Mohave County miner and our mineral wealth., 1919-03-29
LEGAL NOTICES

consist of President, Vice. President, Secretary and Treasurer. both of which last named offices may be held by the same person, together with such other officer or officers as the Board of Directors may from time to time de- termine. The first Board of Directors, 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 sell ected shall hold office until the annual Meeting of the Board of Directors, which shall be held as soon as practi- CTS Meeting and shall thereafter be sell ected at said Annual Meeting of the Board of Directors 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 suc- cessors are elected and qualified, to-wit: w. H. Raplee. President; T. J. Sparkes, Vice President and General Manager; and J. H. Townsend, Secretary and Treasurer.
 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 Hun dred Thousand 1O0,O00) Dollars. 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 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 Board of Directors is expressly author ized:
 To make. alter. amend and rescind the bylaws of this corporation; to fix the amount to be reserved as working capi- tai; to authorize. and cause to be exe- cuted mortgages and liens upon the real and personal property of this corpora tion. F.f
 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 thiscorporation (other than the stock-ledger) or any of them, shall be open to the inspection of the stock any right of inspecting any account or book or document of this corporation except as conferred by statute., or au- thorized by the directors or by reso- llllOu Ol Iuc SlOChuOlucTS
 If the bylaws so provide, to designate two or more of their number to consti- tute an Executive Committee, which committee shall for the time being, as provided in said resolution or in the by laws of this corporation, have and ex- ercise any or all of the powers of the Board of Directors. in the management of the business and affairs of this cor , poration, 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 its bylaws confer powers additional to the forego- ing upon the Directors in addition to the powers and authorities expressly conferred upon them by statutes.
 In Witness Whereof, We have here unto set our hands this 22nd day of March, A. D. 1919.
 T. J. SPARKES
 SAMUEL D. MARTIN STATE OF ARIZONA,
 County of Mohave-ss.
 This instrument was acknowledged before me this 22nd day of March, A. D. 1910 hv I SnarkaS and n Mar