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

with respect to all things all powers, privileges and immunities conferred up on corporations of this class by the laws of the State of Arizona.
 ARTICLE ".
 The amount of the capital stock ot this corporation shall be One Hundred and Fifty Thousand Dollars ($150, ,00e), Adivided into One Million Five Hundred Thousand 1,50g000 shares of the par value of Ten Cents l0c) per share, and the same when issued, shall be forever 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 eXchang- ed for mines. mining claims, or for any other property, real or personal, or for benefits accrung or for services sren- dered to the corporation, in any manner or form whatever, as the Board of Di- rectors may determine, and in the abr sence of actual fraud in the transaction such determination of the Board of Di- rectors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the day upon which a certified copy of these articles of incorporation from the Arizona Cor poration Commission are recorded in the office of the Recorder of MohaVe Coun- ty, Arizona, and the termination thereof shall be twenty-five years thereafter. with privilege of renewal as provided by law.
 AkIlCLE VI.
 The management and control of the business. property and affairs of this corporation shall consist of Board of not less than three nor more than seven directors, who shall be elected from among the stockholders of record at the regular annual meeting of the Stock holders, which annual meeting shall be held on the second Tuesday in January of each year, and said Directors so el- acted shall hold office for one year. or until their successors are elected and qualified any vacancy which may occur in such Board of Directors, 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 stockhold- <ers of record. Said Board of Directors Yshall have the power to establish by- laws and make all rules and regulations necessary for the conduct and manage ment of the affairs of the corporation, not inconsistent with law or these arti- cles of incorporation. Until the first Annual Meeting of the Stockholders the following shall constitute the Board or Directors of this corporation: ". E., Ridenour, W. H. Raplee, s. D. Martin. T. J. Sparkes and J. H. Townsend.
 ARTICLE VII.
 The officers of this corporation shall consist of a President, Nice-l'resident. Secretary and Treasurer both or which last named offices may be held by the same person. together with such other officer or officers As the Board of Directors may from time to time de- termine. The first Board of Directors. of the corporation, and the President and Vice-President shall be from among their own number. The officers so sell ected shall hold office until the annual Meeting of the Board of Directors, which shall be held as soon as practi- cable following the Annual Stockhold- CTS Meeting and shall thereafter be sell ected at said Annual Meeting of the Board of Directors and shall hold office for one year. or until their successors are elected and qualified.
 The following named persons shall serve as the officers of the corporation until the first Annual Meeting of the Board of Directors, or until their sue cessors are elected and qualified to-wit: lVice- President and General Manager; and J. H. Townsend, Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or liability, direct or contingent. to which this corporation shall at any time subject itself. is the sum of One Hun Idred Thousand 100000 Dollars ARTICLE TX.
 The private property of the ineorpor- ators stockholders and directors of this corporation shall be and is hereby made forever exempt from any and all lia- bility for the corporate debts of any
 ARTICLE x.
 These Articles of Incorporation may be amended by majority vote of the outstanding stock of the corporation s' any regular meeting of the stockhold. CTS. or at any Special Meeting thereof called for that purpose.
 ARTICLE XI. In furtherance, and not in limitation of the powers conferred by statute. the Board of Directors is expressly author. ized:
 To make. alter. amend and rescind the -1avu ~f 1,tv tn fiS fhn amount to be reserved as working capi tai; te authorize and cause to be exc. cuted mortgages and liens upon the real and personal property of this corpora ton.
 From time to time to determine whether and to what extent. and al what time and place and under what conditions and regulations the accounts and books of this corporation (other tha the stock-ledger) or any of them, shall be open to the inspection of the stock holders. and no stockholder shall have any right of inspecting any account or book or document of this corporation except as conferred by statute. or au. thorized by the directors or by reso' lItion of the stockholders.
 If the bylaws so provide. to designate two or more of their number to consti' ute an Executive Committee, which committee shall for the time Icing, as provided in said resolution or in the by laws of this corporation, have and ex Isercise any or all of the powers of the [ Board of Directors. in the management of the business and affairs of this cor poration. and Have power to authorize the seal of this corporation to be affixed to all papers which may require it.
 ARTICLE XII.
 This corporation may in its bylaws ! confer powers additional to the forego ing upon the Directors in addition tt the powers and authorities eXpressl, conferred upon them by statutes.
 In Witness Whereof. We have here unto set our hands this 22nd day oI March, A. D. 1919.
 T. J. SPARKES
 SAMUEL D. MARTIN STATE OF ARIZONA,
 County of Mohave-ss.
 This instrument was acknowledged before me this 22nd day of March. A. D 1919, by T. J. Sparkes and s. D. Mar tin.
 (SeaD PAUL c. THORNE.
 Notary Public. My Commission expires Oct. IS, 1919
 Filed in the office of the Arizona Cor poration Commission this 25 day oi March A. D. 1919 at 200 P. M.. at re