Mohave County miner and our mineral wealth., 1919-11-22

shares set opposite the1r respective NAME ' SHARES AMOUNT Gus E. Lucas S2,000 $S,200. .0O J. l.. Craig 5000 300.00 | J. B. Evans 5000 300. % 1 F. L. Smith 5000 300.00 | H. D. Landes 5000 300.00 F. W. Gray 5000 30O.O0 W. A. Whitney 5000 300.00 poraton shall be managed by Board of | Directors composed of seven members 1 each of whom shall be the owner of at 1 least 800 shares of stock as shown on | shall be elected at the annual meeting of the stockholders on the first Monday of October of each year, # not legal holiday. but if legal holiday, then the flee for one year and until their suc- cessors are elected and qualified.
 TENTH; The officers of this cor dent, Secretary and Treasurer, and such other officers and agents as the Board of Directors may appoint.
 ELEVENTH; Until their successors named persons shall be officers of this
 J. B. EVANS. Director and President
 E. L. SMITH, Director, Sec. ss and Treas.
 II. D. LANDEs, Director
 F. W. GRAY. Director
 w. A. w IlTeClOT
 TWELFTH: majority of the Board of Directors shall constitute a quorum and be authorized to transact the bu- | siness and exercise the corporate pow [ CTS of this corporation, and shall fill ! all vacancies until the next succeeding election.
 THIRTEENTH: The private prop erty of the stockholders shall not be |
 FOURTEENTH: Of the said capi- tai stock, Ten Thousand Dollars ($10,- 000.00) have been subscribed, payable in property and money necessary for the purpose of this corporation as agreed upon, which said property con sists of the following mining claims, in the County of Mohave, State of Ar izona, to-wit:
 May Day. and American Beauty" location notices thereof in book zz of Mines at Page g and in book wv of Mines at Page 67, in the records of the { County Recorder of said County. s The fair cash value of said property is Ten Thousand Dollars (s10,000.O0) or $ FIFTEENTH: At all elections of di- g 'eGtors each stockholder shall be ,en:. ( equal the number of shares of stock I ,eld by him. multiplied by the number 'f Directors to be elected, and each T 'tockholder shall have the right, if he 10 desires. to cast all of such votes for s single director, or distribute them r lmong the members % to be voted for, or IN Hf asg fa %5E we fit have lereunto set our hands this 22nd day silvershield as to Gus l l. GUS HHsaE; E. LUCAS i (. SHE as to others p J. B. EVANS W E. l.. SMITH u H. D. LANDES Il F. w. GRAY O W. A. WHITNEY TATE OF UTAH id ounty of Salt Lake-ss. el J. l.. Craig, J. B. Evans, and F. l.. O. mith; being severally( duly sworn say f{ nat they are incorporators of the above N amed corporation: that they signed the Q, acknowledged to me that they executed = ne same. They further show upon " 1eir oath, that it is bona fide their in Q. sntidn to commence and carry on the '' usiness mentioned in said agreement; ,,, nat the affiants verily believe that pt ach party to the agreement has paid for .,, 'e amount of stock subscribed by him. th t s Hinaants nnt n further say that at least ten es le corporation, has been paid in. ,,.
 $ 5: B SSS4S$ SS SX4$S se ss Subscribed and sworn to before me iz lis 3oth day of September, 1919.
 CHAS. A. ROOT NY, ,No., Notary Public ca Filed in the office of the Arizona nf ,rporation Commission, October Eth 'i rst Publication Oct. IS. hn lst Publication Nov. 22 pU
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