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


 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 be forever non-assessable.The judgment of the Board of Directors as to the value of any property, right, services, options, benefit or thing acquired in ex- elusive in the absence of actual fraud.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of the issuance of certi- ficate of incorporation by the Arizona Corporation Commission, and the termin- ation thereof twenty-five years there-, after. with privilege of renewal as pro- ARTICLE SIX: The management and control of the business, property and af- fairs of this corporation shall be vested less than three nor more than nine mem bers, which shall be elected from among the stockholders of record at the regular annual meeting of the stockholders flee of the company on the first Nor. day in October of each year, and said directors so elected shall hold office f'r one year or until their successors s-e elected and qualified amy vacancy In said board of directors, from whatever cause, shall be filled by election by the remaining members of the Board of Di- reeopd sS saa soard @ of shs have the power to establish bylaws and make all rules and regulations necessary for the conduct and management or Ire affairs and business of the corporation, and to repeal alter and amenl came. As soon as practicable the incorporators shall select the first board of directors to hold office until the first annual ARTICLE SEVEN: The officers of this corporation shall consist of pres ident one or more vice-presidents, sec. retary and 5}e more tnrn nnr ns o or consistent. may be held by the same person, together with such officer or of- ficers as the board of directors may mine. The first board of directors when selected, shall elect the officers Of the corporation. and the president and vi:e- president shall be from among their nSr hold office until the first annual meet ing of the Board of Directors. which shall be held annually as soon as prar- ticable after the adjournmsennt, Sf the a" amount aI of indebtedness or liability to which tins corporation shall at any time subject itself s,,, is the sum or one ARTICLE NINE: The private proo- erty of the stockholders of this corpor. ation is hereby made forever exempt from any and all liability for the debts ARTICLE TEN: These articles of in- may be amended at the an- nual meeting of the stockholders, or at any special meeting theraof called forN that purpose. by majority vote of the stock.
 IN WITNESS WHEREOF. the said in- have hereunto set their hands and seals this the tenth day of November 1919.
 T. A. FMPEY (Sean
 C. W. HERNDON (SeaD
  STATE OF ARIZONA.
 County of Mohave-ss.
 This instrument was acknowledged before me this tenth day of Novenibtr, 1919 by J. A. EMPEY and c. W. HERN- DON.
 My commission expires Apr. 30, 1923. 1T. !. DuBIN.
 Notary Public. Filed in the office of the Arizona Cor noration Commission this 12 day of Nov A. D. 1919 at, 1000 A. M. at re- Iuest of c. W. HERNDON, whose post office address is Kingman, Arizona. ARIZONA CORPORATION COMMuS- tsean stHS A8os A. BErrs.
 Chairman. First insertion Nov IS, 1919. Last insertion Dec. 20. 1919.