Mohave County miner and our mineral wealth., 1919-08-09
LEGAL NOTICES

LEGAL NOTICES
 purposes, to purchase, lease. or other- wise acquire, pipe lines, tramways, rail- roads, boats, barges, tank cars. locomo- air plants and all other machinery, ap- 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, smelling, manufacturing or oth- erwise working up the products of min- poratiop or other persons or corpora tions, and to refine, smelt, manufacture or otherwise work up the by-products of said said minerals , and to operate rade. the said products as manufactured to the best advantage. HEs.eyiE
 Fourth. To engage in general oil ing, selling or otherwise trading in min- eral lands or the products or bypro- ducts of mineral lands.
 Fifth. To carry on. such other bus 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 B this % cooperation I,S ST,TK l shall be ONE HUN ($150, ,000.00) divided into One Million Five Hundred thousand Il.5oo.ooo) shar- es of the par value of Ten Cents (10c) per share. and the same. when issued, scssable. Said stock shall be issued at such time or times. and upon such terms and conditions as may be provided by the sSara of anS sss may or for any other property, real or per sonal, or for benefits accruing or for services rendered to the corporation, in Iop. 1Avv Nx f1r ha a%Axrn me kI.o 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. l ARTICLE V. i,F
 The time of the commencemenf of this corporation shall be the date of the issuance to 1t of a certificate of In- corporation by the Arizona Corporation shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 The management and control of the business, property and affairs of this corporation shall consist of a Board of not less than three nor more .han nine among the stockholders of record at tho regular annual meeting of the stock holders, which annual meeting shall be held on the second Tuesday in January ected shall hold office for one year, or until their successors are elected and qualified. any vacancy which may occur in said Board of whether wise. shall be filled by election by the remaining members of said Board of Directors from among the stoc,:holders have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of the affairs of the corporation. not moon Eth lay hsse sSs fra o1 meeting of the stockholders the follow ing shall constitute the Board of Direc- tors of this cooperation, 2 q Grun- Wayne Hubbs. R. A. Brundage and Paul c. Thorpe. ng | ARTICLE VII. II 1 The officers of this corporation shall consist of President. vice-frcsident, I. which last named offices may be held by the same person, together with such other officer or officers as the Board of DirectoIs may from time to time de- selected, shall elect the officers of, the corporation, and the President and Vice President shall be from among their shall hold office until the annual meet , ing of the Board of Directors, which shall be held as soon as practicable fol- lowing the annual M stockholders' meet. said annual meeting of the Board of Directors and shall hold office for one year, or until their successors are elect 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
 J. c. HUGHES. President.
 CHARLES BORQUIN, vice-President. WAYNE HUBBs. Secretary and |. The highest amount of indebtedness which this corporation snail at any ny sms sSSIsSt iSSs,5 ,s ths su% 2f oSH
 f''''' ARTICLE TX.
 The private property Of the incorrof. ators, stockholders and directors of this forever exempt from any and all lia- hility for the corporate debts, of any Kind whatsoever;
 These Articles of Incorporation may be amended by a majority vote of the any regular meeting of the. stockhold- called for thai aRR1GGs R9eR1Es xr.
 In furtherance and not in limitation of Board of Directors is expressly author. ized: s1N aFfa IVY IT M
 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. :. I-'.
 From time to time to deterrnine whether and to what extent, and Vat what time and place and under what 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 shall have any right of inspecting any ac- count or book or document of this epr. poration except as conferred by statute, 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 l of the Board of Directors in the man. agement of the business and affairs of