Mohave County miner and our mineral wealth., 1920-04-17
ARTICLE VII.

| l. In furtherance, and not IF limi:s- tion, of the power conferred !,y statute, conducted by a board of directors, con- sisting of not less than three -(3), nor more than seven CD members, each of whom shall be a stockholl,r of record. Until the first annual meeting of the stockholders, and until their successors have been elected and hava qualified ! the following named persons shall be 1 the directors of the comuany: M. l. staff, Arizona; R. H. CARR, .. A WAR REIN, c. J. WALTERS, F. $. DECKER SON. whose residences are at KihSlnan, Arizona: PROVIDED, howevcr, that at the first meeting of the stockholders, or at any adjourned meetings tEe, eof. a new board of directors may be elected to be composed of not less th1n three 1 (3), nor more than seven (O membeIs i as the stockholders shall determine, who | shall serve until the first annual meet of the stockholders, and until their sue cessors are elected and have uuallfied. g. The stockholders at each annual meeting thereof shall by resolution K the number of directors at not less than three (3), nor more than seven T) nen'- shall elect the number of directors so l fixed in said resolution. Any vaclrcies 1 occurring in the board of directors shall be filled by the remaining directors. 1 holders shall be held on the third Tues- | day after the first Monday in January | of each year, commencing with the year One Thousand Nine Hundred and Twenty | One (1921).
 1 4. The board of directors shall an- nually elect president, a vice-president, secretary and a treasurer from their number: PROVIDED, that the officers of secretary and treasurer may be held rectors may provide for other offices l than those above mentioned, who may or may not be stockholders of the company, as the board of directors may determine. 5. Until their successors shall have been elected and have qualified, the fol- lowing named persons shall be the of ficers of the company: l F. s. DICKERSON, President,
 1 c. J. WALTERS, Vice-President,
 c. A. WARREN. Secretary and Treas urer.
 G. The board of directors shall have power to adopt, amend and repeal by laws for the government of the corpor- ation. IT, |. ARTICLE VIII.
 The highest amount of indebtedness or liability, direct or contingent, to subject itself, shall be Thirty Thousand 30,00000) Dollars. }.. | ..t. ARTICLE TX. 2.
 Ths ofepp of hs shall be, and is hereby made, forever exempt from any and all corporate debts of any kind whatsoever, and from any and all liabilities therefor. ,
 | - ARTICLE x. | This corporation does hereby appoint CARL G. KROOK of Kingman, Arizona, i who has been a bona fide resident of Arizona for at least three years, its law l full agent in and for the State of Ari- zona, for and in behalf of said company, to accept and acknowledge service of, and upon whom may be served, all nec- essary process or processes in any ac- tion, suit or proceeding. that may be had or brought against said company in any of the courts of said State of Arizona, such service of process or notice, or the acceptance thereof by said agent. en- dorsed thereon, to have the same force and effect as if served upon the presi- dent and secretary of said company. In the event said office of statutory agent shall for any cause become vacant. !, then the board of directors shall ap- point successor.
 Il ..r ARTICLE XI. ..
 Any and all of the rights, powers and privileges or restrictions in this Certif- icate of Incorporation granted and con- tained, conferred or imposed, may be en- larged, amended, altered, changed in any manner and to any extent, or repealed by a Certificate of Amendment made, exc cuted, authorized and filed in any man. ner now or hereafter permitted or auth orized by the laws of the State of Ari- IN WITNESS WHEREOF, we have hereunto set our hands and seals this 24th day of March, 1920:
 FA s. DICKERSON
 II ' e. J. WALTERS
 yIT A 10 ID IN