Mohave County miner and our mineral wealth., 1919-02-08

lures, mortgages, promissory notes or other evidences of indebtedness there for; and to pledge, sell or otherwise en- cumber or dispose of the whole or any by it for the security of the payment thereof; to use its stock, debentures or bonds in payment for any property or commodity which it may purchase or acquire.
 5. To make contracts, and to do as fully and to the same extent as natural persons might or could do, any and all of the things herein set forth, either as principal agent, contractor, trustee or otherwise, and either alone or in com pany with other persons, associations or corporations, and in general to have and exercise with respect thereto, all the powers, privileges and immunities con- ferred upon corporations of this class by the laws of the State of Arizona, and to carry on any business in connec- tion herewith not inconsistent with the laws of the United Statee or the State Of Arizona. ..r--
 capital stock of this corporation shall be TWO HUNDRED THOUSAND DOL LARS, divided into two hundred thou sand shares of the par value of One Dollar each, and the same, when issued. shall be fully paid and forever non-as- sessable. Said stock shall be issued at such time or times, and upon such terms and conditions as may be pro- vided by the Board of Directors, and may be exchanged for mines, mining claims or for any other property, real or personal. or for benefits accruing or services rendered to the corporation. in any manner or form whatsoever, as said Board of Directors, may determine. and in the absence of actual fraud in the transaction such determination of the Board of Directors shall be final.
 ARTICLE FIVE: The time of the commencement of this corporation shah be the day upon which a Certificate of Incorporation is issued by the Ari- zona Corporation Commission, and the termination thereof shall be twenty-five years thereafter, with privilege of re newal as provided by law. iJ
 ARTICLE SIX: The management and control of the business. property and af- fairs of the corporation shall be vested in a Board of Directors consisting of not less than three nor more than eleven members, who shall be selected at. the regular annual meeting of the stockholders, which shall be held on the first Tuesday of April of each year. and said Directors shall hold office for one year or until their successors gre elected and qualified; any vacancy which may occur in said Board, whether caused by death, resignation or other wise, shall be filled by election by the remaining members of the Board from the stockholders of record. Said Board of Directors shall have the powe. to establish Bylaws and make any and all rules and regulations necessary Tor the conduct and management of the af- fairs of the corporation, not incon- sistent with law or these Articles ot Incorporation.
 The first Board of Directors shall he selected by the incorporators and shall hold office until the first annual meet ing of the stockholders.
 AZ ICLE SEVEN: The officers of the corporation shall consist of Presi- dent. one or more Vice-Presidents, Sec retary and Treasurer, and where the duties are not inconsistent more than one of said offices may be held Ky the same person. The Board of Directors shall have the power to appoint such other and additional officers as may be deemed necessary, and to prescribe their duties powers, compensation and term of office. The officers first above nam ed shall be selected by the Board of Di- rectors at their regular annual meet ing, which shall be held annually as soon as practicable after the adjourn ment of the annual meeting of the stock holders and the President and Vice President shall be selected from among their own number, and all shall hold office for one year or until their suc- cessors are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time subject itself is the
 
 ARTICLE NINE: The private proper ty of the stockholders of this corpora tion shall be and is hereby made for ever exempt from any and all liability for the debts of the corporation.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 11th day of January. A. D. 1919.
 F. E G. BERRY.-(SeaD.
 CHAS. l.. LEWIS.-tSea)l
 State of Arizona, County of
 Mohave-SS:
 THIS INSTRUMENT was acknowl- edged before me this 11th day of Jan uary, 1919. by F. E. G. Berry and Charles l.. Lewis.
 My commission expires Feb. 21, 1920. (Nortarial SeaD
 I. J. WHITNEY,
 Notary Public.
 Filed in the office of the Arizona Cor poration Commission this 18th day of January, A. D. 1919 at 10:00 A. M. at request of CHAS. l.. LEWIS whose post office address is Kingman, Arizona.
 ARIZONA CORPORATION