Mohave County miner and our mineral wealth., 1919-04-19
LEGAL NOTICES

in real and personal property. and any clalm against such property. or against any person or corporation, and to carry on any business, concern or undertaking so acquired; to acquire, own. hold sell lease, dispose of or otherwise deal in or with any and all kinds of inventions, rishts, licenses, patent rights, processes and letters patent
 6. To enter into make, perform and carry out contracts of every kind. for any lawful purpose, without limit as to amount with any person, firm. associa- tion or corporation.
 |. TO draw. make. accept. endorse, discount. execute and issue promissory n4tes, bills of exchange, warrants and orher negotiable or transferable instru- mentS.
 \. To borrow money and to issue bonds, debenrureS. or other obligations of this corporation from time to time, Tor any of the objects or purposes of the corporation. and to secure the same by mortgage, pledge. deed Of trust or otherwise.
 3. To purchase hold. and reissue the shares of its capital stock. 10. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit. or re- strict in any manner the powers of this corporation.
 II. In general, to carry on any other business in connection with the forego- ing. whether manufacturing or other wise, and in general to have and eXer- else with respect to all things all. pow CTS, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona.
 ARTICLE FOUR: The amount of the be one million dollars (S1.0OOWOO), div ided into one million shares Jf the par value of one dollar (s1.00) per share. and the same when issued shall be forever fully n1il and nn-1S SSpSSohla Said stock shall be issued at such time or times and upon such terms and condi- tions as may be provided by the Board of Directors, and same may be ex- for any other property, real or personal. or for benefits accruing. or for services rendered to the corporation, in any man. ner or form whatever, as the Board of Directors may determine, and in the ab- scence of actual fraud in the transaction such determination of the Board of Di- rectors shall be final.
 ARTICLE FIVE: The time of com mencement of this corporation shall be the day upon. which certified copy of these Articles of Incorporation from the Arizona Corporation Commission are re- corded in the office of the Recorder of ation thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIN: The management and Ol tne DuSlneSS, property ana affairs of this corporation shall consist of a Board of not less than three nor more than eleven directors, who shall be elected from among the Stockholders Stockholders, which annual meeting shall be held on the second Tuesday in January of each year, and said Drec- tors so elected shall hold office for one year, or until their successors are el- ected and qualified, any vacancy which may occur in such Board of Directors, whether caused by death. resignation, or other wise, shall be filled by election Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to es- tablish bylaws and make all rules and aud management of the affairs of the corporation. not inconsistent with law or these articles of incorporation. Until the first annual meeting of the stock holders the following shall constitute the Board of Directors necessary to transact business as quorum, c. B. Bell, Alexander Rose and L. R. Myers, and said Board shall have power to select from among the stockholders of record at any regular or special meet ing of the Board of Directors by cleo ton. additional directors not exceeding the number of directors provided by these articles. who shall hold their of- flee until the regular annual meeting of the stockholders.
 ARTICLE SEVEN: The officers of this corporation shall consist of a Pres Treasurer, both of which last named of fices may be held by the same person. together with such other officer or off, ficers as the Board of Directors may 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 til the annual meeting of the Board of Directors. which shall be held as soon as practicable following the Annual Stockholders Meeting and shall there- of the soas a and ss hold office for one year, or until their successors are elected and qualified.
 ARTICLE EIGHT. The highest rect or contingent. to which this corpor- ation shall at any time subject itself, is the sum of Five Hundred Thousand Dol lars. l$5O0, 0,0O0.0Ol.
 ty of the incorporators, stockholders and directors of this corporation shall be exempt from any and all liabilities for the corporate debts of any kind what Soever.
 ARTICLE TEN: These Articles of Incorporation may be amended by a ma Jority vote of the outstanding stock of the corporation at any regular meeting ol lllc SlOChilOlueTS, or dI any SDeClal meeting thereof called for that purpose.
 ARTICLE ELEVEN: In furtherance, | and not in limitation of the powers con | ferred by statute the Board of Directors | IS expressly authorized:
 To make. alter, amend and rescind the | bylaws of this corporation; to authorize i and cause to be executed mortgages and | liens upon the real and personal prop | erty of this corporation.
 IT the bylaws so provide, to desig- | nate two or more of their number to | constitute an Executive Committee, which | committee shall for the time being, as provided in said resolution or bylaws of | this corporation have and exercise any or all of the powers of the Board of Di- rectors in the management of the affairs Of the Board of Directors and have pow er to authorize the seal of this cor poration' to be affixed to all papers which may require it.
 ARTICLE TWELVE: This corpora lion may in it's bylaws confer powers additional to the foregoing upon the Di- rectors, in addition to the powers and authorities expressly conferred upon them by statute.
 In Witness Whereof, We have hereun- to set our hands this 7th day of April D. 1919.
 c. B. BELL
 ALEXANDER ROSE
 L. R. MYERS STATE OF ARIZONA,
 S~F