Mohave County miner and our mineral wealth., 1919-11-15

W. A. Whitney 5000 3oo.oo
 NINTH: The business of this cor. or. Directors composed of seven members, each of whom shall be the owner Of at least 500 shares of stock as shown on the books of the corporation. They % the stockholders on the first Monday of October of each year, if not legal holiday, but if a legal holiday, then the day following and shall hold their of flee for one year and untll a,ified tneir suc-
 TENTH: The officers of this cor poration shall be President, Vice. Prest- dent. Secretary and Treasurer and sucn other officers and agents as the hoaro of Directors may appoint. ..g..-
 ELEVENTH: Until their successors are elected and qualified, the following named persons shall be officers or this
 J. B. EVANS. Director and President
 E. l.. SMITH, Director, Sec. and Treas.
 GUS E. LUCAS, Director
 H. D. LANDES Director
 r. W. GRAY. Director
 w. A. WHITNEY. Director
 TWELFTH; A majority of the Board of Directors shall constitute quorum and be authorized to transact tne @ Du- CTS of this corporation, and shall i'll all vacancies until the next succeeding
 
 erty of the stockholders shall not be liable for the obligations of the corpor- . a'1Si,i 'FoURTEENTH: Of the said capi- 900 .oO) have been subscribed, payable in property and money necessary Tor the purpose of this corporation as agreed upon, which said property con sists of the following inin minimg nsaracs Glalms' in the County of Mohave, State Of Ar
 "May Day and American Beauty" being more m hooT 1n of Mines at Page g and in book wv or Mines at Page 67, in the records of the County Recorder of said County. Ten ~ Thousand Dollars (s1o,OOO.oO) or FIFTEENTH: At all elections. of di- rectors each stockholder shall be en. titled to cast as many votes as aii snail held by him, multiplied by the number of Directors to be elected, and each stockholder shall have the right, if he so desires, to cast all of ,h such votes $, ,r I0r among the members to be voted Tor, or any two of them as he may see fit. | iN WITNESS WHEREOF we have hereunto set our hands this 22nd day | of September, 1919.
 Witness Henry silvershield as to Gus E. Lucas. ]. V. LYLE as to others. GUS E. LUCAS
 J. l.. CRAIG
 J. B. EVANS
 E. l.. SMITH
 | H. D. LANDES
 ! F. w. GRAY 1 w. A. WHITNEY
 STATE OF UTAH
 i County of Salt Lake-ss. ! J. l.. Craig, J. B. Evans, and E. L. | Smith, being severally duly sworn say | that they are incorporators of the above named corporation: that they signed the said agreement of incorporation, and | acknowledged to me that they executed the same. They further show upon | their oath that it is bona fide their in- | tention to commence and carry on the i business mentioned in said agreement; 1 that the affiants verify believe that each party to the agreement has paid for the amount of stock subscribed by him Affiants further say that at least ten per cent 1OFo) of the capital stock of | the corporation, has been paid in: | J. B. EVANS i E. l.. SMITH
 Subscribed and sworn to before me this seth day of September, 1919. l CHAS. A. ROOT | Notary Public | (Notaral SeaD
 Filed in the office of the Arizona Corporation Commission, October 7th 1919.
 First Publication Oct. IS.
 Last Publication Nov. 22