Mohave County miner and our mineral wealth., 1920-04-10
LEGAL ADVERTISING

in such, Board of Directors, whether caused by death, resignation, or other wise, shall be filled by election by the remaining members of the said Board o1 Directors from among the stockholders of record. Said Board of Directors shall have the power to establish by laws and make all rules and regulations necessary for the conduct and manage ment of the affairs of the corporation, not inconsistent with law or these Ar ticles of Incorporation. Until the first | Annual Meeting of the Stockholders the | following shall constitute the Board or Directors of this corporation: F. M. | Townsend, William R. Fee, w. M. V. c7SRsH'sF' sskd S. D. Martin and J. H. f'""- ARTICLE VII. The officers of this corporation shall consist of President, Vice-President; which last named offices may be held by the same person. together with such other officer or officers as the Board Of Directors may from time to time deter 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 se- lected shall hold office until the annual 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 shall hold office for one year, or until their successors are elect ed and qualified.
 The following named persons shall serve as the officers of the corporation until the first Annual Meeting of the Board of Directors, or until their suc- cessors are elected and qualified, to-wit: F. M: Townsend. President; William R. Fee, Vice-President; w. M. V. Carpenter, Secretary and Treasurer.
 
 The highest, amount of indebtedness or liability, direct or contingent, to which this corporation shall at any time subject itself, is the sum of One Hundred Thousand ($10O,0a0) Dollars.
 ARTICLE K
 The private property of the Incorpor- ators, stockholders and directors of lhis corporation shall be and is hereby made forever exempt from any and all llabiii- ty for the corporate debts of any kind whatsoever.
 ARTICLE x.
 These Articles of Incorporation may be amended by majority vete of the outstanding stock of the corporation at or at any Special Meeting thereof called for that purpose.
 In furtherance. and not in m'tation of the powers conferred by statute, the Board of Directors is expressly auth orized:
 To make, alter. amend and rescind the bylaws of this corporation: to fix the amount to be reserved as working capi- tai; to authorize and cause to be exc cuted mortgages and liens upon the real and personal property of this corpor- ation.
 From time to time to determine whether and to what extent, and at what time and place and under what conditions and regulations the accounts and books of this corporation (other than the stock-ledger) or any of them, shall be open to the inspection of the stockholders, and no stockholder shall count or book or document of this cor poration except as conferred by statute, or authorized by the directors or by resolution of the stockholders.
 If the bylaws so provide, to desig' nate two or more of their number to constitute an Executive Committee, which committee shall for the time be- the bylaws of this corporation, have and exercise any or all of the powers of the Board of Directors, in the man agement of the business and affairs of this corporation, and have power to authorize the seal of this corporation to be affixed to all papers which may require it.
 ARTICLE XII
 This corporation may in its bylaws confer powers additional to the forego- ing upon the Directors, in addition to the powers and authorities expressly conferred upon them by statutes.
 In Witness Whereof. we have here unto set our hands this 21st day of February A. D. 1920.
 S. D. MARTIN.