Mohave County miner and our mineral wealth., 1919-03-01
LEGAL NOTICES


 year, or until their successors are elect ed and qualified, any vacancy winch | may occur in said Board of Directors, | whether caused by death, resignation, or otherwise, shall be filled by eiee- | tion by the remaining members f said Board of Directors from among the | stockholders of record. Said Board of | Directors shall have the power to eS- tablish bylaws and make al ruies and regulations necessary for the con | duct and management of the affairs of the corporation, not inconsistent with law or these articles of incorporl- tion. Until the first annual meeting of the stockhol iers the following shall constitute the Board of Directors of this corporation VIM. MACKIE, J. T. WALLACE w. F. COCHRANE, R. G. WALLACE and PAUL c. THORNE. ARTICLE VII. The officers of this corporation shall consist of President Vice-President, | which last named offices may be helI by the same person, together With such other officer or officers as the Board of Directors may from time to time determine. The first Board of Di- rectors, when selected shall elect the officers of the corporation, and the President and vice-President shall be from among their own number. The officers so selected shall hold offica until the annual meeting of the Board of Directors. which shall be held as Sooh pidCllCdDlc lOllOWlHS lTS dn- nual 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 quali- fled.
 The following named persons shall serve as the officers of the corpora tion until the first annual meeting of the Board of Directors, or until their successors are elected and qualified, to-wit:
 Wm. MACKIE, President. J. F. WALLACE, Vice. President.
 PAUL c. THORNE, Secretary and ARTICLE VIII. The highest amount of indebtedness or libality direct or contingent, to which this corporation shall at any time subject itself, is the sum of One Hundred Thousand Dollars ($10o.OO0. 00). ARTICLE TX.
 The private property or ,.le incor- porators, stockholders and directors of this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts, of any ARTICLE X.
 These Articles of Incorporation may be amended by a majority vote of the outstanding stock of the corporation at any regular meeting of the stockhold- CTS, or at any special meeting thereof called for that purpose. ARTICLE XI. m furtherance, and not in limitation Of the powers conferred by statute the Board Of Directors is expressly au- thorized:
 To make, alter, amend and rescind the bylaws of this corporations; to fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens upon the real and personal property of this corporation.
 From time to time to determine whether and to what extent and at what time and places and under what conditions 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 stockholders, and no stockholder shall have any. right of inspecting any ac- count or book or document of this cor poration, except as conferred by statue or authorized by the directors or by a resolution of the stockholders.
 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 in the bylaws of this corporation, nave and exercise any or all of the powers of the Board of Directors, in affairs of this corporation, and have power to authorize the seal of this corporation to be affixed to all papers which may require it.
 ARTICLE XII.
 This corporation may in it's bylaws confer powers additional to the fore going upon the directors in addition to the powers and authorities expressly conierred nM W1rI%Ss SpSs then by statute. hereunto set our hands this 92nd Jay or January, A. D., 1919
 W. F. COCHRANE.
 PAUL c. THORNE.
 state or Arizona. County of Mohave, ss:
 Ihis instrument was acknowledged before me this 22nd day of January. A. D., 1919, by, w. F. COCHRANE and PAUL c. THORNE.
 My commission expires Nov. 22, 1921. SSeaD ROSS H. BLAKELY, Notary Public in and for the County
 or Mohave, State of Arizona.
 Filed in the office of the Arizona Corporation Commission this 5th day of February A. D. 1919 at 400 P. M, at request of Carl H Anderson, whose postoffice address is Phoenix, Arizona.
 ARIZONA CORPORATION
 COMMISSION
 By Amos A. Betts, Chairman
 Filed and recorded at request of Paul c. Thorne. February z, A. D. 1919, at DO minutes past 10 o'clock A. M. in Book of Interpretations, Page 293, Rec ords of Mohave County, Arizona
 I. R. BARTHOLOMEW, (Seal) County Recorder.
 By Mary Carrow, Deputy Recorder.
 (tirst publication Feb. S. 1919. Last publication March 15, 1919.)