Mohave County miner and our mineral wealth., 1919-04-19
LEGAL NOTICES

LEGAL NOlISELo
 erwise deal in or with any and all kind of inventions, rights, licenses, paterX rights, and letters patent.
 5. To enter into, make, p.Sform an carry out contracts of every kind f.i any lawful purpose, without lir it as amount with any person firm associa ton or corporation.
 z. To draw, make, accept, endorse discount, execute and issue promissor notes, bills of exchange. warrants an mentS. N
 s. To borrow money and to issu bonds, debentures, or obligations of thi corporation from time to time, for any of the objects or purposes of the corporI ation, and to secure the same by mort gage, pledge, deed of trust or otherwiseI
 9. To purchase, hold |, and re-issua the shares of it's capital stock.
 10. The foregoing causes shall be construed both as objects and powersl and 1t is hereby expressly provided thad the foregoing enumeration of Specifidj powers shall not be held to limit or re Il corporation.
 II. In general, to carry on any other| business in connection with the forego1 Ing, whether manufacturing or other-| wise, and in general to have and everciseI With respect to all things all poWers privileges and immunities conferred up-| on corporations of this class by the laws of the State of Arizona.
 ARTICLE ".
 The amount of the capital stock of| this corporation shall be One Hundred and Fifty Thousand Dollars (s15O, ,OOO). divided into One Million Five Hundred Thousand U,500,00O) shares of the par value of Ten Gents l10c) per share and the same, when issued. shall be forever fully paid and non-assessable Said stock shall be issued at such time or times. and upon such terms and condi- tions as may be, provided by the Board of Directors, and same may be exchang- ed for mines, mining claims. or for any benefits accruing or for services ren- dered to the corporation, in anN manner or form whatever, as the Board of Di- rectors may determine. and in the ab- sence of actual fraud in the tra asaction such determination of the Board of Di- rectors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the ds1y upon which a certified copy of these articles Loration Commission are recorded in the office of the Recorder of Mohave Coun- ty. Arizona, and the termination thereof shall be twenty-five years thereafter. with privilege of renewal as provided by law.
 Alll VI.
 The management and control of the business, property and affairs of this shall consist of a 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 second Tuesday in January of each year, and said Directors so el- ected shall hold office for one year. or hatr ct,n ara al af.aA nv,A qualified, any vacancy which may occur in such Board of Directors. whether caused by death, resignation, or other wise. shall be filled by election by the members of the said Board of Directors from among the stockhold- CTS of record. Said Board of Directors shall have the power to establish by laws and make all rules and regulations necessary for the conduct and manage ment of the affairs of the corporation, not inconsistent with law or these arti- cleS of incorporation. Until the fipst Annual Meeting of the Stockholders the following shall constitute the Board of Directors of this corporation: W. B. Ridenour, w. H. Raplee. $. D. Martin. T. J. Sparkes and J. H. Townsendr
 ARTICLE VII. X
 The officers of this corporation shall consist of a President. Vice-President, ] Secretary and Treasurer. both of which last named offices may be held )y the same person. together WlIn SuCu other officer or officers as the Board )f Directors may from time to time de- :ermine. The first Board of Directors, when selected, shall elect the officers ,f the corporation, and the President md Vice-President shall be from among heir own number. The officers so sell ,cted shall hold office until the annual Meeting of the Board of Directors, which shall be held as soon as practi- able following the Annual Stockhold- oynI eh, fhnr ftnr ho al scted at said Annual Meeting of the Board of Directors and shall hold office Tor one year, or until their successors Ire elected and qualified.
 'erve as the officers of the corporation lntil the first Annual Meeting of the Board of Directors, or until their suc- ,essors are elected and qualified. to-wit: W. H. Raplee. President; T. J. Sparkes. and General Manager: Treasurer.
 ARTICLE VIII.
 The highest amount of indebtedness IT liability, direct or contingent, to which this corporation shall at any time ubject itself, is the sum of One Hun fred Thousand 100000 Dollars.
 ARTICLE K.
 The private property of the incorpor- tors, stockholders and directors of this shall be and is hereby made orever exempt from any and all lia- ility for the corporate debts of any ind whatsoever.
 ARTICLE X.
 These Articles of Incorporation may e amended by a majority vote of the stock of the corporation at ny regular meeting of the stockhold- rs, or at any Special Meeting thereof alled for that purpose.
 ARTICLE XI.
 In furtherance, and not in limitation f the powers conferred by statute, She Soard of Directors is expressly author zed
 To make, alter, amend and rescind the y-lawS of this corporation: to fix the mount to be reserved as working capi- al; to authorize and cause to be exe- uted mortgages and liens upon the real nd personal property of this corp6la- ion.
 From time to time to determine neither and to what extent, and at 'hat time and place and under what coalitions and regulations the accounts nd books of this corporation (other than he Stock-ledger) or any of them, shall e open to the inspection of the stock olders, and no stockholder shall have ny right of inspecting any account or ook or document of this corporation Zcept as conferred by statute, or au- norized by the directors or by a reso- ition of the stockholders.
 If the bylaws so provide, to designate