Mohave County miner and our mineral wealth., 1919-02-15

capital stock of this corporation shall be TWO HUNDRED THOUSAND DOL LARS, divided into two hundred thou sand shares of the par value of One I Dollar each, and the same, when issued, shall be fully paid and forever non-as- sessable. Said stock shall be issued i at such time or times, and upon such terms and conditions as may be pro- vided by the Board of Directors, and may be exchanged for mines, mining claims or for any other property, real or personal, or for benefits accruing or services rendered to the cornorat tion, in any manner or form whatsoever, as said Board of Directors, may determine and in the absence of actual fraud in | the transaction such determination of the Board of Directors shall be final. ! ARTICLE FIVE: The time of the 1 commencement of this corporation shall | be the day upon which a Certificate 1 of Incorporation is issued by the Ari- zona Corporation Commission, and the | termination thereof shall be twenty-five newal as provided by law.
 ARTICLE SIX: The management and control of the business. property and af- fairs of ete corporation shall be vested in a Board of Directors consisting. of not less than three nor more than eleven members. who shall be selected from among the stockholders, of record at the regular annual meeting of the Stockholders, which shall be held on the
 
 and said Directors shall hold office for one year or until their successors gre elected and qualified; any vacancy which may occur in said Board, whether wise, shall be filled by election by the remaining members of the Board from the stockholders of record. Said Board of Directors shall have the power te all rules and regulations necessary for the conduct and management of rhe af- fairs of the corporation, not incon- sistent with law or these Articles ot
 The first Board of Directors shall he selected by the incorporators and shah hold office until the first annual meet ing of the stockholders.
 Ap. ICLE SEVEN: The officers of the corporation shall consist of a Presi- dent. one or more Vice-Presidents. a Sec retary and a Treasurer. and where tho duties are not inconsistent more than same person. The Board of Directors shall have the power to appoint such other and additional officers as may be deemed necessary. and to prescribe their duties, powers. compensation and term of office. The officers first above nam ed shall be selected by the Board of D. rectors at their regular annual meet ing, which shall be held annually as soon as practicable after the adjourn ment of the annual meeting of the stock holders, and the President and Vice. President shall be selected from among their own number, and all shall hold office for one year or until their suo- cessors 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 Fifty Thousand Dollars. "a" ARTICLE NINE: The private proper ty of the stockholders of this corpora ton shall be and is hereby made for ever exempt from any and all liability Tor the debts of the corporation.
 IN WITNESS WHEREOF, we have nereunto set our hands and seals this llth day of January, A. D. 1919.
 F. E G. BERRY-(Sea).
 CT4AS. l.. LEWIS.-(Sea)l State of Arizona. County of
 Mohave--ss: To.
 THIS INSTRUMENT was acknowl- ,dged before me this 11th day of Jan lary, 1919, by F. E. G. Berry and Charles l.. Lewis. My commission expires Feb 21 l92a Nortarial SeaD
 I. J. WHITNEY,
 Notary Public. Filed in the office of the Arizona Cor ,oration Commission this 18th day of anuary, A. D. 1919 at 10:00 A. M at equest of CHAS. L. LEWIS whose post ffice address is Kingman. Arizona
 ARIZONA CORPORATION
 By AMOS A. BETTS. Chairman.
 Filed and recorded at request of HAS. l.. LEWIS. January 22, 1919, at 1:15 o'clock A. M. in Book of In- operations. Page 2S7. Records of Mo ave County. Arizona.
 I. R. BARTHOLOMEW,
 County Recorder. (First insertion Jan 25, 1919. Last Insertion March 1, 191s)