Mohave County miner and our mineral wealth., 1919-05-17
LEGAL NOTICES

l Bell, Alexander Rose and l.. R, Myers and said Board shall have power t. select, from among the stockholders ol record at any regular or special meet ing of the Board of Directors by cleo tion, additional directors not exceeding the number of directors provided by these articles, who shall hold their of flee until the regular annual meeting ot the stockholders.
 ARTICLE SEVEN: The officers ot this corporation shall consist of a Pres. ident, Fice-President, Secretary and Treasurer, both of which last named of. fices may be held by the same person 1 together with such other officer or of frcnr f,cers .,,sa as the Board of Drectors ma! | Eoard of Directors. when selected. shall elect the officers of the corporation, and the President and Vice-President shall osfnsrn os trom among oIss their own number The Ill the annual meeting of the Board of Directors, which shall be held as soon as practicable following the Annual Stockholders Meeting and shall there. after be selected at said annual meet ing of the Board of Directors and shall hold office for one year, or until their spsGesS9rs snTIG a are tIg elected and qualified. amount of indebtedness or liability, di- rect or contingent, to which this corpor- ahon shall at any time subject itself, is the sum of Five Hundred Thousand Dol ARTICLE NINE: The private proper ty of the incorporators stockholders and | directors of this corporation shall be exempt from any and all liabilities for the corporate debts of any kind what soever.
 ARTICLE TEN: These Articles of Incorporation may be amended by a ma Jority vote of the outstanding stock of the corporation at any regular meeting of the stockholders, or at any special meeting thereof called for that purpose. ARTICLE ELEVEN: In furtherance, and not in limitation of the powers con- ferred by statute the Board of Directors is expressly authorized: To make, alter, amend and rescind the bylaws Of this corporation; to authorize and cause to be executed mortgages and liens upon the real and personal prop- erty of this corporation.
 IT the bylaws so provide. to desig- nate two or more of their number to constitute an Executive Committee. which committee shall for the time being, as provided in said resolution or bylaws of this corporation. have and exercise any or all of the powers of the Board of Di- rectors in the management of the affairs or the Board of Directors. and have pow CT to authorize the seal of this cor poration to be affixed to all papers which may require it.
 ARTICLE TWELVE: This corpora tion may, in its by-laws confer powers additional to the foregoing upon the Di- rectors, in addition to the powers and authorities expressly conferred upon tHeiH Dy Statute.
 In Witness Whereof, We have hereun- to set our hands this 7th day of April A. D. 1919
 c. B. BELL
 ALEXANDER ROSE
 l.. K. MYERS STATE OF ARIZONA,
 County of Mohave-ss.
 This instrument was acknowledged be- fore me this Sth day of April, A. D. 1919, by C. B. Bell, Alexander Rose and L. R. Myers.
 1922. (SeaD
 c. J. WALTERS,
 Notary Public Filed in the office of the Arizona Cor poration Commission this 10th day of APR. A ID. 1919 at 10:06 o'clock A. M, at request of L. F.. Myers whose post office address is 619 Andrus Bldg. Min neapolis, Minn,
 ARIZONA CORPORATION coMMIs-
 SION
 By AMOS A. BETTS,
 Chairman. Filed and recorded at Request of Cit 1zens Bank April 11th A. D. 1919 at o'clock F. M. in Book of Incorpora- tions Pages 314-3i7 Records of Mohave County, Arizona.
 I. R. BARTHOLOMEW,
 County Recorder.
 By MARY CARBON,
 Deputy Recorder. First insertion April 19. Last insertion May 24.