Mohave County miner and our mineral wealth., 1919-12-06
LEGAL NOTICE

shares of the Capital Stock when is- 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- 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 of a Certificate of Incorporation by the Arizona Corporation CeHmission, and it shall endure for the full term of twen- ty-five (25) years thereafter, with privi- lege of perpetual succession, as pro- vided 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 than fifteen Q5) members. each Of whom shall be a stockholder of record. Until the first annual meeting of the stockholders. and until their successors have been elected and have qualified, the following named persons shall be the directors of the company: w. K. Kid enour. l. M. George. Charles Granger, Shaw. Carl c. Krook: whose residences however, that at the first meeting or the stockholders, or at any any adjourned tors may be elected, to be composed Of not less than three (3), nor more than | fifteen l5) members, as the stockhold- CTS shall determine, who shall serve un- stockholders. and until their successors are elected and have qualified.
 The stockholders at each annual meet number of directors at not less than three (3), nor more than fifteen I5) members to serve for the ensuing year and shall elect the number of directors 30 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 with the Year One Thousand Nine Hun dred and Twenty QS20).
 elect a president, a vice-president. acc retary and treasurer from their nun Der: Provided. that the offices of sec retary and treasurer may be held by thu n maW proyide for other offices than those above mentioned, who may or may nc be stockholders of the company. as thu board of directors may determine.
 elected and have qualified. the follow ing named persons shall be the orticer of the company:
 | w. K, RidenOur, PreSlQent,
 J. H. Knight. Vice-President.
 J. H. Rosenberg, Treasurer,
 Carl G. Krook. Secretary.
 The Board of Directors shall hay power. to adopt. amend and repeal by ation, and to appoint from their Ow number an executive committee and yes said committee with all the power granted to the directors by these Al 7. ticles.
 ARTICLE VIII.
 The highest amount of indebtedness or liability direct or contingent. to wht this corporation shall at dtaG any time rS", s". sand Dollars ARrGS%G isaGe;HGS:GSs: K:
 The private property of the ,;a stncs shall be-. and is hereby made. foreve F p debts of any my kind whatsoever. and froi ' any and all liabilities therefor. ARTICLE K This corporation does hereby appel, v Thomas Devine, of Kingman, Arizon . Arizona for at least three years. | lawful agent in and for the State (
 Arizona. for and in behalf of said con
 pany, to accept and acknowledge servi' necessary process or processes in ar action, suit or proceeding that may T had or brought against the said compar d in any or the courts or Salu oIate q q Arizona, such service of process or n dd tice, or the acceptance thereof by sd " " agent endorsed thereon, to have the san y force and effect as if served upon tl V president and secretary of said compan {. such appointment to remain in fI !. force and effect until the board of "a rectors has duly appointed his succe = sor.
 1' IN WITNESS WHEREOF. we ha !, hereunto set our hands and seals tn
 26th day of November. 1919. 1T H. H. WATKINS (SeaD II I. M. GEORGE (SeaD IT '. Il STATE OF ARIZONA,
 Id County of Mohave-ss.
 The foregoing instrument was a l. knoWledged before me this 18th day