Mohave County miner and our mineral wealth., 1919-07-26
LEGAL NOTICES

company; and the Articles of Jncorpor- ad'oh ad hv or nrana said compay were July amend
 voted for, passed and adopted by all of the stockholders and stock of said com pany' amending the Articles of Incorpor . ation, as in said resolution provided and which said resolution is m wor,Is and
 Resolved: That Article Sixth and cie Article Tagth Tgthhth f and nd Article Ninth and Poratlon or Western Livestock Loan Company, be and the same are Lerenv amended to read as follows, with re- spect to said articles enumerated.
 Article Sixth.
 | The place of the general business or this corporation and its princinsi or. T. fices, shall be at Salt Lake CitV sait carnors Lake C2iunty tion State of Utah. and the and have one or more offices. sSsheSs as shaI1 be found necessary or convenient for the purposes of the company.
 r Article Eighth.
 | s, ne capital stock of the corporation, SssoO,ooo:oo( Dollars, fully paid 0s and ssares shar two nf hrndred hundred and fifty (SS50 value of One Hundred ($1OO. .OO) Dollprs each, and seven hundred and fifty I75o9 1 shares Of common stock of the par vaIHe gT Tbs one nrsf.rn Hundred lsioooO2 Dollars each. cent (S%( cumulative stock and divi. dends shal be paid thereon when earned at the rate of eight per cent (seSJ per hnn hhnnum; nm. and when the preferred stock the earnings of the entire capital stock snail De set aside for the payment of the dividends on all preferred stock at num rns ratS from or eight per cent lS%) per an said stock. The common stock shall he non-cumulattve and dividends shall onjv S oS paaa on the common stock when earn nai naid aLoer oe aii accumulated dividends are year after the issue thereof
 Atter providing for the payment of sho Board of 8irettersp 0h the preferred stock the on on the common stock, when earnedl enese dividends shall be at the rate of ssrgnt per cent SS%); if there are any preferred aei dIiGsnd RFoI,ds remaining after the after eight per cent (S% has been paid d on the comonm stock and the direcfors a0v a0 not oth wish to use the net profits for artices 1 her fbsPn purpose tPo provided for in the De De apPortioned as follows: % one-haif % snail pc applied on the preferred stock an,o, ana ,nont one-half shall be applied on the
 The capital stocs tocsd mnd aaa g%utsttamdtng %s or decreased from time to time accnrTI tiS tniS so law Tn such amounts and propor- in9 i1ons o as majority of all the outstand- m the event of the liquidation of tba corporation. after all earned Iividsnds oIs nave nave been paid, the preferred stock and share % eomon and shs stock shall share equally. assets or the corporation.
 common stock shall have full voting pot;eG poWer: Preferred stock shall have no seliinss s pUWer oMt exe except on the question of otner corporations or liquidating and winding up the business of the nornnr. SUCK sba Gm TniSa baSs tSs issues the as the common stock. p0"e' Article Ninth,
 , ine number and kind of officers oF tnls corporation shall be as follows.
 There shall be a Board of Directors. consisting of not less than seven ner, sons; ssban nor or. more than twenty-five, one of shaii i" bs snaic Wins pc President. one of whom snail be second Vice-President, The secretary and Treasurer may or may not pc eairectors and the qualifications of ali
 holders in are tba that they shall be stock ger snail serve until the next annual election of officers and directors. or umeii thelr successors are elected and
 The officers and directors of this COT. porat1on shall be elected by a majority sote or the outstanding common stock be held on the twentieth day of .fsnn. ary or each year, at the hour of two o'clock P. M. at the principal office of of ofe .hia company: Any director or officer a majority vote of the outstanding com. m mon stock. Any officer or director of anis corporation may resign his office aaoty at any time by giving the board of di- ing, before the same is to take effect. put It may be accepted on shorter no.
 The officers and directors of the cor pOTdClOn shall fho eral election and until their successors l are gha eieStsd S6ali and qualified. being as nearly as may be computed. ac- cording to the total number of direc- | tors and being third thereof, shall be | eieeted eaaoa Tor & period of one year; the may De computed, third thereof, to be elected for two years, and the third ciass ts neing as nearly as may be. com for f three years. At each annual cleo tion, the successors to the class of di- rectors whose term shall expire in that year, shall be elected to hold office for of office of one class of directors, shall expire each year. Each director shall be stockholder. In the case of a va m fass Gf 6 the vote Of the majority, may elect a suc- cessor to hold office for the unexpired portion or the term.
 Article Tenth.
 At least one-fourth of the entire Board of Directors elected and qualified. shall constitute quorum and shall be to transact the business and exercise the corporate powers of the cor poration.
 To be eligible to hold office. of direc- ;or the person holding the same must 'wn at least one share of common stock, , IS shown by the books of the company 7
 The board of directors may fill any ; caused by death, resignation or , of an officer or director
 The board of directors may from time ( o time. as in its judgment it deems I pest, enlarge the board by the election ( # other directors whom the board may , 'lect, upit to the number of twenty-five.
 All officers elected by the board shall I erve until the next annual stockholders | ( meeting and until their successors are ( lected and qualified, ' At any annual or special stockholders' [ meeting, any director or other officer ' if the corporation, may be removed by
 majority vote of the Outstanding com s non stock whether his term of office hall have expired or not.' C And we certify accordingly that the a Articles of Incorporation of said com f any were duly amended at said time, r S provided for and stated in the above