Mohave County miner and our mineral wealth., 1919-08-16
LEGAL NOTICES

 purposes, to purchase, lease. or other wise acquire, pipe lines. tramways. rail- roads, boats. barges, tank cars, locom22- tives, pumping stations, steam planre air plants and all other machinery. at- paratus and paraphernalia necessary or incidental thereto.
 Third. To build, construct, lease. pur- chase or otherwise acquire, buildings, machinery and other apparatus for re- lining, smelting, manufacturing or oth- eral lands, either produced by this c6f- poratiop or other persons or corpora- tions, and to refine, smelt, manufacture or otherwise work up the by-products of plant and market the products or by- products as manufactured to the best advantage.
 Fourth. To engage in general oil or mineral brokerage business by buy ing. selling or otherwise trading in min- eral lands or the products or bypro- duSts Ss. of mineral min lands.
 mess pertaining to oil, gas, salt, sul- phur or other minerals as may be found necessary or desirable or such as is gen. erally engaged in by corporation of
 ARTICLE W.
 :, The amount of the capital stock of DRED FIFTY THOUSAND ir6 DOLLARS. l$150. .000.00) divided into One Million Five Hundred thousand Q,5O0.OOO) shar- es of the par value of Ten Cents G0c) per share, and the same, when issued, shall be forever fully paid and non-as- scssable. Said stock shall be issued at such time or times, and upon such terms and sonditiO9s or as may be provided by be exchanged for mines, mining claims. or for any other property. real or per- sonal. or for benefits accruing or for any manner or form whatever. as the Board of Directors may determine, and in the absence of actual fraud in the transaction such determination of the Board of Directors shall be final,
 ARTICLE V. a
 The time of the commencement, of this corporation shall be the date of the issuance to it of certificate of In- Commission, and the termination thereof shall be twenty-five years thereafter, wi with h. P privilege of renewal as proyipded ARTICLE VI.
 The management and control of the business, property and affairs of this corporation shall consist of a Board of directors. who shall be elected from among the stockholders of record at the regular annual meeting of the stock held on the second Tuesday in January of each year, and said Directors so el- ected shall hold office for one year, or until their successors are elected and
 
 in said Board of Directors. whether caused by death, resignation, or other wise. shall be filled by election by the from amons the oS record. Said Board of Directors shall | have the power to establish bylaws and make all rules and regulations necessary affairs of the corporation. not incon- sistent with law or these Articles of Ir- corporation. Until the first annual meeting of the stockholders the follow ing shall constitute the Board of Direc- tors of this corporation: 9. q. Grun- iEger, Charles Borquin, J. c. Hughes, Wayne Hubbs, R. A. BrundaSe and Paul c. Thorne.
 ARTICLE VII
 consist of a President, a Vice-President, Secretary and Treasurer, both of which last named offices may be held other officer or officers as the Board | of Directors may from time to time de- termine. The Board of Directors. when selected, shall elect the officers of 1ths President shall be from among their own number. The officers so selected shall hold office until the annual meet l ing of the Board of Directors, which shall be held as soon as practicable fol- lowing the annual stockholders meet ing. and shall thereafter be selected at said annual meeting of the Board of | year, or until their successors are elect
 The following named persons shall & aSs as tas first Gt Tae Board of Directors or until their suc- cessors are elected and qualified. to-wit:
 S E, HUGHES Ts SPIsIM PTssident. p..,s.n. WAYNE HUBBs. Secretary and Treasurer.
 l ARTICLE VIII
 The I' highest amount of Indebtedness Which his srpS1 sSa as .ns time subject itself, is the sum of ONE HuMDRED THOUSAND DOLLARS. f'''' ARTICLE TX.
 The private property of the incorpor- ators, stockholders and directors of this corporation shall be and is hereby made hility for the corporate debts. of any kind whatsoever
 These Articles of Incorporation may be amended by majority vote of the outstanding stock of the corporation at any regular meeting of the stockhold- CTS, or at any special meeting thereof called for that purpose.
 ARTICLE XI.
 In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly author
 To make, alter, amend and rescind the bylaws of this corporation; to fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens upon the real and personal property of this cor poration.
 From time to time to determine whether and to what extent, and et what time and place and under whkt conditions and regulations, the accounts and books of this corporation (other than the stock-ledger) or any of them. shall be open to the inspection of the stockholders, and no stockholder shah have any right of inspecting any ac- count or book or document of this cor. poration except as conferred by statrsA or authorized by the directors or by a resolution of the stockholders.
 If the bylaws so provide, to desig- nate two or more of their number to constitute an executive committee, which committee shall for the time be- ing, as provided in said resolution or m the bylaws of this corporation, have and exercise any and all of the powers of the Board of Directors, in the man. agement of the business and affairs of this corporation, and have power to au- thorize the seal of this corporation to