Mohave County miner., 1914-01-31

conduct any and all such other business within or without the State of Arizona as may become necessary or proper to the main objects and purposes Of this corporation, to the same ex. tent and effect as the same or any portion thereof might or could be transacted or con ducted by natural person.
 ARTICLE ".
 The authorized amount of the capital stock Of this corporation shall be ten thousand dol lars divided into one hundred shares of the par value of one hundred dollars each At such times as the Board oi Directors of this corpora tion shall, by resolution, direct. the subScrip. tiOn to the capital stock shall be paid Tor in cash, or by the sale and transfer to it of real or personal property. contracts. negotiable paper or services in payment for which shares ui The capital stock of this corporation shall be issued, and the cap tai stock so sssltd there upon and thereby become ald be fully paid up and non aSsessable
 ARTICLEv.
 The time of the commencement of thIS cor poration shall be the date ol the fling of these Articles of Incorporation in the office of the Arizona Corporation Commission Tn and for the State of ArlZrna, and the termlnation thereof shall be twenty we years thereafter, with the privilege of renewal, as provided by law
 ARTICLE VI
 The affairs of this corporation shall be con ducted by Board of Three Directors. who shall also be stockh olderS of the Company and who shell be elected at the annual meeting of stockholders of thIs corporation, to be held on the first Monday in December of each and every year, during the life of the Company. | he term of their office shall be one year from and after election, and until thelr successors shall be elected and qualified.
 The officers of this Company shall be Pres ident, V'ce President, Secretary and Treas CT. and such other officers as the Board of Directors may from time to time. decide and determine. The President. Vice President and Secretary and 1reasu' CT shall be elected b! the Board of Directors from among it's mem bers. immediately following the annual stock holders meeting of each and every year. dur ing the life of this cOrDDraCiOn and they shall ho d office for the term of one year from and after their election, and until their successors are elected and qualified Until the first annual stockholders meeting the following shall constitute the Board of Iii rectors of this corporation viz, J. ?. Gilmore. J. II. Rosenberg and C. G. Carter and they shall hold office until their successors shall be elected and qualified.
 Until the first meeting of the Board of Di- rectorS after the first annual stockholders meeting, the following named shall be the of fcers of this Company, viz. J. P. Gilmore. President. C. G. Carter Vice President and J. H. Rosenburg Secretary and Treasurer. and each of them shall hold office until his success sor shall he elected and qualified.
 ARTICLE VII The Board Of Directors of this corporation Sha have sole charge ard control of it's affairs, may have and exercise all and every the pow CTS privileges and franchises, herein enumer ated, granted to or possessed by the said cor poration, and shall have the power to adopt by. laws for the government of the same. at any
 
 special meeting called for th,t purpose. They l shall have the power to fill all vacancies occur ring in the Board of Directors. or in the cleo tive officers. from any cause whatsoever and shall have the power 10 remove the President Vice President, and secretary and Treasurer. or either of them. for cause, after due notice and hearing. and shall have further power to remove any of the other officers of this Com pany, without cause and without notice. ARTICLE VIII.
 The highest amount of indebtedness or lia hi ;ft,1 1trna tnrn fp pxxrht tnh pnration is at any time to subject itself is six thousand, six hundred and sixty dollars ARTICLE TX. The private property Of the StCck holders of this Company. and of each of them is forever exempt from any and all debts of this corpora tiou.
 IN WITNESS WHEREOF. we have hereunto set our han6s this 18th day of December. A. D.. 1913.
 JP GIT.MOpE. c, c. CARTFP.
 J H. ROS OSENBERG. STATE OF APIZoNA County of Mohave. i"0'
 This instrument was acknowledged before me this 18th day of December. A. D. 1913. bv !. P. Gilmore, J. H. Rosenberg and C. G. Carter.
 H.H. WATKINS. (NOtarial SeaN Notary Public. Filed in the oftice of the Arizona Corp ration Commission this 18th day of Dec A. D. 1913 at | l0:00 M at reQueS' of Edward NJ Doe. whose post officeaddreSs is Flagstaff, Arizona. ARIZONA ACORPORATION COMMISSION, By W.P GEARY, Chairman. | First insertion Dec. ? 3l Jan.