Mohave County miner and our mineral wealth., 1919-04-26
LEGAL NOTICES


 book debts and claims, and any interest in real and personal property, and any claim against such property. or against any person or corporation, and to carry on any business, concern or undertaking so acquired; to acquire, own, hold, sell lease. dispose of or otherwise deal in or with any and all kinds of inventions, rights. licenses patent rights, processes and letters patent. H .Hs
 6. To enter into, make, perform and carry out contracts of every kind, for any lawful purpose, without limit as to amount with any person, firm, associa- tion or corporation.
 '. To draw, make. accept, endorse discount, execute and issue promissory notes bills of exchange, warrants and other negotiable or transferable instru- ments.
 $. To borrow money and to issue bonds, debentures, or other obligations of this corporation from time to time. for any of the objects or purposes of by mortgage, pledge, deed of trust or otherwise.
 g., TO purchase, hold, and reissue the shares of it's capital stock.
 10. The foregoing clauses shall be construed both as objects and powers. and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to. limit, or re- strict in any manner the powers of this corporation. II. Tn general. to carry on any other business in connection with the forego- ing, whether manufacturing or other wise, and in general to have and eXer- else with respect to all things all, pow CTS, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona.
 ARTICLE FOUR: The amount of the capital stock of this corpora tion shall be ope million dollars ($1,0O0,o0O), div ided Into one million shares of the par value of one dollar (S1.O0) per share and the same when issued shall be forever fully paid and non-assessable. Said stock shall be issued at such time OF times and upon such terms and condi- tions as may be provided by the Board of 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 services rendered to the corporation. in any man. ner or form whatever, as the Board or Directors may determine, and in the ab- scence of actual fraud in the transaction such determination of the Board of Di- rectors shall be final.
 ARTICLE FIVE: The time of com mencement of this corporation shall be the day upon which a certified copy of these Articles of Incorporation from the Arizona Corporation Commission are re- corded. in the office of the Recorder of Mohave County, Arizona, and the termin- ation thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law. | ARTICLE SIE: 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 eleven directors, who shall be elected from among the Stockholders of record at the regular meeting Of the stoekholders; which % annual T,sa1. meeting ;s January of each year and said Direc- tors so elected shall hold office for one year. or until their successors are ei- ected and qualified, any vacancy which may occur in such Board of Directors, whether caused by death. resignation, or other wise, shall be filled by election by the remaining members of the said Board of Directors from among the stockholders of record, Said Board of tablish bylaws and make all rules and | regulations necessary for the conduct l and management of the affairs of the corporation, not inconsistent with law or the first annual meeting of the stock holders the following shall constitute the Board of Directors necessary to transact business as quorum c. B. and said Board shall have power to select from among the stockholders of record at any regular or special meet ing of the Board of Directors by elec- the number of directors provided by these articles. who shall hold their of | flee until the regular annual meeting of the stockholders.
 1 Y ARTICLE SEVEN: The officers of this corporation shall consist of Pres- ident. a Vice-President Secretary and | Treasurer, both of which last named of fices may be held by. the same person, | ficers as the Board of Directors may from time to time determine. The first | Roard of Directors, when selected, shall elect the officers of the corporation. and DroSiAont NicQ- pra c cident shall be from among their own number. The 1 officers so elected shall hold office un. til the annual meeting of the Board ot Directors. which shall be held as soon 1 Stockholders Meeting and shall there. after be selected at said annual meet. ing of the Board of Directors and shall hold office for one year, or until their
 ARTICLE EIGHT. The highest amount of indebtedness or liability, di. rect or contingent. to which this corpor- ation shall at any time subject Itself. is the sum of Five Hundred Thousand Dol. lars. e$5O0, ,O0O.OO).
 ARTICLE NINE: The private proper. ty of the incorporators. stockholders and directors of this corporation shall be exempt from any and all liabilities fol the corporate debts of any kind what. soever.
 k ARTICLE TEN These Articles oi Incorporation may be amended by ma jority vote of the outstanding stock ot the corporation at any regular meeting of the stockholders, or at any special meeting thereof called for that purpose.
 ARTICLE ELEVEN: In furtherance and not in limitation of the powers con. ferred by statute the Board of Directors is expressly authorized:
 To make, alter, amend and rescind the bylaws of this corporation; to authorize and cause to be executed mortgages and liens upon the real and personal prop. erty of this corporation.
 If the bylaws so provide to desig- nate two or more of their number tc constitute an Executive Committee, which committee shall for the time being, as provided in said resolution or bylaws ot | this corporation, have and exercise any | or all of the powers of the Board of Di- | rectorS in the management of the affairs of the Board of Directors, and have pow. CT to authorize the seal of this cor poration to be affixed to all papers which may require it.
 ARTICLE TWELVE: This corpora tion may in it's bylaws confer powers additional to the foregoing upon the Di- rectors, in addition to the powers and authorities expressly conferred upon | them by statute.
 In Witness Whereof We have hereun. to set our hands this 7th day of April A. D. 1919. 1 c. E. BELL
 ALEXANDER ROSE