Mohave County miner., 1917-12-22
Legal Advertising

their successors are elected and qualified; any vacancy which may occur in said Board of Directors, whether caused by death. resigna- tion otherwise, shall be filled by election by the remaining members of said board from among the stockholders of record. Said Board of Directors shall have the power | to establish bylaws and make and adobt any and all rules and regulations necessary or convenient for the conduct and management of the affairs of the corporation. and the con trol of the property thereof. not inconsistent with law or with these Articles of Incorpora- ton.
 The following named persons shall eonsti- ute the first Board of Directors of the cor porEtion. to hold office until the first annual meeting of the stockholders or until their sue eessors are elected and qualified. to-wit: O. ID. Clack. Frederick E. Browne and C. ". Herndon.
 ARTICLE sEvEN-The officers of this corporation shall consist of @ President, one or more Vice-Presidents. a Secretary and .l Treasurer, and more than one of said office (whose duties are not inconsistency may b., held by the same person, together with such other and additional officers as the Board Of Directors may deem necessary or proper. The President and Vice-Presidents shall be elected by the Board of Directors from among their number, and the other officers shall be appointed by said Board of Diree- tors. at the annual meeting of said Board of tcable after the annual meeting of the stock holders has adjourned; all officers shall hold office for one year or until their successors elected and qualified. except such off, cers who may be provided for and appointed by the Board of Directors, whose term of of- flee, qualifications and duties shall be pro vi1ed by said Board.
 The Board of Directors herein named shall. at their first meeting, elect the first officers of the corporation, who shall hold office un- til tho annual meeting of the Board of Diree- tors in the year 1918. or until their successors are elected and qualified.
 ARTICLE EIEHT-The hiOhegt annouut Of Indebtedness liability. direct or contingent. to which this corporation shall at any time subject itself Is the sum of SIX HUNDRED AND FIFTY THOUSAND DOLLARS.
 ARTICLE EINE-The private property of the stockholders of this corporation shall be and Is hereby mode forever exempt from any and all liability for the corporate debts or liabilities Of the corporation.
 ARTICLE TEE-These Articles of IDoor- pnrRtion may be amended by a majority vote of the outstanding stock of the corporation, at any regular annual meeting of the stock hoderS. or at any special meeting thereof duly called for that purpose.
 IH WITNESS WHEREOF. we have hereun- Co sst cur hands and seals this twenty-seventh day of November. 1917.
 O. D. CLACK (SeaD
 c. W. HERNDoN. (Sel) STATE OF ARIZONA,
 County of Moha7e, ss:
 THIS INSTRUMENT was acknowledged be- fore this 27th day of November. 1917, by O. D. Clack and C. ". Herndon.
 My commission expires T-l5-le. (NJotarial SeaD B. ELMO BOLLNGER.
 Notary Public. tion Commission this 2Sth day of November. A. D. 1917. at 10 A. M.. at request of c. ". He-ndon, whose postoffiee address is Kingman,
 ARIZONA CORPORATION COMMISSION
 By F.. A. JONES, Chairman. FirSt insertion Dec. 8. 1917 last insertion Jan. l2. lsls-up.