Mohave County miner and our mineral wealth., 1919-11-01

w. A. Whitney 3,O00 SOO.OO poration shall be managed by Board of Directors composed of seven members, each of whom shall be the owner of at least 500 shares of stock as shown on the books of the corporation. They the stockholders on the first Monday of October of each year. if not legal holiday. but if legal holiday, then the day following and shall hold their of- flee for one year and until their suc- cessors are elected and qualified.
 TENTH: The officers of this cor poration shall be President, Vice-Presi- dent Secretary and Treasurer. and such of Directors may appoint.
 ELEVENTH: Until their successors are elected and qualified. the following named persons shall be officers of this J. B. EVANS, Director and President J. L. CRAIG, Director and Vice-Pres. E. |. SMITH; Director, Sec. and Treas. H. D. LANDES, Director
 F. W. GRAY, Director
 w. A. WHITNEY, Director TWELFTH: A majority of the Board of Directors shall constitute quorum 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- FOURTEENTH: Of the said capi- tai stock, Ten Thousand Dollars ($l0.- 000.0O) 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 of Mohave. State of Ar izona to-wit:
 May Day" and "American Beauty" being more particularly described in the location notices thereof in book ZZ of Mines at Page g and in book wv of connty nnt ai RecordeT agd G of said M County. County - ~ The fair cash value of said property is Ten Thousand Dollars C$1o,ooo.oo) pr FIFTEENTH: At all elections of di- rectors each stockholder shall be en- titled to cast as many votes as shall equal the number of shares of stock held by him, multiplied by the number stockholder shall have the right, if he so desires, to cast all of such votes for single director, or distribute them among the members to be voted for, or fN WITNESS WHEREOF we have hereunto set our hands this 22nd day of September. 1919.
 Witness:-Henry silvershieid as to Gus GUS E. LUCAS
 J. L. CRAIG a. J. B. EVANS
 E. L. SMITH
 H, D. LANDES
 F. w. GRAY
 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 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 10To) of the capital stock of the corporation, has been paid in.
 J. l.. CRAIG
 J. E. EVANS
 F. l.. SMITH Subscribed and sworn to before me this 3Oth day of September, 1919
 CHAS. A. ROOT
 Notary Public (Notarial SeaD Filed in the office of the Arizona Corporation Commission, October 7th 1919. First Publication Oct. IS. Last Publication Nov. 22. ORDER TO SHOW CAUSE WHY oR- DER OF SALE OF REAL ESTATE
 SHOULD NOT BE MADE