Mohave County miner and our mineral wealth., 1919-06-28
LEGAL NOTICES
erty, right or thing acquired in ex- change for capital stock shall be con- elusive, in the absence of actual fraud

| erty, right or thing acquired in ex- | change for capital stock shall be con- elusive, in the absence of actual fraud.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date upon which a Certificate of Incorporation is issued by the Arizona Corporation, and the termination there of shall be twenty-five years thereafter, with privilege of renewal as provided by law.
 ARTICLE SIX: The management and control of the business property and affairs of the corporation shall be vested in a Board of Directors consist ing of not less than five nor more than from among the stockholders of record at the regular annual meeting of the stockholders, which said annual meeting shall be held at the principal office of in April of each year, and said Direc- tors so elected shall hold office until the next annual meeting of the stock holders or until their successors are el- ected and qualified. Said Board of Di- rectors shall have power to establish By Laws and make and adopt all rules and regulations necessary or proper for the conduct and management of the af- trol and management of the business and property thereof not inconsistent with law or these Articles of Incorpor- ation. Vacancies occurring Ein said bOarO OI l)lTeCEOrS shall De 11lleQ Tn the manner provided by the By Laws.
 As soon as convenient after the or ganization of the corporation the first Board of Directors. to hold office until the first meeting of the stockholders in the year 1920, or until their successors are elected and qualified, shall be sell ected by the incorporators.
 ARTICLE SEVEN: The officers of the corporation shall consist of a Pres- ident, one or more Vice Presidents, a atpr Traa ,.a0. than one of said offices. whose duties are not inconsistent, may be held by the same person, together with such other and additional officers as may he provided for by the Board of Directors. The President and Vice President shall be elected by the Board of Directors from among their own number, and the ed by said Board, at the regular annual meeting of the Board of Directors which shall be held as soon as practicable af- ter the adjournment of the regular an- said officers shall hold office for one year or until their successors are elect ed and qualified. Such officers as may be provided for by the Directors shall hold office at the, pleasure of said Board, who shall also prescribe the dut- ies,. qualifications and compensation of such officers.
 The Board of Directors selected by the incorporators shall select the off, cers of the corporation to. serve until the first annual meeting of said Board of Directors, or until their successors are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, d. rect or contingent, to which this cor. poration shall at any time subject 1tselt is the sum of ONE MILLION TWO HUNDRED AND FIFTY THOUSAND DOLLARS
 ARTICLE TEN: The private proper ty of the stockholders of this corpora tion shall be and is hereby made roy ever exempt from and any and all l1a- bility for the corporate debts.
 ARTICLE TEN: These Articles of Incorporation may be. amended by the stock at any regular annual meeting or the stockholders, or any special meet ing thereof called for that purpose:
 IN WITNESS WHEREOF. we have hereunto set our hands and seals this twelfth day of May, A. D. 1919.
 J. c. RANKIN (Seal
 A. W. HENNING (Sea)
 w, HERNDoN (seal) STATE OF ARIZONA.
 County of Mohave-ss.
 THIS INSTRUMENT was acknow lodged before me this 18th day or May, 1913. by J. C. Rankin, A. W. Henning and c. W. Herndon. ,o ,o,o My commission expires Dec. lS, 1913.
 (Notarial Seal)
 J. H. ROSENBERG.
 Notary Public. First insertion May "A.
 Last insertion June 2S-lS-up