Mohave County miner and our mineral wealth., 1919-08-09
LEGAL NOTICES

porations; and in general to have and exercise all the powers, privileges and immunities conferred upon corporations of this class by the laws of the State
 ARTICLE FOUR
 The amount of the authorized capital stock of this corporation is ONE MIL, H., LION FIVE HUNDRED THOUSAND hundred thousand shares of the par value of One Dollar each. Said stock shall be issued at such time or times and upon such terms and conditions as rectors. and may be issued in exchange for property of any kind. services. op- tions, benefits or any other valuable right or thing. for the uses and purposes exchange therefor, shall thereupon and thereby be and become fully paid the same as though paid for in cash at par, and shall be forever non-assesSable. tors as to the value of the property. right or thing acquired in exchange TOT capital stock shall be conclusive, in the absence of actual fraud.
 ARTICLE FIVE.
 The time of the commencement of this corporation shall be the date upon which Certificate of Incorporation |; issued by the Arizona Corporation ana five years thereafter. with privilege of
 ARTICLE SIX.
 The management and control Of the business: property and affairs or tne of Directors consisting Of not less than five nor more than nine members, who shall be elected from among the stock, holders of record at the regular annual uli annual meeting shall be held at the principal office of the corporation on the first Wednesday in April of each year, and said Directors so elected shall ing of the stockholders or until their successors are elected and qualified. Said Board of Directors shall have pow, adopt all rules and regulations necessary or proper for the conduct and manage ment of the affairs of the corporation and control and management of the bus sistent with law or these Articles of Incorporation. Vacancies occurring in said Board of Directors shall be filled in manner provided by the Bylaws. fEon of as ths the m first Board of iDrectors, to hold office until the first annual meeting of the stock holders in the year 1920, or until their shall be selected by the incorpora tors.
 ARTICLE SEVEN
 The officers of the corporation shall consist of President, one or more Vice Presidents a: Secretary and & Treasarer' asr'rer whose duties are not inconsistent may be held by the same person. together with such other and additional officers as may be, deemed necessary and , con, of Directors. The President and Vice. President shall be elected by the Board of Directors from among their own urer shall be elected by said Board. at the regular annual meeting of the Board of Directors, which shall be held as soon as practicable after the adjournment of holders; all said officers shall hold of- flee for one year or until their success DTS are elected and qualified. Such of ficers as may be provided for by. the ure of said Board, who shall also pres cribe the duties. qualifications and com pensation of such officers.
 The Board of Directors selected by cers of the corporation to serve until! the first annual meeting of said Board of Directors. or until their successors are elected and AHTicfS fgaliftgS' EIGHT.
 Q 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 MIL w ARTICLE NINE
 The private property of the stock holders of this corporation shall be and is hereby made forever exempt from and any and all liability for the cor ''N ARTICLE TEN
 These Articles of Incorporation may be amended by the vote of majority of the outstanding stock at any regular annual meeting of the stockholders, or any special meeting thereof called for that purpose.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 2eth day of June. A D. 1919.
 J. c. RANKIN
 l.. R. WALTON
 c. W. HERNDON