Mohave County miner., 1911-09-16
III.

lll
 The general nature of the business proposed to he transacted by this corporation is follows, to- wit: IL, : real estate, and real property; to Duy' o"I, ,f IC quire and deal in personal property' 10 make; enter into and execute contracts or every hilu and character, sealed and unsealed wlth inolyl9- uals firms associations and corporations, puDhc or private for the purchase of property, real ana personal and for the purchase of maternal cree on or construction of buildings, or for any other necessary purpose in the earrylns out % Oi ,,,, Te hold acquire and furnish lodge rooms, property rooms, store rooms, opera houses, ana 70 lease or let the to secret societies. secret orueIs, oI to use same for other beneficial purposes; to guarantee the payment of the principal or the dividends or interest on any shares or s1ock' ue- bentures or other secureties issued by' or any other contract or obligation or thls coFPOriuOI' whenever proper; to borrow money. issue ponds or debentures or other evidences Of indebtedness and to secure the same by note, mortgage or oth- CT evidence of indebtedness, and to do all things incident and necessary to the above: and m gen. eral to make contracts, acquire and transfer prop erty possessing the same powers in such respect as private individuals now enjoy
 The Capital Stock of this corporation shall be Fifteen Thousand Q50O0 Dollars. divided into Fifteen Hundred C5OO) shares of the par value or Ten fIO Dollars each Said capital stock shall be paid in at such times and on such condlIiohs as the Board of Directors may determine, and the same may be exchanged for servlees property or Roard of Directors as to the value thereof shall be conclusive And all stock when issued shall be fully paid and forever nOn-assessa0le- The time of the commencement of this corpora tion shall be the day upon which these articles are filed with the County Recorder or MohaVe county and a certified copy of same IS nled with | the Auditor of the Territory of Arizona at Phe- nix, and this corporation is formed to endure for | a period of twenty-five years thereafter. but its | charter may be renewed before the expiration or | this charter from time to time, not exceeding | twenty-five (25) years at a time, perpetually. l VI.
 The affairs of the corpora ion shall be conduct ed bv a Board of five (5) Directors, who shall be elected from the stockholders at the annual meet | ing of the stockholders to be held on the hrs' | Monday in April of each year, and shall hold oi- | fee for one year and until their successors are l elected and qualified; and any vacancy that may | occur in said board shall be filled by the remain ne members thereof. The officers of said corporation shall consist of a president, vlce-president sec, | retary and treasurer, who shall be members oi tbe Board of Directors; The officers and directors of this corporation shall consist of Henry Lovln | president; D. E. Nelson, vice-president; Henry E Lang, secretary; AXel Ericson, treasurer, and J D. Jordan director who shall hold such othce' until the first annual meeting of the stockholdef' | and until their successors have been elected anc qualified and the said Board of Directors sha' have the power to establish and make bylaw and all rules and regulations necessary for th' | management of the affairs of he corporation not inconsistent with the laws of the Territory O. Arizona or of the United States of America
 VII.
 The highest amount of liability to which thi corporation is at any time to subject itself is Tel Thousand (1O,OO0 Dollars.
 VIII.
 The private property of the Directors ant Stockholders of this corpOI ation shall be eXemp from liability for all corporate debts.
 | IN WITNESS WHEREOF, the said corporator have hereunto set their hands this 14th day O Senternber 1911 HENRY LOVIN, l D. E. NELSON, | HENRY E. LANG,
 AXEL ERICSSON,
 J. D. JORDAN.
 TERRITORY OF ARIZoNA.l SS
 | County of MOhave.
 | Before me Chas. Metcalfe. Notary Public i and for the County of Mohave Territory of Ar1 | zona this day personally appeared Henry Lovir D. E. Nelson, Henry E. Lang, Axel Ericson an | J D. Jordan, known to me to be the person named as corporators in the foregoing Articles c Incorporation, and acknowledged to me that the executed the same for the uses and purpose ! therein expressed. .,
 Witness my hand and official seal this l4th da of September, 1911. CHAS. MEICALFE.
 Notary Public. , My commission expires Aug. l2, l9l3 First insertion Sept. l6-2l Oct.