Mohave County miner and our mineral wealth., 1919-11-08

each of whom shall be the owner or at least 500 shares of stock as shown on shall be elected at the annual meeting of the stockholders on the first Monday of October of each year. if not legal holiday, but if a legal holiday, then the flee for one year and until their sue cessors are elected and qualified.
 TENTH: The, officers of this cor boration shall be President, Vice -Presi- other officers and agents as the Board of Directors may appoint.
 ELEVENTH: Until their successors lare elected and qualified, the following J. B. EVANS, Director and President J. L. CRAIG, Director and VicerPres. H. D. LANDES. Director
 F. W. GRAY, Director
 w. A. WHITNEY, Director
 TWELFTH: A majority of the Board and be authorized to transact the bu- siness and exercise the corporate pow CTS of this corporation. and shall fill all vacancies until the next succeeding THIRTEENTH: The private prop erty of the stockholders shall not be liable for the obligations of the corpor- FoiuRTEENTH: Of the said capi- tai stock, Ten Thousand Dollars (slo,- O00.OO) have been subscribed. payable in property and money necessary for the purpose of this corporation as agreed upon, which said property con sists of the following mining claims situated in the Maynard Mining District in the County f Mohave, State of Ar izona to,wit; . being more particularly described in the location notices thereof in book ZZ of Mines at Page g and in book wv of Mines at Page 67. in the records Of the County Recorder of said County
 The fair cash value of said property is Ten Thousand Dollars (s10,000.oo) or over.
 FIFTEENTH: At an elections of di- rectors each stockholder shall be ent titled to cast as many votes as shall equal the number of shares of stock held by him, multiplied by the number of Directors to be elected, and each stockholder shall have the right, if he so desires. to cast all of such votes for a single director, or distribute them among the members to be voted for, or any two of them as he may see fit. IN WITNESS WHEREOF we have hereunto set our hands this 22nd day Witness Henry silvershield as to Gus p. Lucas. J. V. LYLE as to others. GUS E. LUCAS
 J. B. EVANS a:. F. l.. SMITH
 H. D. LANDES ! F. w. GRAY w. A. WHITNEY
 STATE OF UTAH
 County of Salt Lake-ss. J. l.. Craig, J. B. Evans, and E. l.. Smith, being severally duly sworn say that they are incorporators of the above named corporation: that they signed the said agreement of incorporation, and acknowledged to me that they executed the same. They further show upon their oath. that it is bona fide their in- tention to commence and carry on the business mentioned in said agreement; that the affiants verify believe that each party to the agreement has paid for the amount of stock subscribed by him. Affiants further say that at least ten per cent GO%) of the capital stock of the corporation, has been paid in.
 J. L. CRAIG
 J. B. EVANS
 E. l.. SMITH Subscribed and sworn to before me this 30th day of September, 1919
 CHAS. A. ROOT
 Notary Public (Notarial SeaD
 Filed in the office of the Arizona Corporation Commission, October Eth First Publication Oct. IS. Last Publication Nov. 22.