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

flied. Any vacancy. which may occur in such Board of Directors, whether caus- ed by death, resignation or otherwise. shall be filled by election by the re- maininE members of the said Board or Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations neces- sary for the conduct and management of the affairs of the corporation, not in consistent with law or these Articles or Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of this corporations GEORGE F. SCHOTT. Sr., GEORGE F. SHOTT, Jr'. BARNEY HARMSEN.
 ARTICLE VII
 The officers of this corporation shall consist of President, Vice-Presldent: a Secretary and Treasurer, both of which last named offices may be held by the same person, together with such other office or offices as the Board of Directors may from time to time deter mine.The Board of Directors, when selected, shall elect the officers of the corporation, andi the President and Vice President shall be from among their own number. The officers so elected shall hold office until the annual meet ing of the Board of Directors. which lowing the annual stockholders meeting and shall thereafter be selected at said annual meeting of the Board Of Dircc- tors and shall hold office for one year or until their successors are elected and qualified.
 The following named persons shall serve as the officers of the corporation until the first annual meeting of the Board of Directors, or until their sue cessors are elected and qualified, to:wit: GEORGE F. SCHOTT, Sr.. President; BARNEY HARMSEN, President: GEORGE F. sCHoTT, Jr., Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or liability, direct or contingent, 10 which this corporation shall at any time subject itself is the sum of SiXty-siX Thousand Dollars (s66.0O0.o0).
 ARTICLE TX.
 The private property of the incorDor- ators, stockholders and directors Of his corporation shall be and is hereby made forever exempt from any and all lia- bility for the corporate debts of any kind whatsoever.
 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 i0' '''''@ ~ ARTICLE XI. In furtherance and not in limitation of the powers conferred by statute. the Board of Directors is expressly authori- zed:
 To make. alter, amend and rescind the bylaws of this corporation; to fix the amount to be reserved as working cap1- 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 the stock | holders. and no stockholder shall have 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- tion of the stockholders.
 ! If the bylaws provide to designate two or more of their number to consti- ute an Executive Committee. which committe shall for the time being, as provided in said resolution or in the by. | jaws of this corporation. have and eXer- | else or all powers of the Board of Di- rectorS, in the management or the pus. | 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 it:
 ARTICLE XII.
 This corporation may in its bylaws confer powers additional to the forego ing upon the Directors, in addition te the powers and authorities expressl, conferred upon them by statute. IN WITNESS WHEREOF, We have hereunto set our hands, this 5th da!
 BARNEY HARMsEN
 PAUL c. THORNE