Mohave County miner and our mineral wealth., 1919-06-21
LEGAL NOTICES

erty right or thing acquired in ex-
 cnange Tor capital stock shall be con-
 eiusfve RTiGn n t the absence of actual fraud.
 commencement of this corporation shall
 De the date upon which Certificate of
 G6hSorporation Gncp is issued by the Arizona of Ihnii M and the termination there-
 with privilege of renewal as provided
 A aahtiCLE SIX: The management and affairs of the corporation shall he
 vested in Board of Directors consist. ing or not less than five nor more than seven seven members, who shall be elected at the regular annual meeting of the stocKholders, which said annual meeting snail be held at the principal office of in tne corporation cor, s on the first Tuesday tors so elected shall hold office until tne next annual meeting of the stock
 holders or until their successors are ei- eesfo eetors ana n,M qualified. M Said Board of Di- By Laws and make and adopt ali. rules ana regulations necessary or proper for fne. fne conduct and management of the af- ta1rs taaI , or the corporations and the con troi and management of the business ana property thereof, not Inconsistent with law or these Articles of Incornor. as,on Board TacanGies of ninss. occurring in said me manner provided by the By Laws.
 As soon as convenient after the or Eanization of the corporation the first | tbs oafq first ot Directors to hold office until the year 1920, or until their successors are elected and qualified, shall he sel. ectea ar}y,, Sy the h iIncorpofators. gent. one' or. more Vice Presidents. a secretary and a Treasurer, and more than one of said offices, whose duties are a,e ssn,a not inconsistent, may be held bv other and additional officers as may he deemed necessary and convenient and 5r crowded for by the Board of Directors be elected by the Board f'osar of nirestnrs sha.. rom among their own number, and the F Secretary and Treasurer shall be elect ca py said Board, at the regular annual shall be held as soon as practicable af- ter the adjournment of the regular an- nuai meeting of the stockholders; all ! Saar sadd officers shall hold office for one ed and qualified. Such officers as may pc provided for by the Directors shall N nold office at the pleasure of said ' board who shall also prescribe the dut- es,, QuailIlcat1onS and compensation of ' such officers. The Board of Directors selected by me fncorporators shall select the off 'ees Se p;rst TI the corporation to serve until 'f Directors. or until their successors lret elected and qualified
 ARTICLE EIGHT: tThe highest mount of indebtedness or liability di- I ect or contingent, to which this cor . 'oration shall at any time subject itself T the sum of ONE MILLION TWO iUNDRED AND FIFTY THOUSAND ARTICLE TEN: The private proper- ii,' ' of the stockholders of tkis corpora ion shall be and is hereb! made for al yer exempt from and any and all lia- b. ility for the corporate debts e, ARTICLE TEN: These Articles of M incorporation may be amended by the al ote of majority of the outstanding tI tock at any regular annual meeting of ty he stockholders, or any special meet of ,g thereof called for that purpose. e IN WITNESS WHEREOF, we have tn ereunto set our hands and seals this m "el1th gay or May A. ID. 1919. se " J. c. RANKIN (Seal ia A. w. HENNINGt (SeaD IT
 c. w. HERNDON' (Seal) Sl TATE OF ARIZONA, yEN County of Mohave--ss. THIS INSTRUMENT was acknowl Is dged before Ime this 18th day of May, Ls ,19, by J. c. Rankin, A. w Henning i'd c. w. Herndon. ca 7 ySoan sommission 1.1is expires Dec 1s, 1919.
 J. H. ROSENBERG.
 Notary Public. To