Mohave County miner and our mineral wealth., 1919-06-07
LEGAL NOTICES

issued 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. The judgment Of the Board of Directors as to the value of the prop | erty,> right or thing acquired in ex- change for capital stock shall be con- | elusive, in the absence of actual fraud, | ARTICLE FIVE: The time of the commencement of this corporation shall | he the date upon which a Certificate of ! Incorporation is issued by the Arizona l Corpora ton. and the termination there- | of shall be twenty-five years therea fter, with privilege of renewal as provided l by law.
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in a Board of Directors consist ing of not less than five nor more than seven members, who shall be elected from among the stockholders of record at the regular annual meeting of the stockholders. which said annual meeting shall be held at the principal office of the corporation on the first Tuesday in April of each year, and said Direc- tors so elected shall hold office until the next annual meeting of the stock holders or until their successors are el- ected and qualified. Said Board of Di- rectors shall have power to establish By Laws and make and adopt all rules and regulations necessary or proper for the conduct and management of the af- fairs of the corporations and the con- trol and management of the business with law or these Articles of Incorpor- ation Vacancies occurring in said Board of Directors shall be filled in the manner provided by the By Laws.
 As soon as convenient after the or ganiZation of the corporation the first Board of Directors. to hold office until the first meeting of the stockholders in the year 1920. or until their successors A1a fa1 | ected by the incorporators.
 ARTICLE SEVEN: The officers of the corporation shall consist of Pres ident. one or more Vice Presidents, a than one of said offices. whose duties are not inconsistent. may be held by the same person, together with such other and additional officers as may he provided for by the Board of Directors. The President and Vice President shall be elected by the Board of Directors from among their own number, and the Secretary and Treasurer shall be elect ed by said Board, at the regular annual meeting of the Board of Directors which shall be held as soon as practicable af- ter the adjournment of the regular an nual meeting of the stockholders; all | said officers shall hold office for one year or until their successors are elect ed and qualified. Such officers as may | be provided for by the Directors shall | hold office at the pleasure of said | Board, who shall also prescribe the dut- ies, qualifications and compensation Of such officers.
 The Board of Directors selected by the incorpora tors shall select the off cers of the corporation to serve until the first annual meeting of said Board of Directors. or until their successors are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent to which this cor Is the sum of ONE MILLION TWO AND FIFTY THOUSAND DOLLARS
 ARTICLE TEN: The private proper y of the stockholders of this corpora ;on shall be and is hereby made for- ,ver exempt from and any and all lia- ,ility for the corporate debts.
 ARTICLE TEN: These Articles of may be amended by the ;tock at any regular annual meeting or he stockholders, or any special meet ng thereof called for that purpose. ( IN WITNESS WHEREOF, we have ,ereunto set our hands and seals this welfth day of May. A. D. 1919.
 J. c. RANKIN (Seal
 A. w. HENNING (SeaD
 c. W. HERNDON (SeaD ,TATE OF ARIZONA.
 County of Mohave-ss.
 THIS INSTRUMENT was acknow- edged before me this 12th day of May, 919, by J. c. Rankin, A. W. Henning nd C. w. Herndon. Jv commission expires Dec. l9, 1913. 't'o'"' l H. ROSENBERG.
 Nafo pnh1ic.