Mohave County miner and our mineral wealth., 1919-12-20
LEGAL NOTICES

and control inventions and letters patent to locate, acquire, buy, sell, own, oper- ate and maintain mining, milling smelt- ng and rsauGt0a DS dnass 9 sSes ways, transportation lines. and facilities as may be necessary. proper and inci- dental to the carrying on Of the business carry on a general merchandise busi- ness, and to own and operate hotels, boarding houses and restaurants; to own and operate telegraph and telephone l'Ee- and to own, hold or otherwise dea! In or dispose of the stocks. bonds or other securities of this or any other corpora tion; to own. hold, mortgage. convey or in any manner deal in or with any and all classes of property. real, personal or mixed; and generally to do and per form any and all acts and things and mess necessary or incidental to the car rying out of the general objects and pur- poses for which this corporation is form ed.
 ARTICLE FOUR: The amount of the be one hundred and fifty thousand dol lars, divided into one million five hum dred thousand shares of the par value of ten cents each, which shall De id paidd of Directors may designate. in cash, real or personal property, services. options or agreements to purchase, benefits or the the uses and purposes of the corpora tion; and all shares of capital stock when so issued in exchange therefor, shall thereupon and thereby become and be fully paid, the same as though paid for in cash at par. and said stock shall be forever non-assessable.T The judgment of the Board of Directors as to the options, ptH benefit 3 or thing acquired in ex. change for capital stock shall be con- elusive in the absence of actual fraud.
 ARTICLE FIVE: The time of the commencement of this corporation shall ficate of incorporation by the Arizona Corporation Commission, and the termin- ation thereof twenty-five years there- after, with privilege of renewal as pro- v'aee %RTiSLE GS ifW; SIX: The management and control of the business, property and ar, fairs of this corporation shall be vested in board of directors to consist of net bers, which shall be elected from amohg the stockholders of record at the regular annual meeting of the stGekho1defs stssSinoI fiee of St the eompany Ss @ on T the first Nor: day in October of each year, and sad directors so elected shall hold office fer or Tnt 6eir said board of directors, from whatever cause, shall be filled by election by the remaining members of the Board of Di: sssa Sm sa Roar the df have the power to establish bylaws and make al: rules and regulations necessar ry for the conduct and management of tfe and to repeal. alter and amenl 3ame As soon as practicable the incorporators shall select the first board of directors to hold office until the first annua
 ARTICLE SEVEN: The officers oi this corporation shall consist of a pres ident one or more vice-presidents, sec. wheS ofces duess ars nos consistent; may be held by the sam. person, together with such officer or of ficers as the board of directors may mine. The first board of directors wher selected, shall elect the officers of thu corporation, and the president and vice h shall ss sse% sslr .n held office until the first annual meet ing of the Board of Directors. whici shall be held annually as soon as pras ssps msssns sS1 tss the
 ARTICLE EIGHT: The highes amount of indebtedness or liability t. which tins corporation. .t shall at an: an: hundred thousand dollars.
 ARTICLE NINE: The private prop erty of the stockholders of this corpor
  '' ART1cLE iRf TEN: These articles of in corporation may be amended at the an nual meeting of the stockholders, or a any special meeting thereof called fo that purpose. by majority vote of tn ' IN WI. WITNESS WHEREOF, the said in corporators have hereunto set thei hands and seals this the tenth day o j; 4: EMPE9 PIHo, {sssI} STATE OF ARIZONA.
 County of Mohave-ss.
 This instrument was acknowledge before me this tenth day of NovenbS 1919 by J. A. EMPEY and c. W. KERN
 My commission expires Apr. 30. 1928.
 >- H. J. DUBIN,
 Notary Public.
 Filed in the office of the Arizona Cor poration Commission this 12 day o , Nov. A. D. 1919 at 10:00 A. M. at re quest of c. W. HERNDON, whose pos office address Is Kingman, Arizona. ARIZONA CORPORATION COMMS-
 fseap AMOS A. BETTs.
 Chairman. First insertion. Nov. IS, 1919.
 Last insertion Dec. 20, 1919.