Mohave County miner and our mineral wealth., 1919-07-05
LEGAL NOTICES

discount execute and issue promissory rotes, bills of exchange, warrants and other negotiable or transferable instru- ments. y
 7. To borrow money and to issue bonds, debentures, or obligations of this of the objects or purposes of the cor poration, and to secure the same by mortgage, pledge, deed of trust or other
 8. To purchase, hold and reissue the shares of its capital stock.
 g. The foregoing clauses shall be construed both as objects and powers, and 1t is hereby expressly provided that powers shall not be held to limit or re- strict in any manner the powers of this corporation.
 10. In general, to carry on any bus mess in connection with the foregoing, whether manufacturing or otherwise, and in general to have and exercise with respect to all things all powers, privi- leges and immunities conferred upon 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 Fifty Thousand Dollars Ssl59.9oo;ool; Thousand G,500.000) shares of the par value of Ten Cents (10c) per share. and the same, when issued, shall be for ever fully paid and non-assessable. Said stock shall be issued at such time or times, and upon such terms and con- ditions as may be provided by the Board of Directors, and same may be ex- changed for mines, mining claims, or for or for benefits accruing or for ser vices rendered to the corporation, in any | manner or form whatever. as the Board of Directors may determine, and in the | absence of actual fraud in the trans action, such determination of the Board | of Directors shall be final.
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the is- suance to it of certificate of Incorpor- | ation by the Arizona Corporation Com mission, and the termination thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE VI
 The management and control of the business property and affairs of this corporation shall consist of g 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 first Tuesday in June of ca oh year, and said Directors so elect ed shall hold office for one year, or un- ti! their successors are elected and qual- flied. Any vacancy, which may occur in l SuCil AoOdIu OI LlTCClOTS, WHSIH0T CduS- ed by death, resignation or otherwise, shall be filled by election by the re- maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of the affairs Of the corporation, not inconsis- tent with law or these Articles of In. Meeting of the Stockholders, the follow. ing shall constitute the Board of Direc- tors of this Corporation: W. K. RID EN0pR, Efy0g Rz, S; D. MARTIN; PAUL c.
 ~ "a ARTICLE Si si , VHENh Vii.
 The officers of this corporation shall consist of President, Vice. .Presfcent a Secretary and Treasurer, both of which last named offices may be held by other office or offices as the Board of Directors may from time to time deter mine. The Board of Directors, when selected, shall elect the officers of the Gnrporation; and the President and Vice. number: The officers so elected shall hold office until the annual meeting of the Board of Directors, which shaIl be heid as soon as practicable following the annual stockholders meeting 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 elected and quail
 The following named persons shall serve as the officers of the corporation until the first annual meeting of the essan Soard or Directors. or until their sue PAUL c. THORNE. President, W. K. EIJ0nS KEIiJD0EN0UR, Vice-President, J. M. THORNE, Secretary and Treasurer.
 ARTICLE VIII.
 | Ihe highest amount of indebtedness I which this corporation shall at any time subject itself, is the sum of One Hun dred Thousand apR31.n RGllars {s1oo,ooo.oo).
 The private property of the incorpor- ators, stockholders and directors of this corporation shall be and is hereby made to torever exempt from any and all lia- pindy pira5y % TOT the corporate debts of any ARTICLE X.
 These articles of incorporation may be amended by | majority vote of the out standing stock of the corporation at any regular meeting of the stockholders, or at any special meeting thereof called
 ARTICLE xii. In furtherance and not in limitation or the powers conferred by statute, the Zed:
 To make, Rlter, ainend and resGfnd the bylaws Of this corporation: to fix tle amount to be reserved as working capf- 1 tai to authorize and cause to be exc cnted mortgages and liens upon the real and personal property of tl1is corpor- ation. From time to time to determine whether and to what extent and at what time and place and under what condf- tions and regulations the accounts and books of this corporation (other than the stock-ledger) or any of them, shall be open to the inspection of the stock holders. and no stockholder shall have any right of inspecting any account or book or document of this corporation ex- cept as conferred by statute, or authori- zed by the directors or by a resolution of the kholders
 If the bylaws provide. to designate two or more of their number to consti- ute an Executive Committee which committee shall for the time being, as provided in said resolution or in the by- laws of this corporation. have and exer- else or all the powers of the Board of Directors, in the management of the business and affairs of this corporation. and have power to authorize the seal of this corporation to be affixed to all nv,ar .l N1~ IA