Mohave County miner and our mineral wealth., 1919-05-03
LEGAL NOTICES

| construed both as objects and powers, and it is hereby expressly provided that i the foregoing enumeration of specific , powers shall not be held to limit or re- , strict in any manner the powers of this corporation
 ! II. In general. to carry on any other business in connection with the forego- | ing. whether manufacturing or other i wise, and in general to have and eXer- else with respect to all things all pow CTS. privileges and immunitieS conferred upon corporations of this class by the ] laws of the State of Arizona. ARTICLE FOUR: The amount of the capital stock of this corporation shall be one million dollars ($l.000 ,OOO), div value of one dollar (Sl.0O) per share. and ! the same when issued shall be forever i fully paid and non-assessable. Said stock shall be issued at such time or times and upon such terms and condi- tions as may be provided by the Board | of Directors, and same may be eX- ! changed for mines, mining claims, or | for any other property. real or personal or for benefits accruing, or for services rendered to the corporation, in any man. ner or form whatever, as the Board of l Directors may determine, and in the ab- scence of actual fraud in the transaction such determination of the Board of Di- rectors shall be final.
 ARTICLE FIVE: The time of com mencement of this corporation shall be the day upon which q certified copy of these Articles of lncofporation from the Arizona Corporation Commission are re- corded in the office of the Recorder of Mohave County, Arizona, and the termin- ation thereof shall be twenty-five years thereafter, with privilege of renewal as
 ARTICLE SIN: The management and control of the business. property and affairs of this corporation shall consist more than eleven directors, who shall be elected from among the Stockholders of record at the regular meeting of the Stockholders, which annual meeting shall be held on the second Tuesday in January of each year and said Direc- | tors so elected shall hold office for one year. or until their successors are el- ected and qualified, any vacancy which whether caused by death. resignation. or other wise, shall be filled by election by the remaining members of the said Board of Directors from among the l Directors shall have the power to es- tablish bylaws and make all rules and regulations necessary for the conduct and management of the affairs of the corporation. not inconsistent with law or these articles of incorporation. Until the first annual meeting of the stock holders the following shall constitute the Board of Directors necessary to transact business as a quorum, C. B.. Bell, Alexander Rose and l.. R. Myers, and said Board shall have power to select from among the stockholders of record at any regular or special meet ing of the Board of Directors by cleo tion, additional directors not exceeding the number of directors provided by these articles, who shall hold their of flee until the regular annual meeting of the stockholders.
 ARTICLE SEVEN: The officers of this corporation shall consist of Pres ident. ce-President Secretary and Treasurer both of which last named of fices may be held by the same person, together with such other officer or of ficers as the Board of Directors may from time to time determine. The first Board of Directors. when selected, Sball elect the officers of the corporation. and the President and President shall be from among their own number. The officers so elected shall hold office un- I til the annual meeting CT tfe Board Of
 Directors. which shall be held as soon as practicable following the Annual Stockholders Meeting and shall there-
 ing of the Board of Directors and shall held office for one year. or until their successors are elected and qualified.
 ARTICLE EIGHT. The highest
 rect or contingent, to which this corpor- ation shall at any time subject itself. is
 the sum of Five Hundred Thousand Dol
 lars, ($50O, ,0O0.O0),
 ARTICLE NINE: The private proper
 ty of the incorporators, stockholders and
 directors of this corporation shall be
 exempt from any and all liabilities for
 the corporate debts of any kind what ARTICLE TEN: These Articles of
 Incorporation may be amended by ma
 jority vote of the outstanding stock of the corporation at any regular meeting of the stockholders. or at any special
 meeting thereof called for that purpose. ,, ARTICLE ELEVEN: In furtherance, and not in limitation of the powers con
 ferred by statute the Board of Directors
 is expressly authorized:
 To make. alter. amend and rescind the
 bylaws of this corporation; to authorize
 liens upon the real and personal prop erty of this corporation.
 T If the bylaws so provide, to deSig-
 nate two or more of their number to committee shall for the time being, as provided in said resolution or bylaws of , this corporation. have and exercise any , or all of the powers of the Board of Di- of the Board of Directors, and have pow
 CT to authorize the seal of this cor
 poration to be affixed to all papers
 whieh ma may z, reaUire SIuE VI. it: r,,s tion may in it's bylaws confer powers
 additional to the foregoing upon the Di- rectors in addition to the powers and authorities expressly conferred upon : In Witness Whereof, We have hereun- to set our hands this 7th day of April
 A. D. 1919.
 c. B. BELL
 ALEXANDER ROSE L. R. MYERS : STATE OF ARIZONA.
 County of Mohave-SS.
 This instrument was acknowledged be-
 fore me this Sth day of April A. D. 1919 by c. B. Bell, Alexander Rose and l. , R. Myers.
 ! My Commission expires June Eighth 1922.
 , (SeaD
 !, C. J. WALTERS, Notary Public. D Filed in the office of the Arizona Cor D pOration Commission this 10th day ol at 10.00 n'n1nrk M