Mohave County miner and our mineral wealth., 1919-02-15
LEGAL NOTICES
constitute the Board of Directors of
 this corporation: VIM. MACKIE, J. T, WALLACE, w. F. COCHRANE, R, G. WALLACE and PAUL c. THORNE.

constitute the Board of Directors O this corporation: VIM. MACKIE, J. T WALLACE, w. F. COCHRANE. R. q WALLACE and PAUL c. THORNE.
 ARTICLE VII.
 The officers of this corporation shal consist Of President, Vice President which last named offices may be he,, by the same person, together with suc' other officer or officers as the Boart or Directors may from time to time determine. The first Board of Di rectors, when selected, shall elect tho officers of the corporation, and tn, President and Vice-President shall be rom among their own number. The officers so selected shall hold office until the annual meeting of the BoarG of Directors, which shall, be held as soon as practicable following the an. nual stockholders meeting, and shaI, thereafter be selected at said annual meeting of the Board of Directors and shaiI hold office for one year, or until | thelr successors are elected and uuali- fled. The following named persons shall serve as the officers of the corpora ton until the first annual meeting of the Board of Directors, or until their successors are elected and qualified. to-wit:
 Wm MACKIE,. President
 J: F. WALLACE, Vice-President,
 PAUL c. THORNE, Secretary and ARTICLE VIII.
 The highest amount of indebtedness or libality direct or contingent. to which this corporation shall at any tiIl t1me l,!Hl subject 5 itself is the sum of One Hundred Thousand Dollars ($100,O0O OO).
 ~ ARTICLE TX.
 The private property or ,.le incor- porators, stockholders and directors of this corporation shall be and is hereby maae forever exempt from any and all liability for the IA kind whatsoever.
 ARTICLE x.
 These Articles of Incorporation may be amended by majority vote of the on,stamaihg on,, , stock of the corporation at any regular, meeting of the stockhold- CTS; or at any special meeting thereof called for that purpose.
 ARTICLE XI.
 m Iurtherance. and not in limitation or the powers conferred by statute the Board of Directors is expressly au- thorized: "0 :, To make, alter, amend and rescind the bylaws of this corporation: to fix .ne amount to be reserved as working executed mortgages and liens unon tne real and personal property of this corporation. '''i'
 From time to time to determine Whether h and to what extent, and at what time and places and under what conditions and regulations the accounts ana books of this corporatfon( other than the stock ledger) or any of them snail be open to the inspection of the SStockhoIders. and no stockholder shall count or book or document of this cor poration. except as conferred by statue. or authorized by the directors or bv a reseiution of the stockholders.
 n,ta ,ne the. bylaws so provide, to desig- constitute an executive committee. Wnlch committee shall for the time Delng. as provided in said resolution Or 6av Tn the bylaws of this corporation, bowers s'o of eHercise tha o any or all of the tne manasement of the business and atIalrs of this corporation, and have power to authorize the seal of this cor, corporation to be affixed to all papers Whlch may require it. ~ ARTICLE XII. Inls corporation may in it's by-lavs con1er powers additional to the fore, gong upon the directors, in addition to the the powers and authorities expressly conIerred upon them by statute IN WITNESS WHEREOF, We have nereunto ne set our hands this 22nd Jay
 W: F. COCHRANE,
 PAUL c. THORNE.
 State of Arizona, County of Mohav. s.. This instrument was acknowiedsnS oeiore me this 22nd day of Jannsrw D, 1919, by w. F. COCHRANE aA PAUL C. THORNE, a''u My commission expires Nov % ,ao, SeaD ROSS H. BLAKEI,Y No.ary Public in and for the County oi AohaVe, State of Arizona
 Filed in the office of the Arizon, SebpSsation Sebp,;sau commission this 5th day of 'equest of Carl H Anderson whose ,SssTifice Ssai1 address is Phoenix. Arizona
 ARIZONA CORPORATION
 COMMISSION.
 By Amos A. Betts. Chairman. >. riea G ar and recorded at request of ,aot z. Thorne. February 2, A, D' 1918 F ! oo minutes past 10 o'clock A. M in ,.S ,o1k ot incorporations, Page 293, Rec rus or Mohave County. Arizona.
 l. K. BARTHOLOMEW County Recorder. By Mary Carrow. Deputy Recorder
 (First publication Feb. 1e1a Toe. March 15, l91s.)