Mohave County miner and our mineral wealth., 1919-10-25

H. D. Landes 3,O00 S04S0 300.0o F. W. Gray 5000 300.09 0 w: A. Whitney s'ooe .,,s aoOcUo Ocr' poration shall be managed by Board or Directors composed of seven members, each of whom shall be the owner or at least soc shares of stock as o shown Tlno on on shall be elected at the annual meeting Of the stockholders on the first Monday of October of each year, if not legal holiday, but if legal holiday, then the day following and shall hold their of flee for one year and until their suc- cessors are elected and qualified. TENTH, The officers of this cor poration shall be President. Vleerses sed rch other officers and agents as the Board of Directors may appoint. ELEVENTH: Until their successors named persons shall be officers of this J J. B. EVANS, Director and President J. L. CRAIG, Director and VieerPres' D. L. SMITH, Director, Sec. and Treas. GUS E. LUCAS, Director
 H. D. LANDES, Director
 F. w. GRAY. Director
 W. A. WHITNEY Director TWELFTH: A majority of the Board of Directors shall constitute a>quorum and be authorized to transact the bu- siness and exercise the corporate pow, CTS of this corporation. ana snaIa sin. HI
 
 THfRTEENTH: The private prop erty of the stockholders shall not be liable for the obligations of the corpor- ation.
 FOURTEENTH: Of the said capi- tai stock Ten Thousand Dollars ($lO,- 0O0.00) have been subscribed. payaele the purpose of this corporation as agreed upon, which said property con- sists of the following mining claims situated in the Maynard Mining District, in the County of Mohave. State of Ar "May Day. and American Beauty being more particularly described in the location notices thereof in book ZZ or Mines at Page 9 and in book wv of Mines at Page 67, in the records of the County Recorder of said County.
 The fair cash value of said property IS Ten Thousand Dollars t$1O,0O0.00) or over , FIFTEENTH: At all elections. of di- rectors each stockholder shall be en. titled to cast |as many votes as shall held by him. multiplied by the number of Directors to be elected, and each stockholder shall have the right, if he so desires, to cast all Of such votes, TOT among the members to be voted for, or any two of them as he may see fit.
 IN WITNESS WHEREOF we have hereunto set our hands this 22nd day or september, lSlS.
 I iWitneSS:-Henry SilverShield as to Gus E. Lucas. J. V. LYLE as to others. GUS E. LUCAS
 J. l.. CRAIG
 J. B. EVANS
 E. l.. SMITH
 H. D. LANDES
 F. W. GRAY
 sTxrh W; A. oT MHTTNE4 1TTAE
 County of Salt Lake-ss.
 J. l.. Craig, J. B. Evans, and E. l.. Smith, being severally duly sworn say that they are incOrporators of the above named corporations; that they signed the said agreement of incorporation, and acknowledged to me that they executed the same. They further show upon their oath, that it is bona fide their in tention to commence and carry on the business mentioned in saip agreement; that the affiants verify believe that each party to the agreement has paid for the amount of stock subscribed by him Affiants further say that at least ten per cent (10%) of the capital stock of the corporation. has been paid in. J. l.. CRAIG J. B. EVANS
 E. l.. SMITH
 Subscribed and sworn to before me this 30th day of September, 1919.
 CHAS. A. ROOT
 Notary Public
 (Notarial SeaD
 Filed in the office of the Arizona Evaporation Is1g Commission October 7t' First Publication Oct. IS.
 Last Publication Nov. 22.