Mohave County miner and our mineral wealth., 1919-08-09
LEGAL NOTICES
with privilege of renewal as provided

LCUAL kNo1ASEAJ with privilege of renewal as provided by law. The management and contro! of the business, property and affairs of this shall consist of a Board of not less than three nor more than seven Directors, who shall be elected from among the stockholders of record at the holders. which annual meeting shall be held on the first Tuesday in June of ca oh year, and said Directors 50 elect ei thsir oco are elected and auai flied Amy vacancy, which may occur in such Board of Directors, whether caus- ed by death, resignation or otherwise. maining members of the said Board of Directors from among the stockholders of record. Said Board of Directors shall have the power to establish bylaws and sary for the conduct and management of the affairs of the corporation, not in consistent with law or these Articles of Incorporation. Until the first Annual ing shall constitute the Board of Direc- SCHOTT, ST., GEORGE F. SHOTT. Jr.. BARNEY HARMsENa 1SMSIsf I WI,
 The officers of this corporation shall consist of President, vice-President, a Secretary and Treasurer. both of which last named offices may be held by other office or offices as the Board of Directors may from time to time deter mine.The Board of Directors. when and the Prssdent and vice President shall be from among their own number. The officers so elected shall hold office until the annual meet ing of the Board of Directors, which oh a "a held a q QS nracficah h1a fol. lowing the annual stockholders meeting and shall thereafter be selected at said annual meeting of the Board of Dtrcc- tors and shall hold office for one year or until their successors are elected and
 The following named persons shall serve as the officers of the corporation until the first annual meeting of the cessors are elected and qualified, to.wit: BARNEY BARNEY f HARMsEN, G Sicee-Presidert; GEORGE F. SCHOTT, Jr., Secretary and
 Y ARTICLE VIII.
 | The highest amount of indebtedness or liability. direct or contingent. to subject itself, is the sum of Sixty-six Thousand Doliass asg1(,H,S Ssss; ;oGS; 2N ;o0'. The private property of the incorpor- % l corporation shall be and is hereby made | forever exempt from any and all lia- bility for the corpSrate debts Of any kind wna's0evsF; ARTICLE x.
 These articles of incorporation may be amended by a majority vote of the out standing stock of the corporation at any regular meeting of the stockholders, or at any special meeting thereof called io' Ii ARTICLE xI. | In furtherance and not in limitation I of the powers conferred by statute, the Board of Directors is expressly authori' l To make, alter, amend and rescind the bylaws of this corporation; to fix tht amount to be reserved as working capi tai; to authorize and cause to be exc. | cuted mortgages and liens upon the req J and personal property of this corpor ation.
 time and place and under what condi tions and regulations the accounts ant books of this corporation (other thar the stock-ledger) or any of them. shal be open to the inspection of the stock holders. and no stockholder shall have any right of inspecting any account oi book or document of this corporation except as ccsfesred by statute; nI ute .o,n or an tion of the stockholders. Il If the bylaws provide to designate two or more of their number to consti' core committe a ASsHfe sSsi fer the time ssing e provided in said resolution or in the by. laws of this corporation, have and exer. else or all powers of the Board of Di rectors, in the management of the bus, mess and affairs of this corporation and have power to authorize the seal of this corporation to be affixed to all papers which may ressire HRTIcLE is XII.
 I This corporation may in it's by-law' confer powers additional to the forego ing upon the Directors. in addition t conferred upon them by statute.
 IN WITNESS WHEREOF, We hay, hereunto set our. hands, this 5th da,
 BARNEY HARMsEN
 Ml PAUL c. THORNE
 STATE OF ARIZONA. %
 THIS INSTRUMENT was acknowled ged before me this 5th day of July A. D. 1919, by PAUL c. THORNEi and BARNEY HARMSEN.
 I ROSS H. BLAKELY. | EA tr Notary Public.
 Filed in the office of the Arizons Corporation Commission this 9th day oi quest of PAUL c. THoRNE, whose pos, ARIZONA CORPORATION CoMMIs. I By AMOS A, gETTs.
 Filed and recorded at request of Paul I c. Thorne, June 2, 1919, at 11:20 o'clock I A. M. in Book of Interpretations, Pages S60 Records of Mohaye County Arizona