Mohave County miner and our mineral wealth., 1919-07-26
LEGAL NOTICES

LEUAL NOllOES
 purposes, to purchase. lease. or other wise acquire, pipe lines. tramwaps, raflU roads, boats, barges, tank cars, locomoy tives, pumping stations, steam plants air plants and all other machinery, apI incidental thereto.
 Third. To build. construct, lease, pur( chase or otherwise acquire, buildings| machinery and other apparatus for re erwfse working up the products of mini eral lands, either produced by this cor poratior or other persons or corpora tons, and to refine, smelt, manufactured or otherwise work up the by-products of| sald minerals and to operate the said pant and market the products or by1 advantage.
 Fourth. To engage in a general oilI or mineral brokerage business by buy-I ing, selling or otherwise trading in mini srai iands or the products or bypro-I ducts of mineral lands.
 inass slttn. nou, To carry on such other bus phur or other minerals as may be foundI necessary or desirable or such as is oen ebaiiy thia engaged in by a corporation of|
 ARTICLE W. Lhe amount of the capital stock ofI tnlS corporation shall be ONE HIrN~ 1RED 1s1Ea ooe FIFTY nG1 THOUSAND DOLLARS, NrNSNIN0V'vVt ulNlucu luIO One Million Five Hundred thousand q 500. 0Oo1 shara es of the par value of Ten Cents 1iocl per snare. and the same, when issueI shall be forever fully paid and non-as. sesSaDie Said stock shall be issued at such time or times, and upon such terns and conditions as may be provided bv the Board of Directors, and same max be exchanged for mines, mining claims. sonal, or for benefits accruine ar for services rendered to the corporation, in any manner or form whatever, as the Board or Directors may determine, and transaction such determination of the Board Of Directors shall be fiplM
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the issuance to it of a certificate of In- corporation by the Arizona Coruoration Commission, and the termination thereof shall be twenty-five years tkereafter. 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 Board of not less than three nor more than nine directors. who shall be elected from among the stockholders of record at tho regular annual meeting of the stock hciders. which annual meeting shall be of each year, and said Directors so ei- ected shall hold office for one year, or until their successors are elected and qualified, any vacancy which may occur caused by death. resignation, or other wise, shall be filled by election by the remaining members of said Board of Directors from among the stoc,.hoiders have the power to establish bylaws and make all rules and regulations necessary Tor the conduct and management of the affairs of the corporation. not incon- meeting of the stockholders the follow ing shall constitute the Board of Direc- tors of this corporation: Q. c. Grun- Wayne Hubbs, R. A. Brundage and Paul c. Thorne. \
 ARTICLE VII.
 The officers of this corporation shall consist of President, vice-Prcsident, which last named offices may be held by the same person, together with such other officer or officers as the Board of Directors may from time to tipA de- selected. shall, elect the officers of the corporation, and the President and Vice. President shall be from among their ,wn number: The officers so selected ng of the Board of Directors, which shall be held as soon as practicable afoI- owing the annual stockholders meet ng, and shall thereafter be selected at Directors and shall hold office for one ear, or until their successors are elect d and qualified.
 The The following named persons shall lntil the first annual meeting of the Board of Directors, or until their suc- 'essors are elected and qualified. to-wit: J: c. HUGHES, President.
 CHARLES ROROTYTN U;oo , WAYNE HUBBS. Secretary and Treasurer.
 ARTICLE VIII.
 The highest amount of indebtedness Sbies tby airect Sr to ime subject itself, is the sum of ONE iUMDRED N oRI THOUSAND DOLLARS, '''0'oo0'Vo'' ''ARTIc1Er
 The private property of the iucorpor. tors, stockholders and directors of this orporation shall be and is hereby made orever exempt from any and all lfa- ihty for the corporate debts, of any
 ARTICLE x.
 These Articles of Incorporation may e amended by majority vote of the ny regular meeting of the stockl.oldS rS; or at any special meeting thereof s'led TOT that sRR1cPeT RRqrRoEe; x,
 
 he powers conferred by statute. the ed: T To make, alter amend and rescind le bylaws of this Corporation: to fir le amount to be reserved ~s working ipttal; to authorize and cause to bS secuted mortgages and liens upon the ,al and personal property of this co,s, From time to time to determirs neither and to what extent, and at nat time and place and under what ,nditions and regulations, the accounts Id books of this corporation (othef lan the stock-ledger) or any of them. lall be open to the inspection of ths ockholders, and no stockholcer shaAS we any. right of inspecting any ac 'unt or book or document of this cor. 'ration except as conferred by statute.
 authorized by the directors or by resolution of the stockholders. IT the bylaws so provide, to desiR- lte two or more of their number to 'nstltute an executive Committee. hich committee shall for the time be- g, as provided in said resolution or m e bylaws of this corporation. have Id exercise any and all of the poWers the Board of Directors, in the man. cement of the business and a ffofro nf