Mohave County miner and our mineral wealth., 1919-12-13
LEGAL NOTICE

shares of the Capital Stock when is- sued in exchange therefor shall there upon and thereby be and become full paid the same as though paid for in cash at par. and shall be forever non assessable, and the judgment of the di- rectors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE VI.
 The commencement of the corporation shall be the date of the issuance to 1t Arizona Corporation Commission, and 1t shall endure for the full term of twen- ty-five (25) years thereafter, with privi- Iege of perpetual succession. as pro- yided by statute.
 ARTICLE VII.
 In furtherance. and not in limitation, of the power conferred by statute. the affairs of the corporation shall be con ducted by board of directors, consist ing of not less than three (3), nor more than fifteen (15) members, each of whom shall be stockholder of record. Until the first annual meeting Of the stockholders, and until their successors following named persons shall be the enour. l. M. George. Charles Granger Shaw. W Carl G. Krook, whose residences are at Kingman, Arizona: Provided: however, that at the first meeting or or nsw s board of tors may be elected, to be composed or not less than three (3), nor more than fifteen G5) members, as the stockhold- CTS shall determine, who shall serve un- til the first annual meeting of the stockholders, and until their successors are elected and have qualified. The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less tnan three (3), nor more than fifteen Q5) members to serve for the ensuing year, l -l- oI1 khn so fixed in said resolution. Any vac ancies occurring in the board of dtrec- tors shall be filled by the remaining di- | rectOrs. ~
 The annual meeting of the stockhold- CTS shall be held on the second Tuesday in January of each year, commenGins with the year One Thousand Nine Hun-
 The board of directors shall annually elect a president, a vice-president. a acc retary and treasurer from thelr num- Der: Provided. that the offlces or sec. .ho same person. The board of directors may provide for other offices than thos above mentioned, who may or may not be stockholders of the company. as the board of directors may determine. | Until their successors shall have been elected and have qualified, the follow ing named persons shall be the officers
 W. K. Ridenour. President.
 J. H. Knight Yice;President,
 J. H. Rosenberg, treasurer,
 The Board of Directors shall have power to adopt. amend and repeal by: laws for the government of the corpor. ation. and to appoint ron aher md U%t Usst said committee with all the powers granted to the directors by these Ar ticles.
 ARTICLE VIII.
 The highest amount of indebtedness: l tvHrr ant yrr rha
 fhis aset sHali H at aHy time sub
 feet itself, shall be One Hundred Thou sand Dollars {s19SS RT}SG'S 1gS'GGl. 49
 The private property of the stock
 holders and officers of the corporation exempt from any and all corpsr.t E debts of any kind whatsoever, and iron any and all liabilities therefor.
 ARTICLE K
 This corporation does hereby appoi.l , Thomas Devine. of Kingman, Arizona v who has been bona fide resnent q, Q d lawful agent in and for the Stnts 0 = Arizona. for and in behalf of sA'd com
 pany. to accept and acknowledge servic
 of. and upon whom may be served, al s necessary process or processes in an
 action, suit or proceeding that may b ,. had or brought against the said compan d Arizona. such service of process, or nl d tice, or the acceptance thereof by sai < agent endorsed thereon. to have the sam y force and effect as if served upon tn r president and secretary of said compan, V such appointment to remain in fw ' force and effect until the board of al a rectors has duly appointed his succes s sor.
 IN WITNESS WHEREOF. we hay q hereunto set our hands and seals thi :- 2sth day of November; 1919, >s..n l. H. H. WATKINS (Seal) ii I. M GEORGE (SeaD 7, STATE OF ARIZONA.
 II County of Mohave-ss. Id The foregoing instrument was al
 knowledged before me this 18th day ( l. November. 1919. by H. H. Watkins an d My commission expires July IS. 1893 > (Notarial SeaD
 r. Notary Public. re poration Commission this 2sth day ( if Nov. A. D. 1919 at 1o:0o A. M. at r r. quest of Carl c. Krook. whose post .
 fsf HsIzoSx aSSSsss $ K1KERAaTn AFi B. By saSs A%os A. sErrs. |. Filed and Recorded at Request of Ca Il G. Krook December 1. A. D. 1919. at of o'clock A. M. in Book 5 of Incorpor' 8. tions. pages 3ss. Records of Moha, 8. I. R. BARTHOLOMEW, ic County Recorder. s. By MARY CARLOW, s, Deputy Recorder. s, First insertion Dec. 6.
 ,e Last insertion Jan. 10.
 s,
 O.
 ld STATE OF ARIZONA n- Office of the pr ARIZONA CORPORATION COK16IS oI SION
 s, UNITED STATES OF AMERICA, l. State of Arizona-Ss. O. The Arizona Corporation Commissic pr does hereby certify that the annexed is a true and complete transcript of the
 ARTICLE OF INCORPORATION e, HERCULES s11vER MINING COM h. PANY. al which were filed in the office of sa r. Arizona Corporation Commission on tl r- 10th dav of NOyamhar 1919