Mohave County miner., 1917-12-15
Legal Advertising

their successors are elected and qualified; any vacancy which may occur in said Board of Directors, whether caused by death. resigna- tion 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 Inoorpora- ton.
 The following named persons shall eonsti- ute the first Board of Directors of the cor poration, to hold office until the first annual meeting of the stockholders until their cessors are elected and qualified. to-wit: O. D. ClRek. Frederick E. Browne and c. W. Herndon.
 ARTICLE SEvEN-The officers of this corporation shall consist of President, one or more Viee-Presidents, a Secretary and a Treasurer. and more than one of said offices (whose duties are not inoonsistent) may be held by the same person, together with such ether 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 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 prae- ticable after the annual meeting of the stock
 holders has adjourned; all officers shall hold office Tor one year or unLll Enelr 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- flee. qualifications and duties shall be pro- vided 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 the annual meeting of the Board of Diree- tors in the year 1918, or until their successors are elected and qualified.
 ARTICLE EIGHT-The highest amount of indebtedness or liability, direct contingent,
 to which this corporation shall at any time subject itself. is the 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 Inoor- poration may be amended by a majority vote | of the outstanding stock of the corporation.
 at any regular annual meeting of the stock
 holders, at any special meeting thereof
 duly called for that purpose. 1 IN WITNESS WHEREOF, we have hereun-
 to set our hands and seals this twsnty-seVenth
 day of November. 1917.
 c. W. HERNDoN. (soaD STATE OF ARIZONA,
 County of Mohave. ss
 l THIS INSTRUMENT was acknowledged be- ' fore me this 27th day of November, 1917, by | O. D. Clack and c. W. Herndon. ! My commission expires 7-l5-ls.
 ! CNotarial SeaD E. ELMO BOLLINGER. i Notary Public.
 Filed in the office of the Arizona Corpora
 tion Commission this 2sth day of November.
 A. D. 1917. at 10 A. M., at request of c. w.
 Herndon. whose pOstoffioe address Is Kingman,
 ARIZONA CORPORATION COMMISSION By F. A. JONES. Chairman.
 First insertion Dec. 8. 1917 last insertion Jan.
 l2. l91s-up.