Mohave County miner and our mineral wealth., 1919-07-19
LEGAL NOTICE
Ninth.

I
 The number and kind of officers of this corporation shall be as follows, to. wit: There shall be Board of Dirar- tors consisting of seven @ persons, | one of whom shall be President, ore of whom shall be Vice-President and one of whom shall be Second Vice President. The Secretary and Treasurer may or may not be Directors and the qualifi- cations or all officers are that they sleil De stockholders in the corporation, Each officer shall serve until the next annual election of officers end directors. or until their successors are elcc.cd ard The officers and directors of this cor poration shall be elected by a majority vote of the outstanding common stock at the annual stockholders meeting, to be held on the twentieth day of Janu- ary of each year. Any director or cf- flcer of this corporation may be reno g- ed by majority vote of the outstand- ing common stock. Any officer or di- rector of this corporation may resirn ms office at any time by giv;ag the Board Of Directors thirty (30) days notice in writing, before the same IS 70 shorter notice. The officers and directors tc sery,, un- III the first general elertIon and until their successors are elrcied, and uuali- fled, are as follows: c. A. Glazier, President and Director. A A. d1s E; Lewis vice-President X, Director oTO CldSS.
 J. H. Dredge 2nd v:ce-Presidcnt & Director, 3rd class.
 z. P. Wharton Secretary & Directcr, 3rd class.
 John Pingree Treasurer.
 T. E. Wood Director 2nd class.
 Benj. l.. Rich Director .st class
 Ashby D. Boyle Dirau:"r, 1st class. The Board of Dire cto's shall consist or or seven members. divided into three for one year, End class ? directors el- ected for two years and 3rd class $ directors elected fer three years. At each annual election, the successors 10 the class of directors whose term shall expire Tn that year, shall be elccte.l to hold office for term o. tpree wears. so that the term z of :!,e If One class or directors, shall expire each year. In the case of q vacan:y in any class of directors, -ne :oma.TinJ directors, by an affirmative 'oIe e. tn.. major:tv may elect a :,lccessor to l..Id cttice ,or the uneXpired ooa .io1 of the tenn. Tenth.
 Three (3) members of the Board of directors shall constit lie a q,I"rum and shall be authorized L.. tranSa?s the bus mess and exercise the rcrpo-r:s rcwers or the corpor'tiol.
 E,e-en
 The private proDerty of The stock he liabl, for the ob:.gar' oa. .f t,.s cor. pUration.
 Residences.
 J. H. Dredge, Ma!ai, Idaho. c. A. GlaZ'sr. !'.,vo, Itch. T. E. Wood. Dr5c,s, Idat O. c. E. WhartJn, Oguen, tal. A. E. Lewis, Ogden, C:aL, STATE OF UTAH,
 County of Weber-ss.
 On this 17th day of April, A. D. 1917, personally appeared before me, the un- dersigend, notary public in and for the said Weber County, State of Utah, c. E. Wharton, c. A. Glazier and A, E, Lewis, who being first duly sworn. de- pose and say: That they are three of the persons mentioned in and who exc cuted the foregoing agreement for the incorporation of the Western Livestock Loan Company; that it is the bonafide intention of themselves and the other incorporators hereto to commence and carry on the business mentioned in said agreement; that the affiants verify be- iieve that each party to the agreement has paid, or is able to and will pay, the amount of stock subscribed for by him; that at least ten per cent of the stock subscribed for by each stockhold- CT has been paid, and that not less than ten per cent of the entire capital stock of the corporation has been paid in.
 c. B. WHARTON
 c. A. GLAZIER
 A. E. LEWIS
 Subscribed and sworn to before me this 17th day of April, 1917. 1917. (SeaD E. F. BRATZ,
 Notary Public.