Mohave County miner and our mineral wealth., 1919-08-02
LEGAL NOTICES
ith privilege of renewal as provided

)y law. "
 The management and control of the business, property and affairs of this 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 the | regular annual meeting of the stock holders, which annual meeting shall be held on the first Tuesday in June of ca oh year. and said Directors so elect- ed shall hold office for one year, or un- til their successors are elected and Qual- flied. Any vacancy, which may occur in such Board of 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. HARVEY HARMsEN.
 ARTICLE VII
 The officers of this corporation shall consist of a President, Vice-Prestdent. a Secretary and aa Treasurer. bqsh Sl, or 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 M Direftors eftssrs when tsa 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 tors and shall hold office for one year or until their successors are elected ana qualified.
 The following named persons shall serve as the officers Of the corporation Board of Directors, or until their sue cessors are elected and qualified, to.wit: GEORGE F. SCHOTT, ST, President; GEORGE F. SCHOTT. Jr.. Secretary and
 ARTICLE VIII.
 The highest amount of indebtedness or liability direct or sns sGntngsn me 5e Thousand Dollars ($66. 100000.
 ARTICLE TX.
 The private, property of the incorpor- ators, stockholders and directors of thl5 corporation shall be and is hereby made forever exempt from any and all lia- bility for the corporate debts of any kind whatsoever |.
 These articles of incorporation may be amended by a 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 pufpSRfsT1cL 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 exc. cuted mortgages and liens upon the real and personal property of this corpor- ation.
 From time to time to determine time and place and under what condi. tions and regulations the accounts and 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 any right of inspecting any account or book or document of this corporation except as conferred by statute, or au- thorized by the directors or by resoiu- tion of the stockholders.
 If the bylaws provide to designate two or more of their number to consti- ute an Executive Committee. whlcn provided in said resolution or in the by laws of this corporation, have and exer- else or all powers of the Board of Di- rectors, in the management Of the bus- mess and affairs of this corporation and have power to authorize the seal of this corporation to be affixed to all papers which may require it.
 ARTICLE XII.
 This corporation may in its bylaws confer powers additional to the forego- | ing upon the Directors, in addition to f the powers and authorities expressly c0fSerVsf IN WfrNGss NESS VIII WHEREoF. We have hereunto set our hands. this 9th day ol 'o''' " BARNEY HARMsEN PAUL c. THORNE
 STATE OF ARIZONA, "-aA.. County of Mohaye-ss.
 I THIS INSTRUMENT was acknowled- ged before me this 5th day of July, A. D. 1919, by PAUL c. THORNE and 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 Jul. A. D. 1919, at 10:00 A. M. at re- quest of PAUL c. THORNE, whose post office address is Kingman, Ariz,
 ARIZONA CORPORATION COMMIS-
 By AMos A. gETTs. Chairman.
 Filed and recorded at request of Paul | c. Thorne, June 2, 1919, at 11:2O o'clock A. M. in Book 5 of Incorporations, Pages | 360 Records of Mohave County, Arizona. (Seal( I. R. BARTHOLOMEW, County Recorder.