Mohave County miner and our mineral wealth., 1919-12-27
LEGAL NOTICE
capital stock shall be conclusive.
 ADTTHT

LCUAL NO11OC
 capital stock shall be conclusive. : ARTICLE VI.
 The commencement of the corporation shall be the date of the issuance to it of Certificate of Incorporation by the shall endure for the full term of twen- ty-five (25) years thereafter, with privi- lege of perpetual succession. as pro- l ARTICLE VII.
 In furtherance, and not in limitation, of the power conferred by statute, the affairs of the corporation shall be con ing of not less than three (3), nor more than fifteen (15) members, each of whom shall be stockholder of record. Until the first annual meeting of the have been elected and have qualified, the following named persons shall be the directors of the company: W. K. Rid
 noar 1T knight ef0fKe H Sssnss ofHsnsez E. Shaw, Carl c. Krook, whose residences are at Kingman. Arizona: Provided, however, that at the first meeting of meeting thereof. new board of direc tors may be elected, to be composed of not less than three (3), nor more than fifteen (15) members, as the stockhold- til the, first annual meeting of the stockholders, and until their successors are elected and have qualified.
 The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3), nor more than fifteen G5, members to serve for the ensuing year and shall elect the number of directors ancies occurring in the board of direc- tors shall be filled by the remaining di- rectors. The annual meeting of the stockhold- CTS shall be held on the second Tuesday in January of each year, commencing with the year One Thousand Nine Hun dred and Twenty (1920).
 elect president, vice-president, a sec retary and treasurer from their num- Der: Provided. that the offices of sec rstary and treas%rer S I'm may be held by the may provide for other offices than thos @ above mentioned, who may or may not be stockholders of the company. as the board of directors may deter determine nine ,..n elected and have qualified, the follow- ing named persons shall be the officers of the company:
 w. K. Ridenour, President
 J. H. Knight, Vice-President, J. H. Rosenberg, Treasurer, Carl G. Krook, Secretary. The Board of Directors shall have power to adopt, amend and repeal by laws for the government of the corpor- ation, and to appoint from their own number an executive committee and vest said committee with all the powers
 ARTICLE VIII. The highest amount of indebtedness or liability. direct or contingent. to whe h this corporation shall at any time sub feet itself shall be One Hundred Thou. sand Dollars ($t00.0oo.
 ARTICLE TX:
 holders pTt and officers of the M eorporation exempt from any and all corporate sS sSs and of M kpS and ARTICLE x, This corporation does hereby appoint Thomas Devine, of Kingman. Arizona, Xriaona n9 for ore at east three ss yess lawful agent in and for the State of Arizona, for and in behalf of said com pany, to accept and acknowledge service of, and upon whom may be served, all necessary process or processes in any action, suit or proceeding that may be had or brought against the said company many or tn the courts courts Q or andss said state 2f tice, or the acceptance thereof by said agent endorsed thereon, to have the sarue force and effect as if served upon the president and secretary of said company, force and effect until the board of di- rectors has duly appointed his success IN WITNESS WHEREOF, we nave hereunto set our hands and seals this 26th day of November. 1919. H. H. WATKINS (Seal) I. M. GEORGE (SeaD STATE OF ARIZONA,
 County of Mohave-ss.
 The foregoing instrument was ac- knowledged before me this 26th day of November, 1919, by H. H. Watkins and l. M. George.
 My commission expires July 15, 1923. CARL G. BROOK, Notary Public.
 Filed in the office of the Arizona Cor poration Commission this 2Sth day of Nov. A. D. 1919 at 1e:00 A. M. at re- quest of Carl G. Krook, whose post of- flee address Is Kingman, Ariz. ARIZONA CORPORATION COMMIS- SION
 By AMOS A. BETTS. Chairman. Filed and Recorded at Request of Carl G. Krook December 1. A. D. 1919. at 10 o'clock A. M. in Book of Incorpora- tions, pages 39S, Records of Mohave | County, Arizona.
 I. R. BARTHOLOMEW, | County Recorder By MARY CARLOW,
 Deputy Recorder. First insertion Dec. 6.
 1 Last insertion Ian 10