Mohave County miner and our mineral wealth., 1920-01-24

have been elected and have qualified, the following named persons shall be the oi- rectors of the company: M. c. Cleve- land, l. c. Stricker, w. J. De Lashmutt, Henry Lovin, John H. Conway, whose residences are at Kingman, Arizona :: Provided, however, that at the first meeting of the stockholders, or at any adjourned meeting thereof, a new board of directors may be elected, to be com posed of not less than three (3), nor more than eleven GID members, as the stockholders shall determine, who shall serve until the first annual meeting of the stockholders, and until their success sors are elected and have qualified. The stockholders at each annual meet ing thereof shall by resolution fix the number of directors at not less than three (3), nor more than eleven Il) members. to serve for the ensuing year, and shall elect the number of directors so fixed in said resolution. Any vacan- cies occurring in the board of directors shall be filled by the remaining direc- tors.
 The annual meeting of the stockhoid- CTS shall be held on the first Tuesday in April of each year. commencing with the year One Thousand Nine Hundred and Twenty G920).
 The board of directors shall annually elect a president, Vice-president, a secretary and a treasurer from their number: Provided, that the offices of
 
 the same person.. The board of direc- tors may provide for other offices than those above mentioned, who may or may not be stockholders of the company, as the board of directors may determine. Untill their successors shall have been elected and have qualified, the following named persons shall be the officers of the company:
 JOHN H. CONWAY, President.
 w. J. DE LASHMUTT, Vice-Presi. f dent.
 M c. CLEVELAND. Secretary and Treasurer
 The Board of Directors shall have power to adopt amend and repeal by laws for the government of the corpor- ation.
 ARTICLE VIII.
 The highest amount of indebtedness or liability, direct or contingent to which this corporation shall at any time subject itself, shall be TWO HUNDRED THOUSAND DOLLARS ($2OO, ,OOO.OO). ARTICLE TX The prvate property of the stockhold- CTS and> officers of the corporation 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, l who has been a bona fide resident of Arizona for at least three years, its l lawful agent in and for the State of Arizona, for and in behalf of said com l pany, to accept and acknowledge service of, and upon whom may be served, all | necessary process or processes in any | action, suit or proceeding that may be had or brought against the said com pany in any of the courts of said State | of Arizona. such service or process or | notice, or the acceptance thereof by said agent endorsed thereon, to have the same force and effect as if served upon the president and secretary of said com pany, such appointment to remain in full force and effect until the board of directors has duly appointed his success. Sor.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this goth day of January, 1920. JOHN H. CONWAY (SeaD I. c. STACKER (Seal) STATE OF ARIZONA,
 County of Mohave-ss.
 The foregoing instrument was ac- knowledged before me this goth day of January, 1920, by John H. Conway and l. c. Stricker.
 My commission expires June 8, 1922.
 (Notarial SeaD
 C. J. WALTERS,
 Notary Public.