Mohave County miner and our mineral wealth., 1919-08-16
LEGAL NOTICES
with privilege of renewal as provided

with privilege of renewal as provided " ARTICLE VI.
 The management and control of the | corporation shall consist of a Board of not less than three nor more than seven | Directors, who shall be elected from | among the stockholders of record at the | regular annual meeting of the stock | holders, which annual meeting shall be | held on the first Tuesday in June of | eac oh year, and said Directors so elect | ed shall hold office for one year. or un- flied. Any vacancy, which may occur in | such Board of Directors, whether caus- ed by death, resignation or otherwise | maining members of the said Board of | Directors from among the stockholders of record. Said Board of Directors shall Ke the to and sna sary for the conduct and management of the affairs of the corporation, not in- consistent with law or these Articles of Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of, of this corp0ration; pp0pH GEoRGE F.
 ARTICLE VII The officers of this corporation shall consist of President, Vice-Prestdent, and ofeas eGth
 
 the same person, together with such other office or offices as the Board of Directors may from time to time deter seeeted shs sahfe elect the ofeers of tSe corporation. and the President and Vice President shall be from among their own number. The officers so elected ing of the Board of Directors. which shall be held as soon as practicable fol- lowing the annual stockholders meeting ana shall be sara ot af bec d tors and shall ho|h office for one year or until their successors are elected and qualified. serve as the officers of the corporation | until the first annual meeting of the Board of Directors, or until their sue csssSrs a are elestsd ond, and qualified. to;wit: SARNEY BARNEY DHiARMsEN, Sice-President;; GEORGE F. SCHOTT. Jr, Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or liability. direct or contingent. to which this corporation shall at any time subject itself, is the es sun e1n oo Of stx'y-six Thousand DoliafT ARg1Gi,S fsIg;ogS;oO'' gN
 The private property of the incorpor- ators, stockholders and directors of .hls corporation shall be and is hereby made bility for the corporate debts of any N'"O ARTICLE x.
 These articles of incorporation may be amended by a majority vote of the out standing stock of the corporation at any regular meeting of the stockholders. or at any special meeting thereof called for that purp%SsssHr p%sH1cnE x1.
 In furtherance and not in limita tion of the powers conferred by statute, the Board of Directors is expressly authori- zed:
 To make, alter, amend and rescind the bylaws of this corporationI to fix the amount to be reserved as working capf- | tai; to authorize and cause to be exc cuted mortgages and liens upon the real and personal property of this corpor- ation.
 From time to time to determine whether and to what extent and at what time and place and under what condi. tions 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 hs the stock Ssx. any right of inspecting any account or book or document of this corporation except as conferred by statute, or au- thorized by the directors or by resolu- ton of the stockholders.
 If the bylaws provide to designate two or more of their number to consti- ute an Executive Committee, which provided in said resolution or in the by laws of this corporation. have and exer- else or all powers of the Board of Dt- rectors, in the management of the bus mess and affairs of this corporation and have power to authorize the seal of this corporation to be affixed to all papers which may require 1t.
 ARTICLE XII.
 This corporation may in its bylaws confer powers additional to the forego- ing upon the Directors, in addition to the powers and authorities expressly conferred upon them by statute.
 IN WITNESS WHEREOF. We have hereunto set our hands, this 5th day of July, A. D. 1919.
 PAUL c. THORNE STATE OF ARIZONA.
 County of Mohave-Ss.
 THIS INSTRUMENT was acknowled- ged before me this 9th day of July A. D. 1919, by PAUL c. THOPNE and BARNEY HARMSEN.
 My commission expires Nov. 22, 1921 'N Ross H. BLAKELY,
 Notary Public.
 Filed in the office of the Arizona Corporation Commission this 9th day of Jul. A. D. 1919, at 10:00 A. M. at re- quest of PAUL c. THORNE, whose post office address is Kingman, Ariz. ARIZONA CORPORATION COMMIS-
 By AMOS A. BETTs,
 Filed and recorded at request of Paul c. Thorne, June 2, 1919, at 11:20 o'clock A. M. in Book of Interpretations, Pages 360 Records of Mohave County, Arizona