Mohave County miner., 1917-12-29
Legal Advertising

property or for any other property, real, per sonal or mixed. or for benefits aecruing or services rendered to the corporation. in any manner or form whatever, as said Board of Directors may determine, and in the absence of actual fraud in the transaction such de termination of the Board of Directors shall be final.
 ! ARTICLE FIVE-The time of tbe co7,- mencement of this corporation shall be tbe date upon which a Certificate of Incorpora- tion is issued by the Arizona Corporation Commission. and the termination thereof shall be twenty-five years thereafter, with 1 privilege of renewal provided by law. ! ARTICLE SIX-The management and con- | trol of the business. property and affairs of ! this corporation shall be vested in a Board of Directors consisting of not less than three nor more than seven members, who shall be elected from among the stockholders of record at the regular annual meeting of the stock holders, which meeting shall be held at the principal office of the company on the first Tuesday in October of each year, and said di- rectors shall hold office for one year. or until their successors are elected and qualified; any vacancy which may occur in said Board of Directors whether caused by death. resigna- ton or 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- tion.
 The following named persons shall consti- tute the first Board of Directors of the cor poration, to hold office until the first annual meeting of the stockholders or until their sue cessors are elected and qualified, to-wit: O. D. Ciaek' Frederick E. Browne and c. ". ARTICLE SEvENrThe officers of this corporation shall consist of a President one or more Nice-Presidents. a Secretary and a Free a=rrpa rraI sE lwhose duties are not inconsistent) may be held by the same person, together with such other and additional officers as the Board ot Directors may deem necessary or proper. The President and Vice-Presidents shall be elected by the Board of Directors from among their own number, and the other officers shall be appointed by said Board of Direc- tors, at the annual meeting of said Board of Directors which shall be held as soon as prac- ucable after the annual meeting of the stock holders has adjourned all officers shall hold office for one year or until their successors | are elected and qualified. except such off cers who may be provided for and appointed by the Board of Directors. whose term of of- l ice. qualifications and duties shall be pro- vided by said Board. The Board of Directors herein named shall, l at their first meeting. elect the first officers of the corporation, who shall hold office un- l til the annual meeting of the Board of Direc- | tors in the year 1918, or until their successors are elected and qualified.
 ARTICLE EIGHT-The highest amount of | Indebtedness or 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 NINE-The private property of | the stockholders of this corporation shall be | and is hereby made forever exempt from any and all liability for, the corporate debts or liabilities of the corporation ARTICLE TEN-These Articles of Incor- Doration may be amended by a majority vote i of the outstanding stock of the corporation, at any regular annual meeting of the stock holders, or at any special meeting thereof | duly called for that purpose.
 IN WITNESS WHEREOF. we have hereun- to set our hands and seals this twenty-seventh day of November, 1917.
 O. D. CLACK (SeaD
 c. W. HERNDON. (SeaD STATE OF ARIZONA.
 County of Mohave. ss THIS INSTRUMENT was acknowledged be- fore me this 27th day of November, 1917, by }. D. Clack and c. W. Herndon. My commission expires 7-l5-l9.
 .Notarial SeaD F. ELMO BOLLINGER.
 Notary Public. Filed in the office of the Arizona Corpora ion Commission this 2sth day of November, 4. D. 1917. at 10 A. M.. at request of C. W. ierndon, whose postoffiee address is Kingman, Ariz. ARIZONA CORPORATION COMMISSION
 By F. A. JONES, Chairman. first insertion Dec. 8. 1917; last insertion Jan 9, 19ls-up.