Mohave County miner and our mineral wealth., 1919-07-12
LEGAL NOTICES

tute, the affairs of the corporation shall be conducted by Board of Dl rssctors, iss,> consisting of not less tha of whom shall be a stockholder o record Until the first annual meetin of the stockholders, and until thei successors have been elected and hay shall be the directors of the company N. B. GUYOT, L. F. GUYOT, and W H. WILEY, whose residences are a San Francisco, California; PROVIDED however, how that at the first meeting O. meeting thereof, a new Board of Direc tors may be elected, to be composed oi not less than three (a): nor more thar nine, nine (S) members, as the. stockholders the first annual meeting of the stock. holders, and until their successors are elected and have qualified
 The stockholders at each annual meet. number of directors at not less than three (3), nor more than nine CD mem- bers, to- serve for the ensuing year and shall elect the number of directors so fixed in said resolution. Any vacan- cies occurring in the Board of Direc- directors. The annual meeting of the stock Tuesday in January of each year, com Nine Hundred and Twenty (1s20). The Board of Directors shali an- ,Hnay ,nHnaiiy elect a president, vice-pres- their number: PROVIDED, that the o1rices or secretary and treasurer may pc heid by the same person. The Board oces oa DireSs0rs eSsm ,,dn may provide for other may or may not be stockholders of the company. as the Board of Directors may determine
 Until their successors shall have been named persons shall be the officers of N; B; GTYoT. President.
 W. H. WILEY, Vice President. urer.
 The Board of Directors shall have power to adopt, amend and repeal By laws for the government of the cor number an executive committee and vest said committee with all the powers granted to the Directors by these Ar ticles.
 ARTICLE VIII.
 The highest amount of indebtedness or liability, direct or contingent, to which th1s corporation shall at any time sub jsct itself, shall be One Hundred
 ARTICLE K holders and officers of the corporation shall be-. and is hereby made. forever exempt from any and all corporate any and all liabilities therefor. IN WITNESS WHEREOF, we have hereunto set our hands and seals this | 22nd day of May, 1919;
 E. Y; Ti A. SSESH: %5FSE. {s:s3} SEX 1 STATE OF ARIZONA,
 County of Mohave-ss. The foregoing instrument was ac. snowledged before me this 22nd day of May, 1919, by N. E. GUYOT.
 My commission expires July 15. 1919.
 CARL G. KRooK.
 Notary Public. STATE o FcALIFoRN1A, ;ity and County of San Francisco-ss The foregoing instrument was ac- Hay. A. D.. 1919. by L. F. GUYoT and My. commission expires April End 920. (Notarial seal)
 O.. A. EGGERS, Notary Public in and for the City and ounty of San Francisco, State of Cal fornia. Filed and recorded at the request of arl G. Krook, June 5, A. D. 1919, at 5 minutes past II o'clock A. M. in { ook of Interpretations, Pages 342-345, { or CRags R. sARTHoioME%s iSTasyi aIrES1a
 Recorder (
 By MARY CARLOW, {
 Deputy Recorder Filed in the office of the Arizona orporation Commission this End day of l une A. D. at 10 A. M at request of t arl G. Krook whose post office address c Kingman, Arizona. S ARIZONA CORPORATION CON- b
 By AMOS A. BETTS, t
 Chairman. 1st insertion June 2. b Last insertion July 18th.