Mohave County miner and our mineral wealth., 1919-12-20
LEGAL NOTICE

shares of the Capital Stock when is- sued in exchange therefor shall there upon and thereby be and become full paid the same as though paid for in cash at par. and shall be forever non assessable, and the judgment of the di- rectors as to the value of any property, right or thing, acquired in exchange for capital stock shall be conclusive.
 ARTICLE VI.
 The commencement of the corporation shall be the date of the issuance to 1t of a Certificate of Incorporation by the Arizona Corporation Commission, and 1t ty-five (25) years thereafter. with privi- lege of perpetual succession, as pro- vided by statute.
 ARTICLE VII
 In furtherance, and not in limitation, of the power conferred by statute, the ducted by board of directors, consist ing of not less than three (3), nor more than fifteen 15) members, each or whom shall be 'stockholder of record. Until the first annual meeting of the stockholders. and until their successors have been elected and have qualified, the following named persons shall be the enour, l. M. George, Charles Granger, J. H. Knight. J. H. Rosenberg, P. A. Shaw Carl G. Krook: whose residences = are at kingman arzona: tost ptGVaaea; astiNr oi meeting thereof, a new board of direc. tors may be elected, to be composed or fifteen 15) members, as the, stockhold- CTS shall determine. who shall serve un- til the first annual meeting of the stockholders, and until their successors are elected and have qualified. The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3), nor more than fifteen 15' members to serve for the ensuing year. and shall elect the number of directors so fixed in said resolution. Any vac ancies occurring in the board or dtreS- tors shall be filled by the remaining di-
 The annual meeting of the stockhold- CTS shall be held on the second Tuesday in or ens eash Mms Hnn dred and Twenty Q920).
 The board of directors shall annually elect a> president. vice-president. sec Der: Provided, that the offices of sec retary and treasurer may be held by the same person. The board of directors may provide for other offices than thos Q be stockholders of the company, as fhe board of directors may determine.
 Until their successors shall have been elected and have qualified. the follow ing named persons shall be the officers of the company:
 W. K. Ridenour. President. | J. H. Knight, NlCe-HreSlueIlt, I J. H. Rosenberg, Treasurer,
 Carl G. Krook. Secretary.
 The Board of Directors shall nave power to adopt, amend and repeal by- ation, and to appoint from their. own number an executive committee ana vest said committee with all the powers granted to the directors by those Ar ticles.
 ARTICLE VIII. | II nF irdohtoInn or liability, direct or contingent. to wht this corporation shall at Sydtd1 any time TS1n S11 sand Dollars ARrISGG isiGe;HGS'GIS3: K:
 The private property of the ssnek. a, shall be- and is hereby made. forever debts of any kind whatsoever. and tron any and all liabilities therefor.
 ARTICLE x.
 This corporation does hereby appoia Thomas Devine of kingmIan. sIIs ..s Arizona ,rnt "a Arizona for at least three years, IT! lawful agent in and for the State O ! Arizona. for and in behalf of sa,d com pany, to accept and acknowledge service necessary process or processes in an, action, suit or proceeding that may b' had or brought against the said compan! |, in any of the courts of said State Q tice, or the acceptance thereof by sai' agent endorsed thereon, to have the sam president and secretary of said company , such appointment to remain in full force and effect until the board Of al . rectors has duly appointed his success l, sor.
 IN WITNESS WHEREOF. we. nay hereunto set our hands and seals thu 2Sth day of Noyember, Is1s' ,so,n |. M CEORCF (Seal) STATE OF ARIZONA.
 County of MohaYe-ss. The foregoing instrument was ac knowledged before me this 26th day o : November, 1919. by H. H. Watkins an Ny commission expires July IS. 1928. : CARL G: BROOK; Notary Public. Filed in the office of the Arizona Cor 3 poration Commission this 18th day o Nov. A. D. 1919 at 10:0O A. M. at re !. quest of Carl G. Krook, whose post of fsf HszosH asSssss coRf9KE&ToA $ K!9ER&aHo AFi5
 By AMos A. BE HETTs; sE1Es.n . Filed and Recorded at Request of Car f o'clock A. M. in Book of incorpora :, tions, pages sss, Records of Mohav , County Arizona.
 | I. R. BARTHOLOMEW, |, County Recorder.
 By MARY CARLOW, 1. Deputy Recorder. [ First insertion Dec. 6. 2 Last insertion Jan. 10.
 l STATE OF ARIZONA = Office of the T ARIZONA CORPORATION COn6l11s- [ SION
 l. UNITED STATES OF AMERICA, ' State of Arizona-ss. = The Arizona. Corporation Commissio F does hereby certify that the annexed 1 s true and complete transcript of the
 ARTICLE S OF INCORPORATION . of
 ,, HERCULES SILVER MINING CON- ' PANY,