Mohave County miner and our mineral wealth., 1919-07-19
LEGAL NOTICES

purposes, to purchase, lease, or other wise acquire, pipe lines, tramways, rail- roads, boats, barges, tank cars, locomo- tives, pumping stations, steam plants. air plants and all other machinery, ap- paratus and paraphernalia necessary or incidental thereto.
 chase or otherwise acquire, buildings. machinery and other apparatus for re- lining, smelling, manufacturing or oth- erwise working up the products Of min eral lands, either produced by this cor poratiop or other persons or corpora tions, and to refine, smelt, manufacture or otherwise work up the by-products Of said minerals and to operate the said plant and market the products or by products as manufactured to the best advantage.
 Fourth. To engage in a general oil or mineral brokerage business by buy ing, selling or otherwise trading in min eral lands or the products or bypro- ducts of mineral lands.
 Fifth. To carry on such other bus- mess pertaining to oil, gas, salt, sul- phur or other minerals as may be found necessary or desirable or such as is gen. erally engaged in by a corporation of
 ARTICLE W.
 The amount of the capital stock of this corporation shall be ONE HUM DRIED FIFTY THOUSAND DOLLARS, ($150, ,000.OO) divided into One Million
 
 es of the par value of Ten Cents Q0c) per share, and the same, when issued, shall be forever fully paid and non-as- sessable. Said stock shall be issued at such time or times, and upon such terms and conditions as may be provided by the Board of Directors, and same may be exchanged for mines. mining claims. or for any other property, real or per- sonal, or for benefits accruing or for services rendered to the corporation, in any manner or form whatever, as tEe Board of Directors may determine, and in the absence of actual frauI<fn the transaction such determination of the Board of Directors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of corporation by the Arizona Corp3ration Commission, and the termination, Thereof shall be twenty-five years thereafter, with privilege of renewal as provided
 ARTICLE VI.
 The management and control of the business, property and affairs Of this not less than three nor more than nine directors, who shall be elected from among the stockholders of record at tho regular annual meeting of the stock held on the second Tuesday in January of each year, and said Directors so el- ected shall hold office for one year. or until their successors are elected and in said Board of Directors, whether caused by death, resignation, or other wise.. shall be filled by election by the remaining members of said Board of Of record Said Board of Directors shall have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of the affairs of the corporation, not incOn- sistent with law or these Articles of Ir-- corporation. Until the first annual meeting of the stockholders the follow ing shall constitute the Board of Direc- iEger, Charles Borquin, J. C.. Hughes. Wayne Hubbs, R. A. Brundage and Paul c. Thorne.
 ARTICLE VII.
 The officers of this corporation shall consist of a President, a Vice-President a Secretary and Treasurer. both of which last named offices may be held by the same person, together wRh such other officer or officers as the Board of Directors may from time to time de- termine. The Board of Directors, when selected, shall elect the officers of the corporation, and the President and Vice. President shall b De frSm ffins among sne shall hold office until the annual meet ing of the Board of Directors,t which shall be held as soon as practicable fol-- ing, 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 elect ed 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 J. c. HUGHES, President. WAYNE HUBBs, 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 aYMpRER EsI N oRd ao, THOUSAND DOLLARS 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- hility for the corporate debts, of any kind whatsoever;
 These Articles of Incorporation may be amended by 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 VI DhASSSShS AS SAtiSSoiy 6oShoA- ized:
 To make, alter. amend and rescind the bylaws of this corporation; to fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens ut Dn the real and personal property of this cor poration.
 From time to time to determine whether and to what extent, and at what time and place and under what conditions and regulations, the accounts and books of this corporation (other than the stock-ledger) or any Qf them, shall be open to the inspectio1eof the stockholders, and no stockholder shall have any right of inspecting any ac- count or book or document of this cor poration except as conferred by statute, or authorized by the directors or by resolution of the stockholders. If the bylaws so provide, to desig- nate two or more of their number to constitute an executive committee, which committee shall for the time be- ing, as provided in said resolution or in the bylaws of this corporation, have and exercise any and all of the powers of the Board of Directors. in the man. agement of the business and affairs of this corporation, and have power to au- thorize the seal of this corporation to be affixed to all papers which may re- Quire it.
 ARTICLE XII. This cOrDOra fiOn may in itS hv-IQW0