Mohave County miner and our mineral wealth., 1919-03-08
LEGAL NOTICES

so elected shall hold office for one year. or until their successors are ctect- ed and qualified, any vacancy Mh'ch may occur in said Board of Directors, whether caused by death, resignation, or otherwise, shall be filled ty eiec- tion by the remaining members Sald Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to e.'- tablish bylaws and make aN raies and regulations necessary Tor the con duct and management ot the ai1alrS of the corporation. not inconsistent with law or these articles of incorporl- ton. Until the first annual meeting of the stockhol iers the following shall constitute the Board of Directors or this corporation: VIM. MACkIE, J. T. WALLACE, w. F. COCHRANE, R. G. WALLACE and PAUL c. THORNE. ARTICLE VII.
 The officers of this corporation shall consist of a President, a Nice-President, which last named offices may be heil by the same person, together with such other officer or officers as the Board of Directors may from time to time determine. The first Board of Di- rectors, when selected, shall elect the officers of the corporation, and the President and Nice-President shall be from among their own number. The officers so selected shall hold offica until the annual meeting of the Board of Directors, which shall be held as . soon dS pIdCllCdDle lOllO"lI HIS liiS nual stockholders meeting, and shah thereafter be selected at said annual meeting of the Board of Directors and shall hold office for one year, or until their successors are elected and quail fled.
 The following named persons shall serve as the officers of the corpora tion until the first annual meeting of the Board of Directors, or until their successors are elected and qualified to-wt:
 Wm. MACKIE, President.
 J. F. WALLACE, Vice-President.
 PAUL c. THORNE, Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or libality direct or contingent, tC
 which this corporation shall at any
 time subject itself, is the sum of One
 Hundred Thousand Dollars ($10o,000.00)
 ARTICLE IN.
 The private property or I:le incor
 porators, stockholders and directors O1
 this corporation shall be and is hereb!
 made forever exempt from any and al
 liability for the corporate debts, of an! kind whatsoever.
 ARTICLE X. These Articles of Incorporation may
 be amended by majority vote of thu outstanding stock of the corporation a ; any regular meeting of the stockhold
 CTS, or at any special meeting thereo called for that purpose.
 ,, ARTICLE NI.
 In furtherance, and not in limitation of the powers conferred by statute, th Board of Directors is expressly au
 thorized:
 | To make, "'ter, amend and rescin . the bylaws lis corporation; to ii! the amount tv De reserved as workin, F capital; to authorize and cause to b executed mortgages and liens upo
 the real and personal property of thi
 corporation.
 From time to time to determn
 whether and to what extent, and a what time and places and under wha
 conditions and regulations the account and books of this corporation( othe
 than the stock ledger) or any of then
 shah be open to the inspection of tn . stockholders, and no Stockholder shal i have any right of inspecting any ac count or book or document of this col . poration, except as conferred by statue
 or authorized by the directors or by :; resolution of the stockholders. > v If the bylaws so provide, to desie !. nate two or more of their number { . constitute an executive committee r which committee shall for the tim > or in the bylaws of this corporation - have and exercise any or all of tn
 powers of the Board of Directors, i s the management of the business an a affairs of this corporation, and hay
 power to authorize the seal of th @ corporation to be affixed to all paper which may require it.
 7 ARTICLE XII. D This corporation may in it's bv Jaw ~ confer powers additional to the for, S. going upon the directors, in addition !" the powers and authorities cxpressl r conferred upon them by statute. 7. IN WITNESS WHEREOF, We ha, 7 hereunto set our hands this ?2nd ia = of January, A. D., 1919.
 V w. F. COCHRANE, ,J PAUL C. THORNE. G State of Arizona, County of Mohave, s .ss This instrument was acknowledgt ,o ,. before me this 22nd day of Januar s' 2 A. D., 1919, by w. F. COCHRANE ar si 'S PAUL c. THORNE.
 d My commission expires Nov. 22, 192 ". (SeaD ROSS H. BLAKELY, ,, Notary Public in and for the Coun E, of Mohave, State of Arizona. F Filed in the office of the Arizor ,. o Corporation Commission this 5th day ,f February A. D. 1919 at 400 p. M. ,t request of Carl H Anderson, who i' postoffice address is Phoenix, Arizon ,n ARIZONA CORPORATION tI ta COMMISSION.
 .o By Amos A. Betts, Chairman. '- Filed and recorded at request o Paul c. Thorne, February '. A. D. 191 =, at % minutes past 10 o'clock A. M. ,ss Book 5 of Interpretations, Page 293, Re io ordS of Mohave County, Arizona '~ l. R. BARTHOLOMEW.
 (SeaD County Recorder. ie By Mary Carrow, Deputy Recorder. iS tFirst publication Feb. s, 1919. La !! publication March 15, 1919)