Mohave County miner and our mineral wealth., 1919-08-16
LEGAL NOTICES

pOrations, and in general to have anC exercise all the powers, privileges an6 of this class by the laws of the srate
 ARTICLE FOUR
 The amount of the authprizel capital Eiok cF F1VE 1has DOLLARS, divided into one million five hundred thousand shares of the par value of One Dollar each. Said stock and upon such terms and conditions as may be provided by the Board of Di- rectors. and may be issued In exchange for property. of any kind. services. op- tions, benefits, or any other valuable right or thing, for the uses and purposes o' the corporation, and when iss.ei in exchange therefor, shall thereupon and thereby be and become fully paid the and shall be forever non-assessabie' The Judgment of the Board of Direc- tors as to the value of the property right or thing acquired in exchange Tor capital stock shall be conclusive, in the absence of actual fraud
 ARTICLE FIVE.
 The time of the commencement of this corporation shall be the date upon issued by the Arizona. Corporation and the termination thereof shall be twenty. five years thereafter. with privilege of renewal as prGyidea prnT1s1,R By sax sax'
 
 The management and control of the business. property and affairs of the corporation shall be vested in Board of Directors consisting of not less than shall be elected from among the stock holders of record at the. regular annual meeting of the stockhplders. which said annual meeting shall be held at the the first Wednesday in April of each year, and said Directors so elected shall hold office until the next annual meet ing of the stockholders or until their Said Board of Directors shall have pow CT to establish Bylaws and make and adopt all rules and regulations necessary or proper for the conduct and manage ment of the affairs of the corporation and control and management of the bus mess and property thereof, not incon- sistent with law or these Articles of Incorporation. Vacancies occurring in said Board of Directors shall he filled in manner provided by the Bylaws.
 As soon as convenient after the or ganization of the corporation the first Board of iDrectors. to hold office until hciders in the year 1920. or until their successors are elected and qualified, shall be selected by the incorpora tors.
 ARTICLE SEVEN
 The officers of the corporation shall consist of a President, one or more Vice. Presidents, a Secretary and a Treasurer, and more than one of said offices. whose duties are not inconsistent may with such other and additional officers as may be deemed necessary and con venient and provided for by the Board of Directors. The President and Vice; of Directors from among their own number and the Secretary and Treas urer shall be elected by said Board. at the regular annual meeting of the Board xrrnf ho ho hn1 HnrSv, as practicable after the adjournment of the regular annual meeting of the stock holders; all said officers shall hold of- flee for one year & or until their sS f.cers as may be provided for by the Directors shall hold office at the plcas- ure of said Board, who shall also pres cribe the duties. qualifications and com
 The Board of Directors selected by the incorporators shall select the off cers of the corporation to serve until the first fi, annual meeting meet, s of said Board of tNi w ARTICLE EIGHT.
 The highest amount of indebtedness VI which this corporation shaii at any time subject itself is the sum of ONE MIL
 ARTICLE NINE
 holders of of this corporation shall be and is hereby made forever exempt from and any and all liability for the cor porate debts. a.. ARTICLE TEN
 These Articles of Incorporation may be amended by the vote of majority of the outstanding stock at any regular annual meeting of the stockholders. or any special meeting thereof called for IN Wi WITNESS rHTNEfss WHEREOF. we have bereunto set our hands and seals this 2eth day of June. A. D. 1919.
 , J. c. RANKIN
 q. s l.. R. WALTON
 c. W. TBRNDON STATE OF ARIZONA i.t
 County of MohaYe-Ss. ---- -----