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

| | discount, execute and issue promissor{ notes, bills of exchange, warrants an1 other negotiable or transferable instruI | ments.
 z. To borrow money and to issu bCnds, debentures, or obliga tfons of thi | corporation from time to time, for an | of the objects or purposes of the cor poration, and to secure the same b{ mortgage, pledge, deed of trust or othery | wise.
 8. To purchase, hold and reissue tn shares of it's capital stock
 9. The foregoing clauses Nshall bI construed both as objects and powers and it is hereby expressly provided tha the foregoing enumeration of specifiy | powers shall not be held to limit or rel strict in any manner the powers of thi ! | corporation.
 10. In general, to carry on any bus mess in connection with the foregoing whether manufacturing or otherwisd and in general to have and exercise wit respect to all things all powers, privi corporations of this class by the laws oX the State of Arizona.
 ARTICLE W.
 The amount of the capital stock O Fifty Thousand Dollars (Sl5O, ,OOO. .O0S divided into One Million Five Hundred Thousand G,500.000) shares of the paN val value e,s of Ten Gents uoc) per share | oiiu SiLS SaihC, WHcu lSSueQ, small De 1Oru ever fully paid and non-assessabla Said stock shall be issued at such tim or times, and upon such terms and conI ditions as may be provided by the Board or Drecfors, tor ,,,nad and same may be sx any other property, real or personal or for benefits accruing or for sery vices rendered to the corporation, in anj manner or form whatever, as the Boar2 of Directors may determine, and in tn : absence of actual fraud in the trans action, such determination of the Boar1 of Directors shall be final.
 ARTICLE V.
 | The time of the commencement of thix corporation shall be the date of the is suance to it of a certificate Of IncorporI ation by the Arizona CorpoE4tion Com mission, and the termination thereof shall be twenty-five years thereafter by law.
 l The management and control of tn 7 business, property and affairs of thiI corporation shall consist of a<Board oil not less than three nor more than seveI| Directors, who shall be elected fron| | among the stockholders of record at th( regular annual meeting of the stock holders, which annual meeting shall b& held on the first Tuesday in June oj | ca oh year, and said Directors so electI ed shall hold office for one year, or unI til their successors are elected and quail 1 llicus Any tdCdiCy, WhiCIl may OCCuE such Board of Directors. whether causI ed by death, resignation or otherwise| shall be filled by election by the rel maining members of the said Board ot of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of th{ affairs of the corporation, not inconsis| corporation. Until the first Annual Meeting of the Stockholders, the followI ing shall constitute the Board of Direc} tors of this Corporation: w. K. RIDi THORNE and J. M. THORNE. I 4 ARTICLE VII.
 The officers of this corporation shall consist of a President. vice-Presicent] which last named @ offices may be eGs heid Sa the same person, together with suciI other office or offices as the Board of Directors may from time to time deteri mine The Board of Directors, when corporation, and the President and vice1 President shall be from among their owrI number. The officers so elested shall hold office until the annual Reeting o1 the Board of Directors, which shall bd held as soon as practicable following thd annual stockholders meeting and shall thereafter be selected at said annual meeting of the Board of Directors and | SIldh HULL olllCc IOF Oue year or unLll their successors are elected and qua!i1 | fled.
 The following named persons shall | serve as the officers of the corporatiod Board of Directors, or until their suc1 cessors are elected and qualified, to-wit PAUL c. THORNE, President, W. Kl RIDEN0UR, Vice-President. J. MI | THORNE, Secretary and Treasurer, | ARTICLE VIII
 The highest amount of indebtednessl or liability, direct or contingent, to| which this corporation shall at any time dred Thousand Dollars ($10o, 900 o0).
 ARTICLE TX.
 The private property of the iucorpor1 ators, stockholders and directors of this corporation shall be and is hereby madeI forever exempt from any and all lia1 bility for the corporate debts of any l kind whatsoever.
 These articles of incorporation may be | amended by majority vote of the out1 standing stock of the corporation at any regular meeting of the stockholders, on at any special meeting thereof called for that purpose.
 ARTICLE xI.
 | In furtherance and not in limitation of the powers conferred by statute, tho Board of Directors is expressly authori7 zed:
 To make, alter, amend and rescind theI | py y-ldWS Ol lHlS lO LlA Nue1 amount to be reserved as working capi7 | tai; to authorize and cause to be excl 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 tktp, shall be open to the inspection of thu 4stock- holders, and no stockholder shall have any right of inspecting any account or book or document of this corporation ex- | cept as conferred by statute, or authori- zed by the directors or by a resolution l of the stockholders.
 If the bylaws provide, to designate | two or more of their number tA consti- ute an Executive Committee, which committee shall for the time being, as provided in said resolution or in the by laws of this corporation, have and exer- else or all the powers of the Board of Directors, in the management of the business 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 khA