Mohave County miner and our mineral wealth., 1919-04-12
LEGAL NOTICES

works, oil refinerieS and power plants. to do d general real estate manufactur- ing and merchantile business: to own, handle and control letters potent and inventions and shares of it's own cap ital stock and that of other corpora tions and to cancel and reissue shares of it's own capital stock; to issue bonds, notes; debentures and other evidences of indebtedness and to secure the pay ments of same by mortgage, or other wise; to act as agent, trustee, broker. TOW and loan money: and in general to do and perform such acts and things and transact such business, not incon- sistent with law, in any part of the world as the Board of Directors may deem to the advantage of the corpor ation.
 ARTICLE ": The authorized amount of the capital stock of this cor roration shall be Five Hundred Thons- and ($500,000) Dollars divided into Five Million (5.000,0 ,0OO) shares of the par value of Ten u0c) Cents each. At such times as the Board of Directors may by resolution direct said capital stock shall be paid into this corpora tion either in cash or by the sale and trans fer to it of real or personal property contracts, services, or any other valuable right or thing for the use and purposes of said corporation, in payment of which the shares of the capital stock of said corporation may be issued, and the cap ital stock so issued shall thereupon and thereby become and be fully paid up and non-asSeSSable forever and in the absence of actual fraud in transaction the judgement ofs directors as to the value of the property, purchased shall be conclusive.
 ARTICLE V: The time of the com mencement of this corporation shall be ! the date of the filing of certified copy of these Articles of Incorporation in the office of the Corporation Commission of Arizona, and the termination thereof shall be twenty-five years thereafter with the privilege of renewal as provid- ARTICLE VI: The affairs of this corporation shall be conducted by a Board of Directors, and such officers as the Directors may elect or appoint, tute the Board of Directors until their successors are elected and have quali- fled:
 L. Landreth; H. R. Townsend; T. c. John B. Hughes. Thereafter the Board of Directors shall be elected from among the stockholders at the annual stockholders meeting to be held at the in the City of Los Angeles, State of California on the second Wednesday in the month of March of each year. The names of the officers who shall have Landreth, President; H. R. Townsend tary and Treasurer; T, c. Landreth, As sistant Secretary and Treasurer. The Board of Directors shall have power tC adopt and amend bylaws for the gov. ernment of the corporation. to fill vac l ancies occurring in the Board of Direc. | tors from any cause and to appoint ar executive committee and vest said com mittee with such powers as they may determine
 ARTICLE VIII: The highest amount of indebtedness or liability, direct oi contingent, to which this corporation shall be subject at any one time shall be Two Hundred Fifty Thousand ($25O, 000) Dollars.
 ARTICLE TX: The private property of the stockholders and officers of this corporation shall be exempt from al corporate debts of any kind whatsoever
 ARTICLE x: The names, residences and postoffice addresses of the corpora tors are:
 Names Residence P. O. Address l.. Landreth, Whittier. Cal. Whittier H. K. Townsend, Mohave County, Ariz.
 Chloride, Arizona.
 T. c. Landreth. Whittier, Cal, Whittier Cal.
 George S. Emmerson. Mohave County
 Ariz., Chloride, Ariz. John B. Hughes, Mohave County, Ariz.
 Chloride. Ariz.
 IN WITNESS WHEREOF, we hav' hereunto set our hands and seals thi' goth day of March, 1919.
 L. LANDRETH,
 H. R. TOWNSEND.
 T. c. LANDRETH,
 GEORE s. EMMERSON
 JOHN B. HUGHES.