Mohave County miner and our mineral wealth., 1919-07-26
LEGAL NOTICES
with privilege of renewal as provided

"i',i pfEhese oL renewal as provided ARTICLE VI.
 The management and control of the business. property and affairs of this corporation shall consist of Board of not less than three nor more than seven Directors, who shall be elected from among the stockholders of record at inc regular annual meeting of the stock hoid hhoiidders, Which @ la, annual meeting shall be each year, and said Directors so eicct. ed shall hold office for one year. or mn. III their successors are elected and uuai- iiied. Any vacancy. which may occur in Sucn board or Directors whether caus- ed by death, resignation or otherwise. shall be filled by election by the re, maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations neces- sary for the conduct and management of the affairs of the corporation, not in consistent with law or these Articles of Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of this corporation: GEORGE F. SCHOTT. ST, GEORGE F. SHOTT. Jr..
 ARTICLE VII
 The officers of this corporation shall consist of President, Vice-President, Secretary and Treasurer, both of
 
 the same person, together with such other office or offices as the Board of Directors may from time to time deter mine. The Board of Directors, when corporation and the President and Vice President shall be from among their own number. The officers so elected shall hold office until the annual meet ing of the Board of Directors, which shall be held as soon as practicable fol- lowing the annual stockholders meeting and shall thereafter be selected at said annual meeting of the Board of Direc- tors and shall hold office for one year qualified.
 The following named persons shall serve as the officers of the corporation until the first annual meeting of the cessors are elected and qualified, to-wit: BARNEY HARMSEN, Vice-Presidert; GEORGE F. SCHOTT, Jr., Secretary and The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time Thoasand tie poiars tss
 ARTICLE TX.
 The private property of the incOrpor- atorS, stocXholders and directors of .his corporation shall be and is hereby made
 
 bility for the corporate debts of any kind whatsoever.
 ARTICLE x.
 These articles of incorporation may be amended by majority vote of the out standing stock of the corporation at any regular meeting of the stockholders, or at any special meeting thereof called TOT that purpSssTi ARTICLE x1
 In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authori- 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 reat and personal property of this corpor- ation.
 From time to time to determine whether and to what extent and at what time and place and under what condi- 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 book or document of this corporation except as conferred by statute, or au- by the directors or by a resolu- tion of the stockholders.
 two or more of their number to consti- ute an Executive Committee. which committe shall for the time being, as provided in said resolution or in the by laws laws of this corporation. have and exer- rectors, in the management of the bus mess and affairs of this corporation and have power to authorize the seal of this to be affixed to all papers which may require it.
 ARTICLE XII.
 This corporation may in it's bylaws confer powers additional to the forego- ing upon the Directors, in addition to the powers and authorities expressly IN WITNESS WHEREoF, We have hereunto set our hands, this 5th day A '' N BARNEY HARMsEN
 PAUL c. THORNE STATE OF ARIZONA, County of Mohave-ss THIS INSTRUMENT was acknowled- .ed before me this 5th day of July. BARNEY HARMSEN.
 My commission expires Nov. 22, 1921. | (Notarial SeaD
 ROSS H. BLAKELY,
 Notary Public. Filed in the office of the Arizona Corporation Commission this 9th day of | [ul. A. D. 1919, at 10:00 A. M at re- | luest of PAUL c. THORNE, whose post M ses coRpoRAETfoN; Hi HsnEmeH; Ae'6 ce'o6MM1s-
 By saHS' A&os A. RErrs.
 Chairman. Filed and recorded at request of Paul :. Thorne, June ?, 1919, at 1920 o'clock !. M. in Book 5 of Interpretations, Pages 50 Records of Mohave County, Arizona. (seal( I. R. BARTHoL0MEW,
 County Recorder.
 Ry MARY CARROW |