Mohave County miner and our mineral wealth., 1919-02-15
LEGAL NOTICES

CTS, saw-mills, stores, hotels boardin,
 houses, machinery, easements or an
 other kind of property. "' 70. TO construct, lease, purchase n
 otherwise acquire, and to own, hold , operate and conduct roads. tramu,aI I,s
 railways, telephone and telesranh ,;na necessary or convenient to the carry ing on of any business undertaren .,,1, 10 acqulre own, hold, sell, leas. n, o.herWlse dispose of or deal in or wifi any ana all kinds of inventions. rights ilcenses, patent rights or letters nafent
 10 borrow money, and to issue if, Donds payable in cash or convert;hi. into stock of this corporation. deben oth' mortgages, promissory notes O, Tor; and to pledge, sell or otherwis. cucumber or dispose of the whole o, any part CT the property owned or ar. qulred by it for the security of tbe bsgtmen bpaSmsns thereof; to use it's stock, de. Dentures or bonds in payment for any property or commodity which if nny purchase or acquire ' | Q. TO make contracts and to 6o (, :. Iuliy and to the same extent as nat- and all of the things herein set fortb elther as principal agent contra trustee or otherwise, and either alone or m company with other persons. as- sOeiaions or corporations. and in gen eral to have and exercise with re- spect thereto all the powers privileges ana immunities conferred upon corpora. . tions of this class by the laws of the state or Arizona, and to carry on any osihess in cor, connection herewith not in states or the State of Arizona. |. | ARTICLE FOUR: The amount of the capital stock of this corporation shall be FIFTY ed n THOUSAND DOLLARS. divid- par value of One Dollar each. and inc same when issued, shall be fully paid ana forever -aSSessable. Said stock snail be issued at such time or times. ana upon such terms and conditions as may be provided by the Board of Di- rectors, and may be exchanged for mines, mining claims or for any other property, real or personal or for bene- tits accruing or services rendered to the corporation, in any manner or form tors, may determine, and in the absence Of actual fraud in the transaction such determination of the Board of Di- rsctors shall be final.
 ARTICLE FIVE: The time of the Commencement of this corporation shall be the. day upon which a Ger tlrlcate Of Incorporation is issued by the Arizona Corporation Commission, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in Board of Directors con sisting of not less than three nor more than eleven members, who shall be selected from among the stockhold- CTS o. or record at the regular annual shall be held on the third Tuesday of January of each year, and said Df- rectors shall hold office for one year or until their successors are elected and qualified; any vacancy which may occur in said Board, whether caused by death. resignation or otherwise, shall be filled by election by the re- maining members of the Board from the stockholders of record. Said Board of Directors shall have the power to establish Bylaws and make any and all rules and regulations necessary for the conduct and management of the affairs of the corporation, not in- consistent with law or these Articles
 The first Board of Directors shall be selected by the incorporators and shall | hold office until the first annual meet | ing of the stockholders. the corporation shall consist of a Pres ident one or more Vice-Presidents, a | Secretary and Treasurer. and where l the duties are not inconsistent more | tHdH OHo OL Salu OIIlCeS may ne nelQ | by the same person. The Board of ni- rectors shall have the power to ap- point such other and additional off cers as may be deemed necessary, and l to prescribe their duties. powers. com pensation and term of office. The officers first above named shall be selected by the Board of Directors at their regular annual meeting, which shall be held annually as soon as prac- ticable after the adjournment of the annn11 n1AAtinH nf the Cfnokhn1dorc. | and the President and Vice-President shall be selected from among their own number, and all shall hold office for one year or until their successors are
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent. to which this cor poration shall at any time subject tself is the ssm of Thirty Thousand
 ARTICLE NINE: The private prop. ,rty of the stockholders of t!is cor ,oration shall be and is hereby made Ibility for the debts of the corporati tion. IN WITNESS WHEREOF. we have ,ereunto set our hands and seals this 4th day of January, A. D, 1919. CHARLES L. LEWIS. (SeaD 'tate of. Arizona,
 County of Mohave, ss.-- THIS INSTRUMENT was acknowl- l dged before me this 14th day Of Janu- ny, 1919, by Geo. w. Gibson and { ,harles l.. Lewis. My commission expires Feb. 21. 1320 Notarial SeaD I. J. WHITNEY,
 Notary Public. d
 STATE OF ARIZONA c
 Office of the . ARIZONA CORPORATION
 COMMISSION r Jnited States of America,
 State of Arizona, ss:- THE ARIZONA CORPORATION CON- Il IISSION does hereby certify that the c nnexed is true and complete trans K ript of the ARTICLES OF INCORPORATION i
 OF a
 PAWVA MINING COMPANY n mich were filed in the office of said u rizona Corporation Commission on the | 4th day of January, A. D. 1919, at 10:00 n clock A. M.. as provided by law. Il
 ARIZONA CORPORATION
 COMMISSION. l' N TESTIMONY WHEREOF, The Ari- II zona Corporation Commission, by its h Chairman, has hereunto set its hand o and affixed its Official Seal. Done at W the City of Phoenix, the Capital. this n 24th day of January, A. D. 1919. n