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

| PiiNiiSSSS dHu lmmun1tleS 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 iaWs or the united Statee or the State of
 ARTICLE FOUR: The amount of the capital stock of this corporation shall he 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 l or services rendered to the corporatioa. 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. commencement of this corporation shall | be the day upon which a Certificate l of Incorporation is issued by the Ari- zona Corporation Commission, and the years thereafter, with privilege of re- newal as provided by law,
 ARTICLE SIX: The management and control of the business, property and af- AoiiS VI tHC TpOTdllOn small De vested in Board of Directors consisting of not less than three nor more than eleven members, who shall be selected rom among the stockholders, of record 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 ere 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 power to establish Bylaws and make any and all rules and regulations necessary for the conduct and management of rhe af- 1airs Of the corporation, not incon- ssistent with law or these Articles ot
 The first Board of Directors shall he selected by the incorporators and shall hold office until the first annual meet ing of the stockholders.
 AT. 1CLE SEVEN The officers of the corporation shall consist of q Presi- dent, one or more Vice-Presidents. Sec retary and Treasurer and where the duties are not inconsistent more than one or 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 dutles. 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 o111ce Tor one year or until their suc- cessors are elected and qualified. APTTCT E ETCIyT. Ia of indebtedness or liability. direct or to which this corporation shall at any time subject itself is the sum of Fifty Thousand Dollars. ty of the stockholders of this corpora ton shall be and is hereby made for ever exempt from any and all liability Tor the debts of the corporation. IN WITNESS WHEREOF. we have l1th day of January, A. D. l9l9
 F. .E G. BERRY.-(SeaD
 CHAS. L. LEWIS.-(Sea)l
 State of Arizona, County of
 Mohave-ss:
 'dged before me this 11th day of Jan lary. 1919. by F. E., G. Berry and Charles l.. Lewis.
 My commission expires Feb 2l. 1920.
 I. J. WHITNEY,
 Notary Public. Filed in the office of the Arizona Cor ,oration Commission this 18th day of January, A. D. 1919 at 10:OO A. M. at equest of CHAS. L. LEWIS whose post ffice address is Kingman, Arizona
 ARIZONA CORPORATION
 COMMISSION. By AMOS A. BETTs. Chairman.
 Filed and recorded at request of HAS. l.: LEWIS. January 22, 1919, at l:15 o'clock A. M. in Book of In- corporations, Page 2S7, Records of Mo- ave County. Arizona
 I. R. BARTHOLOMEW,
 County Recorder (F'irst insertion Jan 25, 19l9 Last Insertion March l, 1919.)