Mohave County miner and our mineral wealth., 1919-02-15
LEGAL NOTICES

plore, operate, maintain and de- velop the same, and to deal in the products thereof; to purchase, plat, subdivide. sell, lease and control lands and townsites; to purchase, lease or otherwise acquire, erect, own, operate and sell milling, smelting and other ore reduction Works, oil refineries. power plants, water works, railroads and tram ways to lead from the companys principal works; to establish, ac- quire, build. construct, own, operate, exchange, sell and dispose of hotels, restaurants, stores and commissar- les, houses, and any and all other buildings. and structure or what soever kind or nature; to do a general manufacturing, mercantile and agricultural businesss to own. sell, handle and control letters patent and inventions; to own, sell, cancel and reissue shares of it's own stock, and to pur- and to hold, own. sell, assign. mortgage, pledge or otherwise dis pose of, shares, bonds. debentures. or other evidence of indebtedness. of other corporations, and while the rights and privileses of ownership. including the right to vote there on; to issue bonds, notes and other evidences of indebtedness, and to secure the payment of the same oy mortgage, deed of trust, or other broker or in any other fiduciary capacity, and to borrow and loan money; and in general to do ano perform such acts and things ana transact such business Tn connec- ton with the foregoing objects not inconsistent with law in any part of the world. as the Board or Directors may deem to the advant- age of the corporation.
 ARTICLE V.
 The authorized amount of capital stock of this corporation shall pc $50, ,000, divided into 50,000 shares or the par value of One Dollar each, which shali be paid in at such time as the Board of Directors may designate, m cash, real or personal property, ser vices, leases, options to purchase, or any other valuable right or thing, for the use and purposes or the corpora tion; and all shares of capital stocl thereupon and thereby become and pc fully paid up. the same as though pala for in cash at par, and shall be non assessable forever, and the 9uosmem. of the directors as to the value or any property, right or thing acquired m ARTICLE VI. The time of the commencement o1 this corporation shall be the oay upon which a Certificate. or lncorpora' ton Commission, and the termnatior thereof shall be Twenty-Five years thereafter, with the privilege or re- newal, as provided by law.
 ARTICLE VII
 1, The affairs of this corporation shall be conducted by Board or Di rectors consisting Of not less tha, Ha, snrss @ enSs nSs of %ors whom snan ss ssf" be stockholder of record. Until the frs annual meeting of the sto:kholders said Board of Directors shall consls of five (5) members, ana untll sa,t first meeting Of the stockhoiae,s, .,ant aM. ed and have qualified, the tollowint named persons shall be directors Of fh' Company: A. J. Fowler, Elmer IL Brock 0. E. Walker, John L. smith anl T. A. schomburg. The resldence sai, aiL d,pectors is Denver, Colorado: PROVID ED. HOWEVER, that at the first meet ing of the stockholders, or at any au journed meeting thereof. a new podr' of directors may be elected, 10 ns con- posed of not less than three @ IS TO stockholders sIt shall determine, who shal serve until said first annual meetin, of the stockholders, and until tnei successors are elected and nave ouaii 2. The stockholders. at each annua meeting thereof shall by resolution II the number of directors at not less 'na three (3) nor more than seven '. members to serve for the ensuing xeal and shall elect the. number or oire'
 s. Any vacancies occurring in tn Rosrd of Directors shall be filled b the remaining directors. ,.o,,
 The annual meeting Of the SIocs holders shall be held on the 1irs1 ,rnen, er, day in January of each year. coIhnieh' ing with the year 1920. .,o
 The Board of Directors sna annually elect president. a vice-pres dent, a secretary and a treasurer re Sf their number. provided that tne Ui ces of secretary and treasurer may held by the same person Tne ne S9h, o3h, of Directors may provide TOT o..a' off;ces than those above mentlone who may or may not be stoGKhSr.oTT r n of the Company, as the boaru "A O rectors may determine. sban ha, mower to adopt, amend and repeal .. iows for the government or the So norat tion. and to appoint from the own number an executive coiii,nitt, ., and vest said committee with al. :. mowers granted to the directors these Articles.
 r Until their successors shall ha, been elected and have qualified. u following named persons shall De u officers of the Company:
 A. J. Fowler. president.
 John L. Smith, vice-president.
 Elmer l.. Brock, secretary Ai treasurer.
 The highest amount Of indeptedne. or liability, direct or contingent,
 which this corporation shall at al time subject itself. shall be *29''o"'
 ARTICLE/1X.
 The private property or the stoc holders and officers of the corpor ton shall be. and is hereby. ma' forever exempt from any and a corporate debts of any kind whats ever, and from any and all liapiiltl therefor. .
 hereunto set our hands and seals tn goth day of January. A. D. 1919.
 A. J FOWLER tSea
 ELMER L. BROCK tSea
 q F. WALKER tSea STATE OF COLORADO.
 City and County of Denver-ss
 Before me. May Stewart. a nota public. in and for the City and Coun of Denver. State of Colorado, on UT day personally appeared A. J. FoWl' Elmer L. Brock and c. D. Walk' . known to me to be the persons who names are subscribed to the toregol : instrument. and acknowledged to I that they executed the same for t p,,rpoea apd consideration therein c