Mohave County miner and our mineral wealth., 1919-03-15
LEGAL NOTICES

year. or until their successors are elect ed and qualified, any vacancy whlcf may occur in said Board of Directors whether caused by death resignat tioli or otherwise, shall be filled by eiec | tion by the remaining members saiC Board of Directors from among tn, | stockholders of record. Said Board O. l Directors shall have the power to eS | tablish bylaws and make aal ruies and regulations necessary for the con duct and management of the affairs of the corporation, not inconsistent with law or these articles of incorpora tion Until the first annual meetin of the stockhol iers the following shal this corporation: VIM. MACKIE, J. T WALLACE, w. F. COCHRANE, R. G WALLACE and PAUL c. THORNE. ARTICLE vii. The officers of this corporation Shal consist of a President, a Vice-President by the same person, together with suc' other officer or officers as the Boa,6 of Directors may from time to time determine. The first Board of Di. rectors, when selected, shall elect the officers Of the corporation, and the President and Vice-President shall be from among their own number. The officers so selected shall hold office until the annual meeting of the Board of Directors, which shall be held as
 
 nual stockholders meeting, and shall thereafter be selected at said annual meeting of the Board of Directors and shall hold office for one year, or until thelr successors are elected and uuali- fled.
 The following named persons shall serve as the officers of the corpora t1on until the first annual meeting of the Board of Directors, or until their successors are elected and qualified, to-wit:
 Wm. MACKIE, President.
 J. F. WALLACE, President.
 PAUL C. THORNE, Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or libality direct or contingent. to which this corporation shall at any time subject itself, is the sum of One Hundred Thousand Dollars ($1OO, ,0OO. O0).
 ARTICLE TX.
 Lhe private property or ,:le incor- poratorS, stockholders and directors of this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts, of any Kind whatsoever.
 ARTICLE x.
 These Articles of 1ncorporation may De amended by a majority vote of the outstanding stock of the corporation at any regular meeting of the stockhold CTS. or at any special meeting thereof
 
 ARTICLE XI,
 In furtherance, and not in limitation or the powers conferred by statute, the Board or Directors is expressly au- thorized
 To make, -'ter, amend and rescind the amount tu De reserved as working capltal; to authorize and cause to he executed mortgages and liens upon tne real ana personal property of this corporation.
 From time to time to determine whether and to what extent and aft what tune and places and under what condltlonS and regulations the accounts and books of this corporal ation( other than than the stock ledger) or any of them @ stiai De open to the inspection of the Stockholders, and no stockholder shall nave any right of inspecting any ac- count or book or document of this cor poratlon except as conferred by statue UT autnorlZed by the directors or by a reSOlutlon of the stockholders.
 IT the bylaws so provide to desip nate two or more of their number to conStltute an executive committee Wnlch committee shall for the time oelng, as provided in said resolution Is Iavn Tn the the bylaws of this corporation, nave and exercise any or all of the powers Of the Board of Directors, in the management of the business and a11alrs of this corporation, and have po"er to authorlZe the seal of this corporation to be affixed to all papers which may require it.
 ARTICLE NH
 rms corporation may in it's by.Iaws con1er powers additional to the fore gong upon the directors, in addition to the powers and authorities cyDressIy conferred upon them by statute. IN WITNESS, WHEREOF, We have hereunto set our hands this oond jav or January, A. D.. 1919.
 W. F. COCHRANE,
 . PAUL e. THORNE. state or Arizona, County of Mohaye. ss. I'hls instrument was acknowIedpa6 before me this 22nd day of Jannarv A. P, 1919, by w. F. COCHRANE and PAUL C. THORNE. ''''u My commission expires Nov. 22. 1921. { SSeaD ROSS H. BLAKELY Notary Public in and for the County or Mohave. State of Arizona. Filed in the office of the Arizona corporation Commission this 5th day of february A. D. 1919 at ZOO P. M. at request CT Carl H Anderson, whose (SeaD -''i"o''a'
 ARIZONA CORPORATION
 COMMISSION.
 By Amos A. Betts, Chairman.
 Filed and recorded at reuucst or paul C. Thorne, February :, A. D. 1919. lt OO minutes past 10 o'clock M in BOOK ot incorporations, Page 293, Rec ords or Mohave County, Arizona. ,, l. R. BARTHOLOMEW, (seai) County Recorder. By Mary Carrow, Deputy Recorder. Stlrst publication Feb. s, 1919. Last