Mohave County miner and our mineral wealth., 1919-07-26
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 of Arizona.
 ARTICLE FOUR
 The amount of the authorized capital stock of this corporation is ONE MII1- 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- for property of any kind, services. cop tions. benefits, or any other valuable right or thing, for the uses and purposes Of the corporation, and when tss.ed in exchange therefor, shall thereupon and same as though paid for in cash at par, and shall be forever non-assesSable. The judgment of the Board of Direc- tors as to the value of the property, right or thing acquired in exchange for capital stock shall be conclusive, in the absence of actual fraud:
 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 ,nl, privilege or
 
 ARTICLE SIX.
 The management and control or the business. property and affa1rs or the corporation shall be vested in Board five nor more than uine members, who shall be elected from among the stock holders of record at the regular annual meeting of the stockholders. which said 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 hold office until the next annual meet 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 adopt all rules and regulations necessary or proper for the conduct and manage ment of the affairs of the corporation and control and management of the bus mess and property thereof. not tncon., sistent with law or these Articles of said Board of Directors shall be filled in manner provided by the Bylaws.
 As soon as convenient after the or ganization of the corporation the first the first annual meeting of the stock holders in the year 1920 or until their successors are elected and qualified, shall be selected by the incorporators.
 The officers of the corporation shall consist of President, one or more Vice Presidents, a Secretary and Treasurer, and more than one of said offices, be held by the same person. together with such other and additional officers as may be deemed necessary and con venient and provided for by the Board Iresident shall be elected by. the Board of Directors from among their own number and the Secretary and Treas urer shall be elected by said Board, at of Directors, which shall be held as soon as practicable after the adjournment of the regular annual meeting of the stock holders; all said officers shall hold off, ors are elected and qualified Such of- f:cers as may be provided for by the Directors shall hold office at the pleas :, ure of said Board, who shall also preSf cribe the duties, qualifications and coni- pensation of such officers.
 The Board of Directors selected by the incorporators shall select the off cers of the corporation to serve until the Directors, or until their successors are elected and qualified.
 ARTICLE EIGHT.
 The highest amount of indebtedness which this corporation shall at any time subject itself is the sum of ONE MIL
 ARTICLE NINE
 h holders of this corporation shall be and is hereby made forever exempt from and any and all liability for the cor porate debts.
 ARTICLE TEN
 These Articles of Incorporation may be amended by the vote of majority of the outstanding stock at any regular annual meeting of the stockholders, or any special meeting thereof called for that purpose.
 IN WITNESS WHEREOF, we have bereunto set our hands and seals this 2eth day of June. A. D. 1919.
 J. c. RANKIN
 IL. R. WALTON c. w. HERNDON