tions. r,.. Utah, February 2d, 1888.
 In the presence of Wm. NJ Bradley .
 W. H. REMINGTON. {seaD
 VIM. P. LYNN. Seal
 HIRAM JOHNSON, lSeaD
 SJ LYNN (SeaD