Mohave County miner and our mineral wealth., 1920-07-31
LEGAL NOTICE

D one million shares of the par value o O0 Twenty-Five Cents each, and the san oo when issued, shall be fully paid an forever non-assessable. Said stoc ' shall be issued at such times, and upUl such terms and conditions as may b 1, provided by the Board of Directors, ant same may be exchanged for mines, min ing claims or for any other property real or personal, or for benefits accru , ing or services rendered to the corpora tion, in any manner or form whatso ever. and all shares of capital stock SC issued in exchange therefor shall there stock shall be forever non-aSacssab ble
 In the absence of actual frau1 in the
 transaction the determination of the
 Board of Directors as to the value ot tion or thing acquired in exchange for capital stock shall be conclusive, in the absence of actual fraud
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of issuance of Certificate of Incorporation by the ARIZONA COR PORATION COMMISSION, and the ter imitation thereof twenty-five years thereafter, with privileges of renewal as provided by law.
 ARTICLE six: The management and control of the business, property and affairs of the corporation shall be vested in Board of Directors consist | ing of five members, who shall be elect | GU Dy lut SlOCkHOlUeTS record rom among their own number at the annual | meeting of the stockholders, which an- | nual meeting shall be held at the prin- cipal office of the corporation on the last Thursday in April of each year, and said Directors so elected shall hold office until the next annual meeting of the stockholders, or until their success sors are elected and qualified; any va cancy which may occur in said Board, whether caused by death, resignation or otherwise, shall be filled by election by the remaining members of the Board of Directors from among the stockholders of record. Said Board of Directors shall have the power, without the assent ter and amend Bylaws, and to make any and all rules and regulations nec- essary for the conduct of the affairs Of the corporation. not inconsistent with law or these Articles of Incorporation.
 With the consent in writing, or pur- suant to the vote of the holders of majority of the issued and outstanding stock of the corporation, said Board of Directors shall have the power to sell, assign, transfer, convey, lease or other wise dispose of the whole or any DOT tion of the property of the corporation.
 The first Board of Directors of the corporation shall be selected by the in- corporators as soon convenient after the issuance of Certificate of Incorpor- ation, and shall hold office until the first annual meeting of the stockhold | CTS, or until their successors are elect | ed and qualified.
 ARTICLE SEVEN: The officers of the corporation shall consist of a Pres- ident one or more Vice-Presidents, a | Secretary and af Treasurer, and where | the duties are not inconsistent more | than one of said officers may be held by the same person. Said officers shall be selected by the Board of Directors at the regular annual meeting of the Board, which shall be held immediately following the adjournment of the annual meeting of the stockholders, and the President and vice-President shall be from among their own number. The Board of Directors shall have power to appoint such other and additional of ficers. and to appoint Advisory Board necessary, either as provided by the By Laws or by resolution, and all such of ficers, committees and the said advis- ory board shall hold office at the pleas tion shall be provide by said Board of Directors. The officers above designat- ed shall hold office for one year or un- til their successors are elected and quai- flied.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent. to which this corpor- ation shall at any time subject itself Is the sum of ONE HUNDRED AND F1EFT rHopSAMD NIN 99aLAKs Tbe nriXste prop
  erty of the stockholders of this corpor- ,tion shall be and is hereby made for ever exempt from any and all liability for the delts of the Corporation.
 ARTICLE TEN: These Articles of may be amended by a ma ority vote Of the issued and outstand- ng stock of the corporation, at any 'egular meeting of the stockholders or tt any special meeting thereof called for hat purpose.
 IN WITNESS WHEREOF. we have lereuntb set our hands and seals this he 18th day of June. 1920.
 E. c. BRADSHAW (SeaD
 c. W. HERNDON (Sea1o STATE, OF ARIZONA.
 County of Mohave-ss. THIS INSTRUMENT was acknow edged before me this 17th day of = tune. 1920. by E. c. BRADSHAW and ;. W. HERNDON.
 My commission expires Dec 17. 1928. (Nutarial Sea1)
 J. H. ROSENBERG
 Notary Public.
 Filed in the office of the Arizona Cor N oration Commission this 21 day of Jun: N