Mohave County miner and our mineral wealth., 1919-08-23
LEGAL NOTICES

said stock. The common stock shsii Ss s non-cumulattve and dividends shall only pc paid on the common stock when ga rn naid na aieer oe his ai accumulated dividends are year after the issue thereof '"
 After providing for the paymsht or 9ividends on the preferred stock. the on noarH ibe or co,d Directors may pay dividends these dividends shall be at th the earned; safn srgre snr4h per cent ss%): if there are any pfeae pffesereed aiss dividends have been paid and aIter elgnt per cent (SSo has beeh paid on the comonm stock and the difectors do not wish to use the net profits for any other purpose provided for in the De apportioned as follows: Oneshaif snail be applied on the preferred stock ana one-half shall be applied on tha common mn stock, issued and outstanding. or decreased from time to time accorG- thg 10 law. in such amounts and propor- ;n. Snons 1 as majority of all the outstand-
 cGmmon tha stock shall determine. corporation, after all earned iividends nave been paid. the preferred stock and she common stock, shall share eouaIly- assats anp as tS snare alike, in the remaining
 common stock shall have fuIl vot,nS spoWer. Preferred stock shall have no eIlng selingg p0Wer; S,y except on the question of other corporations, or iiouidatine anS winding up the business of the cornor- atlon, on which issues the nreferrad ssock shall have the same voting power
 ,, Article Ninth.
 tne number and kind of officers of tnis corporation shall be as follows.
 There shall be Board of Directo,. consisting of not less than seven her. sons. nor more than twenty-five, one of whom shall be President one of whom shaiI be ssconS s%scs and one of whom secretary and Treasurer may or may moi De directors and the qualifications of aIi 1IIifers are that they shall be stock ner norqers sh.,i Tn the corporation. Each off elecilon or officers and directors. or unsm their successors are elected and 9 The officers and directors of tb,. co,- poration shall be elected by d ma ioritv vote or the outstanding common stock at the annual stockholders meeting. 10 De held on the twentieth day of janu- o'clock F. M. at the principal office oY the company. Any director or offtcer or this corporation may. be removed by majority vote of the outstanding com this corporation may resign his office at any time by giving the board of di- rectors thirty (30O days notice in writ hg, hing, 1erore the same is to take effect. tice. gI''' ',1l M -,'S " " ''~-
 The officers and directors of the cor poration shall serve until the next gem eraL election and un..i their successors
 The board of directors shal he divyd. ga into three classes; the first class being as nearly as may be computed. ac- coroing 70 the total number of direc- elected saa ns'ak ssrsaf sfd 4 tasss0f shall Ss second class and being as nearly a may be computed, third thereof, to be elected for two years. and dA the third tsra ss tpsreSf as nay ps com for three years. At each annual elecI tion, the successors to the class of tii- rectors whose term shall expire in that year. shall. be elected to hold office for of office of one class of directors, shall expire each year. Eacht director shall be stockholder. Tn thet case fla va cancy in any class of directors the re- vote of the majority, may elect a suc- cessor to hold office for the uneypired portion of the term. Ulffts Article Tenth.
 |, At least one-fourth of the Antira Board of Directors elected and qualified. shall constitute a quorum and shall be authorized to transact the business and exercise the corporate powers of the cor
 To be eligible to hold office of dtrec- or, the person holding the same must ,wn at least one share of common stock,
 The board of directors may fill any vacancy caused by death, resignation or 'emoval of an officer on director. ,t
 The board of directors may: from time :. pest, enlarge the board by the election 'f other directors whom the board may 'lect, up to the number of twenty-five! erve until the next annual stockholders' meeting and until their successors are iected and Qualifieds i8h s3cA
 At any annual or special stockhoIders' f the corporation, may be removed by majority vote of the ,outstanding com non stock. whether his term of office hall have expired or notY E9nIA03
 And we certify accordingly that the Articles of Incorporation of said com any were duly amended at said time, s provided for and stated in the above Dated August 31st 1917. at Ogden. Weber County. Utah.
 c. A. GLAzIER, President.
 c. E. WHARTON, Secretary.
 In Witness whereof, we have hereun- } subscribed our names and verified the c in and for Weber County, State of 'tah, this 18th day of September, 1917.
 C!A GLAZIER, President.
 c. E. WHARTON, Secy
 Subscribed and sworn to before me (SeaD 3Htfk
 tttr A. L. FIFE,
 & Notary Public. " commission expires April 5, 1921. UNITED STATES OF AMERICA TATE OF UTAH, County of Weber-ss. Fs I, c. M. Ramey, County Clerk in and lr WAher C0IInfY in tha Sfafa of Irtah