Mohave County miner and our mineral wealth., 1919-04-12
LEGAL NOTICES

of Directors, and same may be eXchang- ed for mines. mining claims, or for any other property, real or personal, or for benefits accruing or for services rem dered to the corporation, in any manner or form whatever, as the Board of Di- rectorS may determine, and in the ab- sence of actual fraud in the transac- tion such determination of the Board of Directors shall be final.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the day upon, which a certified copy of these Articles of Incorporation from the Arizona Corporation Commission are recorded in the office of the Recorder of Mohave County, Arizona, and the ter mination thereof shall be twenty-five years thereafter, with privilege of re- newal as provided by law.
 ARTICLE SIX: The management and control of the business property and affairs of this corporation shall consist of a Board of not less than three nor more than nine Directors, who shall be elected from among the stockholders of record at the regular annual meeting of the stockholders, which annual meet ing shall be held on the second Tuesday in June of each year. and said Directors so elected shall hold office for one year or until their successors are elected and qualified; any vacancy which may oc- cur in said Board of Directors. whether caused by death. resignation or other wise, shall be filled by election by the remaining members of said Board of Directors from among the stockholders of record. Said Board of Directors shall have power to establish bylaws and make all rules and regulations nec- essary for the conduct and management of the affairs of the corporation not inconsistent with law or these Articles of Incorporation. As soon as practicable after theo rganization of this corpora tion, the first Board of Directors, to ret p,,aa ,f the stockholders, shall be selected by the incorporators.
 ARTICLE SEVEN: The officers of this corporation shall consist of a Pres ident. one or more vice presidents, a secretary and a treasurer, both of which last named offices may be held by the same person, together with such other officer or officers as the Board of Di- rcctors may from time to time deter mine. The first Board of Directors. when selected, shall elect the officers of the corporation. and the President and Vice-President shall be from among their own number The officers so sei- ected shall hold office until the annual meeting of the Board of Directors, which shall be held as soon as practi- cable following the annual stockholders meeting. and shall thereafter be selected at said annual meeting of the Board of Directors and hold office for one year or until their successors are elected and
 
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent to which this cor poration shall at any time subject itself, is the sum of one hundred thousand dol lars.
 ARTICLE NINE: The private prop erty of the incorpOrators, stockholders and directors of this corporation shall be and is hereby made forever exempt from any and all liability for the cor porate debts. of any kind whatsoever. ARTICLE TEN: These Articles of Incorporation may be amended by ma iority vote of the outstanding stock of the corporation at any regular meeting of the stockholders, or at any special meeting thereof called for that purpose. In Witness Whereof, we have hereun- to set our hands and seals this 4th day of March, 1919.
 w. w. LEWIS (SeaD A. M. COOK (SeaD