Mohave County miner and our mineral wealth., 1919-08-02
LEGAL NOTICES

porations; and in general to have and exercise all the powers, privileges and immunities conferred upon corporations of this class by the laws of the Srate
 ARTICLE FOUR
 The amount of the authorized capital stock of this corporation is ONE MIL LION FIVE HUNDRED THOUSAND hundred thousand shares. of the par value of One Dollar each. Said stock shall be issued at such time or times and upon such terms and conditions as may be provided by the Board of Di- rectors, and may be issued in exchange for property of any kind, services. op- tions, benefits, or any other valuable right or thing, for the uses and purposes Of the corporation, and when issued in thereby be and become fully paid the same as though paid for in cash at par, and shall be forever non-assesSable. The judgment of the Board of Direc- right or thing acquired in exchange for capital stock shall be conclusive. in the
 ARTICLE FIVE.
 The time of the commencement of this corporation shall be the date. upon which a Certificate of Incorporation l: issued by the Arizona. Corporation and the termination thereof shall be twenty. five years thereafter. with privilege of
 ARTICLE SIX.
 The management and control of the business, property and affairs of the corporation shall be vested in q Board of Directors consisting of not less than five nor more than uine members, who shall be elected from among the stock holders of record at the regular annual annual meeting shall be held at the principal office of the corporation on the first Wednesday in April of each year, and said Directors so elected shall ing of the stockholders or until their successors are elected and qualified. Said Board of Directors shall have pow CT to establish Bylaws and make and proper for the e cesdnct and ment of the affairs of the corporation and control and management of the bus hess and property thereof. not incon- sistsnt with lay or these Articles of said Board of Directors shall be filled in manner provided by the Bylaws.
 As soon as convenient after the or o Of the t1 S es .ss 9n Ts the first annual meeting of the stock holders in the year 1920, or until their successors are elected and qualified, shall be sslsftff HRT1cYE Sy taf sEHH% EHnHHSFp0r"t0rS
 The officers of the corporation shall consist of a President, one or more Vice Presidents, Secretary and Treasurer. md nasn more d,.,th than one @ of said offices ,e held by the same person, together with sSch other and additional officers IS may be deemed necessary and con-
 %He Sy ths and Ve T esident shall be elected by the Board | 'f Directors from among their own lumber and the Secretary and Treas | lrer shall be elected by said Board. at | he rapn1ar annual of ho nd # Directors, which shall be held as soon | s practicable after the adjournment of | he regular annual meeting of the stock ;os snr all said officers shall hold Of. ITS are elected and qualified. Such of- icers as may be provided for by the Directors shall hold office at the pleas Ire of said Board who shall also pres ensation of such officers.
 The Board of Directors selected by he incorporators shall select the off irst annual @ meeting of # e said Board aa' ' of directors, or until their successors are lected and qualified.
 s fSeS dreof s@oumt or te 'hich this corporation shall. at any time qbJect & itself is the sum of ONE MIL ION DOLLARS; AESS.,, >,,,,n
 The private property of the stock olders of this corporation shall be and ! hereby made forever exempt from nd any and all liability for the cor crate debts.
 ARTICLE TEN
 These Articles of Incorporation may 0 amended by the vote of a majority the outstanding stock at any regular nnual meeting of the stockholders. or ny special meeting thereof called for rat purpose.
 IN WITNESS WHEREOF, we have ereunto set our hands and seals this 9th day of June. A. D. 1919
 J. c. RANKIN
 l.. R. WALTON
 c. W. HERNDON TATE OF ARIZONA of |