Mohave County miner and our mineral wealth., 1920-05-15
LEIAL NOTICES


 the frs. Mo0nnSdsayy; ini Apfif, ryyi, and an nually thereafter on such date as shall bea fixed by the Bylaws of the Cor poration. Until their successors are ,el- ected and qualified. the following named persons shall De the directors and of dent and Director; G; M Murphy. Vice President and Director;nN Levey. Sec. retary. Treasurer and Director. v
 ARTICLE VI.
 The Directors shall adopt Bylaws for the government of the corporation have power to fill vacancies occurring in the Board from any cause, and to Ap- point from among their number an Exe- eutive Committee which, to the extent provided by resolution or by the said Bylaws, shall have and exercise the powers granted the Directors, by these ARTICLE vii. b. The Directors may at any time by res on all of the subscribed capital stock for the purpose of paying sxpensea. com ducting business or retiring debts, or for any other purpose which they may deem proper. No one assessment shall exceed twenty (sg) per cent or the The Bylaws of the Corporation or, in the absence of any Bylaws covering or limiting any. matter, action. or pro cedure in, connection therewtth. then the Resolution of the Board of Directors and form in which the Directors shall levy and collect assessments:j,1 In the event any. stock shall be sold by or un- der Ndirectiofi <of the Directors as 2 means for the collection of any nI unpaid da any assessfnent levied by the Directors on such stock, the Directors shall cause the name of the purchaser to be regis tered as the owner of such stock upon and thereafter, regardless of any irreg- ularity or insuffictency in the proceed ings for the sale Of such stock Or the misapplication by any person of the funds received from such sale, the valtd- .ity of such sale shalf not Dc .irnpeaehed by any person and the sole action for any person aggrieved by the sale shall be for damages only and against the company exclusively. ff e"fNARTfCLE VIII. " Ttaf.
 With the assent in writing of the holders of the majority of all the capital stock of the corporation issued and out standing, or pursuant to the votes given in person or by proxy, by stockho1ders holding at least 2. majority of. the is- poration which is represented and voted ing specially called for that purpose, or at an annual meeting. the Directors shall have power and authority to sell, as- sign. transfer, convey. or otherwise dis pose of.the property and assets of the corporation as an entirety or going con- cern on such terms and conditions as the Directors shall deem fit, right and just, either for cash or bonds, or shares of capital stock of any corporation or corporations, or for any kind of speoies of property or obligation or securities.
 .ta , [. ARTICLE XL fs . , The highest amount of indebtedness Or liability to which the corporation is at any time to subject itself is One ? ..Fsai1 a.ARTICLE4x k e. .G. holders of the corporation shall be for ever exempt from corporate debts of any
 ARTICLE ,xr. v .T3 :
 This corporation hereby appoints. au- thorizes and empowers c. w. Herndon, whose address Is Kingman, Arizona, and who has been a resident of the state of its agent upon whom all notices and processes. including service of sum- mons may. be served in any action, suit or proceeding that may be had or brought against this company in any of the Courts of the State of Arizona. This agency shall remain in full force and effect until notice of appointment of a with the Arizona Corporation Commis- sion,and upon the filing of any such designation of a different agent the agency hereby created shall be revoked.
 INWITNESS WHEREOF, We hereto affix our signatures this 18th day of
 J. H. DANIELS, tseaiy .
 ~ IT