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

be paid on the common stock when earn ed, after all accumulated dividends are paid on this preferred stock for each year after the issue thereof
 :, Alter providing for the payment of div1dends on the preferred stock, the Board of Directors may pay dividends ] on the common stock, when earned: eheSe eieSe dividends shall be at the rate of further net profits remaining after the pre1erred dividends have been paid and aIter elght per cent (S% has been paid on the comonm stock and the directors do not wish to use the net profits for any other purpose provided for in the aa aaoticies, then the remaining profits shall o6, o6 nnpPortioned as follows: One-haif and one-half shall be applied on the conIInoh stock, issued and outstanding ihe capital stock may be increased m ine ueereased to 1an from time to time. accord- ;n tlons as majority of all the outstand- ing common stock shall determine.
 Tn the event of the liquidation of the nav nave been paid, the preferyed stock and .he commons stock, shall share equally share and share alike, in the remaininS, assets or the corporation.
 common stock shall have full votino power Preferred stock shall have no young power, except on the question of seiilng out, merging with one or more w;ndine Utner eorporatlons, m t or liquidating and
 
 atlon, on which issues the preferred stock shall have the same voting power as the common stock.
 Article Ninth.
 The number and kind of officers oF to-wit: ioiio"s'
 There shall be Board of Directors. consisting of not less than seven her. sons, nor more than twenty-five, one of whom shall be President one of whom shaii De Vice-President and one of whom snaIi De second Vice-President. The pc directors and the qualifications of all officers are that they shall be stock. holders in the corporation. Each off election of officers and directors. or qualified.
 The officers and directors of this cor porat1on shall be elected by a majority vote Of the outstanding common stock at the annual stockholders meeting. to De held on the twentieth day of Janu- ary c,,o,t Gf each h year. at the hour of two the company. Any director or officer Of this corporation may be removed by majority vote of the outstanding com mon stock. Any officer or director of this corporation may resign his office at any time by giving the board of di- rectors thirty (30) days notice in writ ing. before the same is to take effect, but it may be accepted on shorter no, tice. - -.
 The officers and directors of the cor poration shall serve until the next gen. eral election and until their successors are elected and qualified
 The board of directors shal be divid- ed into three classes; the first class being as nearly as may be computed, ac- tors and being third thereof shall be elected for period of one year; the second class and being as nearly as may be computed, third thereof, to be elected orS on6 fhA .sr5 class being as nearly as may be com- puted, a third thereof, shall be elected for three years. At each annual elec- rectors whose term shall expire in that year, shall be elected to hold office for a term of three years, so that the term of office of one class of directors, shall expire each year. Each director shall be stockholder. In the case of a va- cancy in any class of directors, the re- maining directors. by an affirmative cessor to hold office for the unexpired portion of the term.
 Article Tenth.
 At least one-fourth of the entire shall constitute quorum and shall be authorized to transact the business and exercise the corporate powers of the cor
 To be eligible to hold office of direc- tor, the person holding the same must own at least one share of common stocki as shown by the books Of the company.
 The board of directors may fill any vacancy caused by death, resignation or removal of an officer or director.
 The board of directors may, from time to time, as in its judgment it deems best, enlarge the board by the election of other directors whom the board may elect, up to the number of twenty-five.
 All officers elected by the board shall serve until the next annual stockholders meeting and until their successors are elected and qualified.
 At any annual or special stockholders meeting, any director or other officer of the corporation, may be removed by a majority vote of the outstanding com mon stock, whether his term of office shall have expired or not"
 And we certify accordingly that the Articles of Incorporation of said com pany were duly amended at said time, as provided for and stated in the above and foregoing resolution.
 Dated August 31st, 1917, at Ogden, Weber County, Utah.
 A0TED u,o.;ao.x