Mohave County miner and our mineral wealth., 1919-12-13
LEGAL NOTICES

and control inventions and letters patent | to locate, acquire, buy, sell, own, oper- l ate and maintain mining, milling, smelt- ing and reducton plants; to construct, ways, transportation lines, and facilities as may be necessary, proper and incl dental to the carrying on of the business of this corporation; to own manage end carry on general merchandise busi- ness, and to own and operate hotels, boarding houses and restaurants; to own and operate telegraph and telephone lne- and to own hold or otherwise deal in or dispose of the stocks, bonds or other securities of this or any other corpora in any manner deal in or with any and all classes of property. real personal or mixed; and generally to do and per, form any and all acts and things ana to engage in any and every lawful bus- mess necessary or incidental to the car rying out of the general objects and pur- poses for which this corporation is form- ed.
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be one hundred and fifty, thousand dol lars, divided into one million five hum dred shares of the par e aad in at such time or times as the Board of Directors may designate, in cash, real or personal property. services. options any other valuable right or thing. for the uses and purposes of the corpora tion; and all shares of capital stock, shall thereupon and thereby become and be fully paid, the same as though Paid for in cash at par. and said stock shall be forever non-assessable.Th The )udsmene of the Board of Directors as to the value of any property. right services, options, benefit or thing acquired in ex- change for capital stock shall be con elusive in the absence of actual fraud. hn of fho commencement of this corporation shall be the date. of the issuance of certi- ficate of incorporation by the Arizona ana after, with privilege of renewal as pro- Viqte aRricLE IS .ET; SIX: The management and fairs of this corporation shall be vested in a board of directors to consist of net less than three nor more than nine mem the seeS stockholders of record at the regular which shall be held at the principal LS1 sf- directors so elected shall hold office for one year or until their successors aye elected and qualified any vacancy Tn cause, sa,u DV shall be filled by eiectios Ty the remaining members of the Board of Di.. rectors from among the stockholders Gf record. Said Board of Directors shall make al: rules and regulations necessary for the conduct and management of tte affairs and business of the corporation
 to rspea as5 aaa the to hold office until the first annual meeting of the stockholders.
 this corporation shall consist of a pres ident one or more vice-presidents, sec retary and treasurer, more than one ol which offices, whose duties are not Tn person, together with such officer or of ficers as the board of director. ma! from time to time designate and deter selected. shall elect the officers of thu , corporation, and the president and vice , president shall be from among their owl h' hsid Office " until the first annual meet f ing of the Board of Directors. whicl shall be held annually as soon as prac ticable after the adjournmentAof the ar nus1 msstiEs G1ahr Hh !hs R4e sghes : amount of indebtedness or liability t. which tins corporation shall at an SnnsrsS time s%o}eSs sSs doars sum or z ARTICLE NINE. The private pro1 2 erty of the stockholders of this corpor stion is hereby M maSs for tne SsS a a ARTICLE TEN These articles of in 2 corporation may be amended at the an 2 nual meeting of the stockholders. or a i any special meeting thereof called fo . that purpose. by a majority vote Of tn ' outstanding stock.
 - IN WITNESS WHEREOF, the said in '. corporators have hereunto set thei . hands and seals this the tenth day c November 1919.
 J. A. EMPEY (SeaD
 c. W. HERNDON (seal)
 STATE OF ARIZONA.
 County of Mohave-ss.
 This instrument was acknowledge .- before me this tenth day of NoyenibSI f 1919 by J. A. EMPEY and c. W. HERN d DON. .
 (Notarial SeaD
 Notary Public.
 Filed in the office of the Arizona Col
 poration Commission this 12 day ( :. Nov. A. D. 1919 at 10:00 A. M. at rt # quest of c. W. HERNDON. whose pos > office address is Kingman, Arizona. l. ARIZONA CORPORATION COMMIS-
 tseap AMOS A. BErrs,
 Chairman.
 First insertion Nov. IS, 1919.
 Last insertion Dec. 20, 1919.