Mohave County miner and our mineral wealth., 1919-06-07
LEGAL NOTICES

l issued in exchange therefor, shall there-
 upon and thereby be and become full
 paid the same as though paid for in | cash at par, and shall be forever non- assessable. The judgment Of the Board of Directors as to the value of the prop erty,> right or thing acquired in ex- change for capital stock shall be con- elusive, in the absence of actual fraud
 ARTICLE FIVE: The time of the
 commencement of this corporation shall
 he the date upon which a Certificate of
 Corporation. and the termination there
 of shall be twenty-five years therea fter.
 with privilege of renewal as provided
 by law
 and control of the business, property
 and affairs of the corporation shall be
 vested in Board of Directors consist
 ing of not less than five nor more than from among. the stockholders of record at the regular annual meeting of the stockholders. which said annual meeting shall be held at the principal office of the corporation on the first Tuesday in April of each year. and said Direc- tors so elected shall hold office until the next annual meeting of the stock holders or until their successors are el- ected and qualified. Said Board of Di- rectors shall have power to establish By Laws and make and adopt all rules and regulations necessary or proper for the conduct and management of the af- fairs or the corporations and the con- trol and management of the business and property thereof. not inconsistent with law or these Articles of IncorDor- ation. Vacancies occurring in said Board of Directors shall be filled in the manner provided by the By Laws.
 As soon as convenient after the or ganization of the corporation the first Board of Directors. to hold office until the first meeting of the stockholders in the year 1920, or until their successors | are elected and qualified, shall be sell ected by the incorporators.
 ARTICLE SEVEN: The officers of the corporation shall consist of Pres | ident. one or more Vice Presidents. a | Secretary and Treasurer, and more | than one of said offices. whose duties | are not inconsistent, may be held by the same person, together with such other and additional officers as may he deemed necessary and convenient and f provided for by the Board of Directors. The President and Vice President shall ,,e elected by the Board of Directors from among their own number, and the and Treasurer shall be elect sd by said Board. at the regular annual meeting of the Board of Directors which snail ne held as soon as practicable af- CT the adjournment of the regular an 'aid officers shall hold office for one ear or until their successors are elect d and qualified. Such officers as may 'e provided for by the Directors shall loio oLiiSo aI tic piciiSuIe VI Sd" Board, who shall also prescribe the dut- es, qualifications and compensation of uch officers.
 The Board of Directors selected by he incorporators shall select the off { CTS of the corporation to serve until he first annual meeting of said Board f Directors. or until their successors re elected and qualified.
 ARTICLE EIGHT: The highest of indebtedness or liability, di- ect or contingent to which this cor oration shall at any time subject itseltI 5 the sum of ONE MILLION TWO l HUNDRED AND FIFTY THOUSAND 'OLLARS
 ARTICLE TEN: The private proper I y of the stockholders of this corpora T lon shall be and is hereby made for- Il yer exempt from and any and all lia- z ility for the corporate debts. V
 ARTICLE TEN: These Articles of n may be amended by the g ote of a majority of the outstanding | tock at any regular annual meeting of ? 1e stock holders. or any special meet e ,g thereof called for that purpose. e IN WITNESS WHEREOF, we have e ereunto set our hands and seals this u velfth day of May. A. D. 1919.
 A. w. HENNING (Seap
 c. W. HERNDON (SeaD TATE OF ARIZONA, = County of Mohave-SS.
 THIS INSTRUMENT was acknoW- dged before me this 18th day of May, ,1s, by J. c. Rankin, A. W. Henning s Id c. w. Herndon. E V commission expires Dec. 19, 1919. t (Notarlai Seal) ', ,oeu>-pEpc a