Mohave County miner and our mineral wealth., 1919-08-02
LEGAL NOTICES

earned, at the rate of eight per cent (S9o) per annum, and when the preferr- ed stock has not been satisfied at the above rate, the earnings of the entire capital stock shall be set aside for the payment of the dividends on all pre- ferred stock at the rate of eight per cent (S9o) per annum, from the time of the issue of said stock: The common stock shall be non-cumulative and divi- dends shall only be paid on the common stock when earned, after all accumulated dividends are paid on the preferred stock for each year after the issue thereof. - dividends on the preferred sfGSk the on the common stock, when earned; these dividends shall be at the rate of eight per cent lSTO; if there are any preferred dividends have been paid and after eight per cent (S%) has been paid on the common stock and the Directors do not want to use the net profits for any other purpose provided for ir the Articles, then the remaining profits shall be apportioned as follows: One half shall be applied on the preferred stock and one-half shall be applied on the common stock, issued and out
 The capital stock may be increased or decreased from time to time, accorc1nS to law, in such amounts and prolor- tions as majority of all the outstahd" ing common stock shall determine.
 in the event of the liquidation of the corporation, after all earned diviccn5s have been paid, the preferred stock ana l share and share alike, in the romainng assets of the corporation. Common stock shall have full voting power. Preferred stock shall have no voting power, except on the question. of selling out, merging with one or more other corporations, or liquidating hnd winding up the business of the corpora. shall have the same voting power as Ninth.
 The number and kind of officers of wit There shall be Board of Direc- tors consisting of seven @ persuis, one of whom shall be President ore CT whom shall be Vice-Presidant and one The Secretary and Treasurer may or may not be Directors and the Qualifi- cations of all officers are that they sllsil be stockholders in the corporation. annual election of officers and directors, or until their successors are elected ard qualified.
 The officers and directors of this cor vote of the outstanding common stock at the annual stockholders meeting, to be held on the twentieth day of Janu- ary of each year. Any director or cf- | 1lCcI Ol lulS COTpOTdIlOH DG ed by a majority vote of the outstand- ing common stock. Any officer or di- rector of this corporation may resign his office at any time by giy!ag the notice in writing, before the same IS ra take effect. but it may be tc,entad on shorter notice.
 The officers and directors tc serv. un. til the first general elsrtlon and until their successors are elnc,ed, and quail. fled, are as follows:
 c. A. Glazier, President and Director
 A. D. Lewis ice-Presilent x Director
 J. H. Dredge, End V:ce-Presidcnt S Director. 3rd class.
 c. E. Wharton Secretary & Direct. r
 John Pingree Tretsrser.
 T. E. Wood Director End class.
 Benj. l.. Rich Director :,t .lass
 Ashby D. Boyle Dicsu'r. lst ciaes:
 The Board of Directc'S shall ccnsis of seven members, divided !nto thre classes; 1st class, ? directors electe, for one year. 2nd class directors el directors I elected ftr Ina ilse ''S years nssss A each annual election, the Surcessnrs [, the class of directors whose term shal expire in that year, shall be elected t so that the term ,.s "f..,,e If one cias of directors, shall expire each year Each director .hall 5n Il stockholder In the case of q vaCan;y in any clas of directors -ne :emn!liinG dllcc;n,s, b! an affirmative soIe e. tH, major:t. may elect a :,dccessor to L"Id cfe'ce to the unexpired ooa!ioa of the tenn. Tenth.
 Three (3) members of the Board o Directors shall constic lSe a q.Inrum sn, shall be authorized tr transact lhe bus mess and exercise t'is rcrpo-l:s EIwAi of the corpor'tlol.
 E,s-cn
 The private property of The stock holders of this rpora::or, shalt n. he liable for the ob:.gdr :. ,f t.s cor poration.
 J; Il. Dredge. Ma!a.l, lddhc
 c. A. Glaz'tr r,, yO. Ito h
 T. D. Wood, Du5c S, lGat (
 z. E. Whac.Jn, Osuen | taI
 A. B. Le~is.' ogden, C:ai STATE OF UTAH.
 County of Weber-Ss.
 On this 17th day of April, A. D. 1917 personally appeared before me, the un ? dersigend, notary public in and for tn D. Wharton. c. A. Glazier and A. E Lewis, who being first duly sworn, de pose and say: That they are three o the persons mentioned in and who exc cuted the foregoing agreement for tn incorporation of the Western Livestoc r intention of themselves and the othe . incorporators hereto to commence an carry on the business mentioned in Sai agreement; that the affiants verify be , lieve that each party to the agreemen < has paid, or is able to and will pay !, the amount of stock subscribed for b. him; that at least ten per cent of tn
 stock subscribed for by each Stockhold CT has been paid, and that not less tha
 ten per cent of the entire capital stoc I.,f tlA