Mohave County miner., 1911-10-07

VII. The officers of this corporation shall be a President, Vice-President, Secretary and Treas urer, there shall be board of five directors, to entitle any officer director to hold his office, 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 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 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 Pres- 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 hold two or more offices where the duties of the same are not inconsistent or in conflict Until their suc- cessors elected or appointed and qualified, the following named shall be the officers and directors of this corporation, to-wit:
 THOMAS R JONES. President.
 VILLA NJ H. REMINGTON. R Vice-Presideut WILLIAM P. LYNN. Secretary & 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 on the second Monday of February, lss9 and annually there after, at the branch office of the company in T. R. Jones & 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 3l 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.
 K The business and pursuit of this corpor aton shall be to buy, acquire, own. hold, possess, lease, mortgage, sell, and generally deal in all kinds and descriptions of goods, wares, general merchandise, and to carry a general merchan- incident thereto; to buy, sel acquire. hold, dis pose of, issue, deal in, discount and negotiate 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 general mining and milling business: To acquire, hold and dispose of all such real and personal property and 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 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 obga- tions.
 Witness our hands and seals at Salt Lake City. Utah, February 2d, 1888.
 In the presence of Vim. M. Bradley.
 T. R. JONES. (Seal
 VIII. REMINGTON. (SeaD
 VIM. P. LYNN. Seal
 HIRAM JOHNSON, lSeaD
 s. J LYNN. (SeaD