Mohave County miner and our mineral wealth., 1919-07-19
LEGAL NOTICES
with privilege of renewal as provided by law.

with privilege of renewal as provided
 ARTICLE VT.
 The management and control of the business, property and affairs of this corporation shall consist of a Board of 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 first Tuesday in June of each year, and said Directors so elect ed shall hold office for one year, or un- til their successors are elected and Qual flied. Any vacancy, which may occur in such Board of Directors, whether caus- ed by death, resignation or otherwise. shall be filled by election by the re- maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations neces- sary for the conduct and management of the affairs of the corporation, not in- Incorporation. Until the first Annual Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of this corporation: GEORGE F. BARNEY HARMSEN.
 ARTICLE VII
 , The officers of this corporation shall consist of a President. Vice-President. Secretary and Treasurer, both of which last named offices may be held by the same person, together with such other office or offices as the Board of Directors may from time to time deter selected, shall elect the officers of the corporation, and the President and Vice President shall be from among their own number. The officers so elected ing of the Board of Directors. which shall be held as soon as practicable fol- lowing the annual stockholders meeting and shall thereafter be selected at said annual meeting of the Board of Dircc- tors 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 sE9EGE sGM9TT ST President GEORGE F. SCHOTT, Jr, Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness Ua Which atSc this corporation shali at any time subject itself, is the sum of Sixty-six Thousand Dollars (sS6, ,o0O.oo). | |.. ARTICLE TX.
 The private property of the incorpOr- 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 or any kind waa's0evsF;r ARTICLE x.
 These articles of incorporation may be amended by majority vote of the out standing stock of the corporation at any at any special meeting thereof called TUT '''A' ppT1cLE ARTICLE xI.
 | Tn furtherance and not in limitation l e. Ivr tot tn Q Board of Directors is expressly authori-
 To make, alter amend and rescind the bylaws of this corporation; to fix the tai; to authorize and cause to be exc, cuted mortgages and liens upon the req and personal property of this corpor- ation.
 whether and to what extent and at what time and place and under what condi. | tions and regulations the accounts and books of this corporation (other than 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 thorized by the directors or by resolu- tion of the stockholders:
 If the bylaws provide to designate or mSrs of their to %bieb committe shall for the time being, as provided in said resolution or in the by laws of this corporation, have and exer' else or all powers of the Board of Df' rectors, in the management of the bus. mess and affairs of this corporation 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 it's bylaws confer powers additional to the forego. ing upon the Directors, in addition tc the powers and authorities expressly
 IN WITNESS WHEREOF, We have hereunto set our hands, this 9th day of July, A. D. 1919.
 BARNEY HARMSEN
 PAUL c. THORNE STATE OE ARJZONA