Mohave County miner., 1918-06-22
LEGAL ADVERTISING
of Directors in conducting the business of this
ARTICLE THREE

| cOrDOration.
 ARTICLE THREE The amount of the authorized capital stock | of this corporation shall be One Million Dol i lars, divided into One Million shares of the f par value of One Dollar each, and the same may be paid in, at such time the Board of Directors may designate, in cash. real or per sonal property, services, lease, option to pur- chase or any other valuable right or thing for the uses and purposes of this corporation, and all shares of capital stock when issued. shall thereupon and thereby become and re- main full paid and nQn-assessable forever, and the judgment of the Board of Directors as to the value of the property, services, lease, op- ton, right or thing acquired in exchange for capital stock shall be conclusive. in the ab- sence of fraud.
 ARTICLE FOUR
 The time of the commencement of this cor poration shall be the day a certified copy of these Articles is recorded in the office of the Recorder of Mohave County, Arizona, in cOrdance with law; and the termination there of shall be twenty-five years thereafter, with privilege of renewal, as now provided by law.
 ARTICLE FIVE
 The affairs of this corporation shall be con- ducted by Board consisting of not less than three nor more than seven directors, by whom a president and vice-presdent shall be elected and a secretary and treasurer appointed. both of which latter offices may be held by the same person. The directors shall be elected by and from among the stockholders of record on the third Friday of May of each year, and shall serve until the successors are elected and qualified. Until their successors are elected and qualified. the following named per- sons shall be the directors and officers of this corporation:
 ANSON SMITH co .--..------.-.-... President NJ. c. WAGNER .Vice-President H. M. BOLLTNGER -Secretary-Trea
 ARTICLE SIX
 The Board of Directors shall adopt bylaws for the government of the corporation and may amend such bylaws. They shall also have power to fill vacancies occurring in the Board from any cause and to appoint from among their number an Executive Committee which, to the extent provided by resolution or by the said bylaws, shall have and exercise the powers granted the Board of Directors by these Articles.
 ARTICLE SEVEN
 The highest amount of indebtedness or Ha- bility to which this corporation shall at any time subject itself is Five Hundred Thousand Dollars.
 The private property of the ineorporators and stockholders of this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts and liabilities of this corporation.
 ARTICLE NINE These Articles of Incorporation may be amended by a majority vote of the outstand- ing stock of the corporation at any regular meeting of the stockholders, or at any special ! meeting of them called for that purpose. to set our hands and seals on this 9th day of l May, in the year 1918. (SeaD ANSON H. SMITH, (SeaD M. c. WAGNER. State of Arizona. County of Mohaye. ss: THE ABOVE INSTRUMENT was acknowl- | edged before me on this 9th day of May, in | the year 1918, by AnsOn Smith and M. G. |
 E. ELMO BoLLNGER.
 Notary Public. My commission expires 7-15-1s.
 Filed in the office of the Arizona Corpora | tion Commission this l1th day of May, A. D. | 1918, at 10 a. m., at request of E. E. Bollinger | whose post office address is Kingman, Ariz. | ARIZONA CORPORATION COMMISSION
 By F. A. JONES,
 Chairman. First insertion May IS. last June g. IsIs-up.