Mohave County miner and our mineral wealth., 1919-04-05
LEGAL NOTICES

consist of a President, Vice-PreSident, a Secretary and Treasurer, both or 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- cable following the Annual Stockhold- CTS Meeting and shall thereafter be sel- 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 snail 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:
 w. H. Raplee, President; T. J. Sparkes, Vice-President and General Manager;
 and J. H. Townsend. 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 Hun
 dred Thousand QO0,OOO) Dollars. i ARTICLE TX. | The private VI thC iiSoiP Pot ators, stockholders and directors of this | corporation shall be and is hereby made | forever exempt from any and all lia- 1 bility for the corporate debts of any l kind whatsoever.
 ARTICLE X.
 1 These Articles of Incorporation may | be amended by majority vote of the 1 outstanding stock of the corporation at any regular meeting of the stockhold-
 CTS. or at any Special Meeting thereof | l1nl fn, hot
 l ARTICLE NI.
 | In furtherance, and not in limitation | of the powers conferred by statute, the 1 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 exc cuted mortgages and liens upon the real and personal property of this corpora tion.
 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 of them, shall
 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 coropra tion except as conferred by statute, or au' thorized by the directors or by reso' lution of the stockholders
 If the bylaws so provide to designate two or more of their number to constl' } tute an Executive Committee: whicf 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 th' 9 Board of Directors, in the management
 of the business and affairs of this cor g poration, and have power to authoriz' !, the seal of this corporation to be affixed t to all papers which may require it. c ARTICLE XII. . This corporation may in its bylaw! s confer powers additional to the forego
 ing upon the Directors, in addition t r the powers and authorities expressl' l. conferred upon them by statutes. - In Witness Whereof, We have here e unto set our hands this 22nd day o 5, March, A. D. 1919.
 j. T. J. SPARKES S SAMUEL D. MARTIN