Mohave County miner and our mineral wealth., 1919-08-02
LEGAL NOTICES

wise acquire, pipe lines, tramWdyS, rdu- roads, boats, barges, tank cars, locomo- lives, pumping stations, steam plants. air plants and all other machinery, ap- paratus and paraphernalia necessary or
 Third. To build, construct, lease pYr- chase or otherwise acquire, buildi4ss. and other apparatus for re- lining, smelting, manufacturing or oth- erwise working up the products of min- eral lands, either produced by this cor poratiop or other persons or corpora tions, and to refine, smelt, manufacture or otherwise work up the by-products of said minerals and to operate the said plant and market the products or by products as manufactured to the best 
 Fourth. To engage in a general oil or mineral brokerage business by buy ing, selling or otherwise trading in min- eral lands or the products or bypro- ducts of mineral lands.
 Fifth. To carry on such other bus mess pertaining to oil, gas, salt suI- phur or other minerals as may be found necessary or desirable or such as is gen orally engaged in by corporation of
 '' ARTICLE W.
 The amount of the capital stock of this corporation shall be ONE HUM DRIED FIFTY THOUSAND DOLLARS. ($150, ,O0O.0O) divided into One Million Five Hundred thousand G,5O0,000) shar- es of the par value of Ten Gents (10c) per share, and the same. when issued, shall be forever fully paid and non-as- scssable Said stock shall be issued at such time or times, and upon such terms the Board of Directors, and same may be exchanged for mineS mining claims, or for any other property, real or per sonal, or for benefits accruing or for any manner or form whatever, as tke Board of Directors may determine, and in the absence of actual fraud in the transaction such determination of the niraptnrS
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the issuance to it of a certificate of In- Commission, and the termination thlereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 The management and control of the business, property and affairs of this corporation shall consist of a Board of not less than three nor more than nine among the stockholders of record at tho regular annual meeting of the stock hclders, 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 until their successors are elected and qualified, any vacancy which may occur in said Board of Directors, whether caused by death, resignation, or other wise shall be filled by election by the remaining members of said Board Of Directors from among the stocshoiders ISan have the power to establish bylaws and make all rules and regulations necessary for the conduct and management Of the sistent with law or these Articles of In- corporation. Until the first annual meeting of the stockholders the follow ing shall constitute the Board of Direc- 70 %I,te s0Vn yn- iHger' iDes ~ Charles ai Bcrauin. J. c. Hughes, Wayne Hubbs. R. A. Brundage and Paul c. Thorne. s ARTICLE VII.
 The officers of this corporation shall consist of President, Vice-Prcsident, Secretary and Treasurer, both of which last named offices may be held by the same person, together with such other officer or officers as the Board of Directors may from time to time de- termine. The Board of Directors, when selected, shall elect the officers of the corporation, and the President and Vice own number. The officers so selected shall hold office until the annual meet ing of the Board of Directors. which shall be held as soon as practicable fol- ing, and shall thereafter be selected at said annual meeting of the Board of Directors and shall hold office for one year, or until their successors are elect
 The following named persons shall serve as the officers of the corporation
 until the first annual meeting of the csssors oo U are % elected and nd quaiitied to-Wit: J. c. HUGHES, President. CHARLES BORQUIN, Vice-President. WAYNE HUBBS. Secretary and Treasurer. The highest amount of indebtedness | or liability, direct or contingent, to |
 which this corporation shall at any
 time sgbjset H itssf is the sum 2f oRn
 'sioo'oo0'0o' ARTrcr,r rx "'.~ The private. property of the incorpor- ators, stockholders and directors of this f corporation shall be and is hereby made forever exempt from any and all lia-
 hility for the corporate debts, of any
 kind whatsoever
 | These Articles of Incorporation may be amended by majority vote of the
 outstanding stock of the corporation at
 any regular meeting of the. stockhold1
 CTS, or at any special meeting thereof | called for that purpose.
 | ARTICLE XI. | In furtherance and not ill limitation of
 the powers conferred by statute, tE
 Board of Directors is expressly author | ized
 | To make. alter, amend and rescind
 the bylaws of this corporation; to fi1 l lIle dulOuHI 10 De reserved as WOrk1ne i capital; to authorize and cause to b9
 executed mortgages and liens uppn thu
 real and personal property of this cor | poration.
 | From time to time to determin( whether and to what extent, and Q
 what time and place and under wha | conditions and regulations, the account. | and books of this corporation (othe]
 than the stock-ledger) or any of them | shall be open to the inspection of thj | stockholders, and no stockhol6er sha have any right of inspecting any ac count or book or document of this cor poration except as conferred by statute or authorized by the directors or b. | a resolution of the stockholders. If the bylaws so provide to desig
 nate two or more of their number constitute an executive committed | which committee shall for the time be ing, as provided in said resolution or l
 the bylaws of this corporation, hay and exercise any and all of the power
 of the Board of Directors, in the mar agement of the business and affairs this corporation, and have power to al I thorize the seal of this corporation
 be affixed to all papers which may rd
 quire it.
 ARTICLE XII.