Mohave County miner and our mineral wealth., 1919-06-07
LEGAL NOTICES

or times, and upon such terms and con- ditions as may be provided by the Board or Directors, and same may be ex- changed for mines, mining claims, or for any other property. real or personal. or for benefits accruing or for ser vices rendered to the corporation in any manner or form whatever. as the Board | absence of actual fraud in the trans action, such determination of the Board of Directors shall be final.
 | ARTICLE V.
 The time of the commencement of this ] corporation shall be the date of the is- i suance to it of a certificate of Incorpor- ation by the Arizona Corporation Con- mission, and the termination thereof shall be twenty-five years thereafter. with privilege of renewal as provided
 ARTICLE VI.
 1 The management and control of the business. property and affairs of this corporation shall consist of a Board of not less than three nor more than seven Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stock l, holders. which annual meeting shall be held on the first Tuesday in June of ca oh year. and said Directors so elect ed shall hold office for one year. or un- ! til their successors are elected and quail flied. Any vacancy, which may occur in
  | ed by death. resignation or otherwise. shall be filled by election by the re- ! maining members of the said Board or l Directors from among the stockholders of record Said Board of Directors shall have the power to establish bylaws and make all rules and regulations necessary for the conduct and management of the affairs of the corporation, not inconsis- tent with law or these Articles of In- corporation. Until the first Annual Meeting of the Stockholders, the follow ing shall constitute the Board of Direc- tors of this Corporation: W: K: RID ENOUR, s. D. MARTIN. PAUL C.. THORNE and J. M. THORNE
 ARTICLE VII.
 The officers of this corporation shall consist of a President. Vice-President: Secretary and ff,eas treasurer: h oGth 1d hI GI the same person, together with such other office or offices as the Board of Directors may from time to time deter selected. shall elect the officers of the corporation. and the President and Vice. President shall be from among their own number. The officers so elected shall hold office until the annual meeting of the Board of Directors. which shall be held S soon as practicable following the annual 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 quaN- fled.
 The following named persons shall serve as the officers of the corporation until the first annual meeting of the Board of Directors, or until their sue cessors are elected and qualified. to-wit: PAUL c. THORNE President. w.. K. RIDENOUR. Vice-President, J. M lTHORNE, Secretary and Treasurer. ARTICLE VIII. The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time , subject itself, is the sum of One Hun dred Thousand Dollars ($100 000000). ARTICLE TX.
 The private property of the incorpor- ' ators, stockholders and directors of this , corporation shall be and is hereby made bility for the corporate debts of any N''" '' ARTICLE x.
 These articles of incorporation may be amended by a majority vote of the out standing stock of the corporation at any , regular meeting of the stockholders, or , at any special meeting thereof called ARTICLE XI.
 , In furtherance and not in limitation !, of the powers conferred by statute, the , Board of Directors is expressly authori- zed:
 To make, alter, amend and rescind the bylaws of this corporation: to fix the amount to be reserved as working capi- tai; to authorize and cause to be exc. cuted mortgages and liens upon the real and personal property of this corpor. ation.
 From time to time to determine whether and to what extent and at what time and place and under what condi- tions 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 stock holders, and no stockholder shall have any right of inspecting any account or book or document of this corporation ex- cept as conferred by statute. or authori- zed by the directors or by resolution of the stockholders.
 If the bylaws provide, to designate two or more of their number to consti- committee shall for the time being, as provided in said resolution or in the by- laws of this corporation, have and eXer- else or all the powers of the Board of business and 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 forego- ing upon the Directors, in addition to the powers and authorities expressly conferred IWss %pHn them bgEnT Sy statute Me have hereunto set our hands, this 23rd day of May, A. D. 1919. PAUL c. THORNE s. D. MARTIN
 STATE OF ARIZONA,
 County of Mohave-ss. THIS INSTRUMENT was acknowled- ged before me this 23rd day of May A. D. 1919, by Paul c. THORNE and s. D. MARTIN.
 : My commission expires Nov 22, 1921. (Notarial Seal)
 ROSS H. BLAKELY. Notary Public.
 Filed in the office of the Arizona Corporation Commission this 18th day of May. A. D. 1919 at 10 o'clock A. M at request of Paul C. Thorne, whose post office address is Kingman, Arizona. : ARIZONA CORPORATION CON1MIS- SION.
 By AMOS A. BETTS, Chairman.