Mohave County miner and our mineral wealth., 1919-02-22
LEGAL NOTICES

year, or until thelr successors are eiect- ed and qualified, any vacancy winch may occur in said Board of Directors, whether caused by death, resignation, or otherwise, shall be filled by elec- tion by the remaining members f said Board of Directors from among the stockholders of record. Said Beard of Directors shall have the power to ea- tablish bylaws and make aN rules and regulations necessary for the con duct and management of the affairs of the corporation, not inconsistent with law or these articles of incorporl- ton. Until the first annual meeting of the stockhol iers the following shall constitute the Board of Directors of this corporation: VIM. MACkIE, J. T. WALLACE. w. F. COCHRANE, k. G. WALLACE and PAUL c. THORNE.
 ARTICLE VII.
 The officers of this corporation shall consist of President, a Nice-President, which last named offices may be hei1 by the same person, together with such other officer or officers as the Board of Directors may from time to time determine. The first Board of Di- rectors, when selected, shall elect the officers of the corporation, and the President and Vice-Presdent shall be from among their own number. The officers so selected shall hold offics until the annual meeting of the Board of Directors, which shall be held as soon as practicable following the an- nual stockholders meeting, and shah 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 quali- fled.
 The following named persons shall serve as the officers of the corpora tion until the first annual meeting of the Board of Directors, or until their successors are elected and qualified to-wit:
 Vim MACKIE, President.
 J. F. WALLACE, President.
 PAUL c. THORNE, Secretary and Treasurer.
 ARTICLE VIII.
 The highest amount of indebtedness or libality direct or contingent, to time subject itself, is the sum of One Hundred Thousand Dollars ($100, ,000.O O0).
 ARTICLE TX.
 The private property or r:le incor- this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts, of any kind whatsoever.
 ARTICLE X. These Articles of Incorporation may be amended by a majority vote of the outstanding stock of the corporation at any regular meeting of the stockhold- CTS. or at any special meeting thereof called for that purpose.
 
 In furtherance, and not in limita tion Of the powers conferred by statute, the Board of Directors is expressly au- thorized:
 To make, alter. amend and rescind the bylaws of this corporation; to fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens upon the real and personal property of this corporation.
 From time to time to determine whether and to what extent, and at what time and places and under what conditions 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 stockholders, and no stockholder shall have any right of inspecting any ac- : count or book or document of this cor poration, except as conferred by statue, or authorized by the directors or by a resolution of the stockholders. II the bylaws so provide, to desig- nate two or more of their number to constitute an executive committee, which committee shall for the time or in the bylaws of this corporation, have and exercise any or all of the powers of the Board of Directors, in the management of the business and aI1alrs ot this corporation, and have | power to authorize the seal of this corporation to be affixed to all papers 1 which may require it.
 ARTICLE XII. 1 This corporation may in it's bylaws confer powers additional to the fore going upon the directors, in addition to | the powers and authorities expressly | conferred upon them by statute. IN WITNESS WHEREOF, We have | hereunto set our hands this 22nd day Of January, A. D., 1919 W. F. COCHRANE. | PAUL C. THORNE.
 State Of Arizona, County of Mohave, ss:
 This instrument was acknowledged A. D.. 1919. by w. F. COCHRANE and PAUL c. THORNE. My commission expires Nov. 22, 1921 tSeaD ROSS H. BLAKELY, | Notary Public in and for the County or Mohave, State of Arizona. | Filed in the office of the Arizona Corporation Commission this 5th day of February A. D. 1919 at 400 F. M. at | request of Carl H Anderson, whose | postoffice address is Phoenix, Arizona, ARIZONA, CORPORATION
 COMMISSION
 By Amos A. Betts, Chairman.
 Filled and recorded at request of Paul c. Thorne, February z. A. D. 1919, at % minutes past 10 o'clock A. M in Book of Incorpora tions, Page 293, Rec ords of Mohave County, Arizona I. R. BARTHOLOMEW, (Seal County Recorder. By Mary Carrow, Deputy Recorder. (F1rst publication Feb. s, 1919. Last publication March 15, 1919.)