Mohave County miner and our mineral wealth., 1919-02-08
of the Board of Directors shall be

OA tho DoSEo oA DHoStofS ohnsA "s
 ARTICLE V.
 The time of the commencement of this corporation shall be the day upon which certified copy of these Articles of Incorporation from the Arizona Cor poration Commission are recorded in the office of the Records of Mohaye County, Arizona, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by ynaCI law r ",
 The management and control of the business, property and affairs of this corporation shall consist of a Board of not less than three nor more tnan seven directors, who shall be elected from among the stockholders nf record at the regular annual meeting of the stockholders, which annual meeting shall be held on the first Monday in April of each year. and said directors so elected shall hold office for one year. or until their successors are elect may occur in said Board of Directors, whether caused by death, resignation, or otherwise. shall be filled by elee- tion by the remaining members If said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to ea- tablish bylaws and make all rules and regulations necessary for the con- duct and management of the affairs of the corporation, not inconsistent with law or these articles of incorpora- tion. Until the first annual meeting of the stockholders the following shall constitute the Board of Directors of this corporation: VIM. MACKIE, J. T. WALLACE, w. F. COCHRANE, R. G. WALLACE and PAUL c. THORNE.
 ARTICLE VII.
 The officers of this corporation shall consist Of a PreSidaOt Vice. ;deOt which last named offices may be he'd by the same person, together with such other officer or officers as the Board of Directors may from time to time rectors, when selected, shall elect the officers of the corporation, and the President and Vice-President shall be from among their own number. The officers so selected shall hold offic' until the annual meeting of the Board soon as practicable following the an nual stockholders meeting, and shall thereafter be selected at said annual meeting of the Board of Directors and shall hold office for one year. or until their successors are elected and quali- fled.
 The following named persons shall serve as the officers of the corpora tion until the first annual meeting of the Board of Directors, or until their successors are elected and qualified to-wit
 Wm. MACKIE, President.
 J. F. WALLACE, Vice-President.
 PAUL c. THORNE, Secretary and Treasurer.
 ARTICLE VIII. ..
 The highest amount of indebtedness or libality direct or contingent to which this corporation shall at any time subject itself, is the sum of One Hundred Thousand Dollars ($100,0 0,000.00).
 ARTICLE TX.
 The private property of the incor- porators, stockholders and directors of this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts, of any
 ARTICLE
 These Articles of Incorporation may be amended by a majority vote of the outstanding stock of the corporation at 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 au- thorized:
 To make, alter, amend and rescind the bylaws of this corporations; to fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens upon the real and personal property of this corporation.
 From time to time to determine whether and to what extent, and at what time and places and under what conditions and regulations ,the accounts ana books of this corporation( other than the stock ledger) or any of them shall be open to the inspection of the have any right of inspecting any ac- count or book or document of this cor poration, except as conferred by statue, or authorized by the directors or by a resolution of the stockholders.
 IT the bylaws so provide, to desig- nate two or more of, their number. to constitute an executive committee, which committee shall for the time being, as provided in said resolution or in the bylaws of this corporation nave ,,sr ana exercise : any or all of the the management of the business and affairs of this corporation, and have power to authorize the seal of this corporation to be affixed to all papers
 ARTICLE XII
 This corporation may in it's bylaws confer powers additional to the fore going upon the directors, in addition to the powers and authorities expressly conferred 9TN T11rN %non ons, them by statute. hereunto set our hands this 92nd Jay Of January, A. D.. 1919. H0'
 w. F. COCHRANE,
 PAUL c. THORNE. State Of Arizona, County of Mohave, ss:
 This instrument was acknowledged before me this 22nd day of January A. D., 1919. by w. F. COCHRANE and PAUL c. THORNE. My commission expires Nov. 22, 1921, lSeaD ROSS H. BLAKELY, Notary Public in and for the County or Mohave, State of Arizona
 Filed in the office of the Arizona Corporation Commission this 5th day of February A. D. 1919 at 400 P. M. at request of Carl H Anderson whose postoffice address is Phoenix, Arizona. (SeaD
 ARIZONA CORPORATION
 COMMISSION.
 By Amos A. Betts, Chairman.
 Filed and recorded at request of Paul c. Thorne, February '. A. D. 1919. at DO minutes past 10 o'clock A. M. in Book of lncorporations, Page 293, Rec ords of Mohave County, Arizona
 l. R. BARTHOLOMEW, (SeaD
 By Mary Carrow, Deputy Recorder
 lFfrst publication Feb. 8, 1919. Last March 15, 1919) .-r..,.-.-. .......