Mohave County miner and our mineral wealth., 1919-07-05
LEGAL NOTICES

LEGAL NOTICES tute, the affairs of the corporation shall be conducted by a Board of Di- rectors, consisting of not less than three (3), nor more than nine(9). each of whom shall be a stockholder of record. Until the first annual meeting successors have been elected and have qualified, the following named persons shall be the directors of the company N. p; GUYoT, L. F. GUYoT, and W; San Francisco, California: PROVIDED. however, that at the first meeting of the stockholders, or at any adjourned meeting thereof new Board or Direc. tors may be elected, to be composed oi not less than three (a), nor more than an nine (9) members. as the stockholders shall determine, who shall serve until the first annual meeting of the stock holders. and until their successors are elected and have qualified.
 The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3), nor more than nine (9) mem bers, to serve for the ensuing year so fixed in said resolution Any vacan- cies occurring in the Board of Direc- tors shall be filled by the remaining directors.
  holders shall be held on the second Tuesday in January of each year, com mencing with the year One Thousand Nine Hundred and Twenty G920l. nually elect a president, vice-pres- ident, secretary and treasurer from their number: PROVIDED, that the offices of secretary and treasurer may be held by the same person. The Board offices than those above mentioned, who may or may not be stockholders of the company, as the Board of Directors may determine.
 Until their successors shall have been elected and have qualified, the following named persons shall be the officers Of the company:
 \; \; E GTY9T, GT President: R,es Iaat,,.,+ L. F. GUYOT, Secretary and Treas The Board of Directors shall have power to adopt, amend and repeal By laws for the government of the cor poration, and to appoint from their own number an executive committee and vest said committee with all the powers granted to the Directors by these Ar ticles.
 The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time sub ject itself. shall be One Hundred IhOuSanQ DOllaTS
 ARTICLE TX
 The private property of the stock holders and officers of the corporation shall be- and is hereby made, forever exempt from any and all corporate any and ali liabilities therefor.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 22nd day of May, 1919.
 N. P. GUYoT. (Seai)
 V. \; Fi H. GT99T; WrnRT. {(ssssaa11}} STATE OF ARIZONA,
 County of Mohave-ss.
 The foregoing instrument was ac, May. 1919. by N. E. GUYoT; o My commission expires July l5, lSlS. N'''"' '' CARL G. BROOK.
 Notary Public. STATE o FCALIFORNIA. City and County of San Francisco-ss. The foregoing instrument was ac- knowledged before me this 18th day or May A; D. 1919, by L. F. GufoT and My, commission expires April 2nd 1920.
 (Notarial Seal)
 Notary Public in and for the City and County of San Francisco. State of Cal ifornia.
 Filed and recorded at the request of Carl G. Krook, June 5, A. D. 1919, at 45 minutes past II o'clock A. M. in Book of Interpretations. Pages 342-345 Records of Mohave County, Arizona.
 I. R. BARTHOLOMEW,
 Recorder
 By MARY CARLOW,
 Deputy Recorder. Filed in the office of the Arizona Corporation Commission this 2nd day of June A. D. at 10 A. M. at request of Carl G. Krook whose post office address Is Kingman, Arizona.
 ARIZONA CORPORATION COM MISSION o ,
 Chairman. 1st insertion June 2.
 Last insertion July 18th.