Mohave County miner and our mineral wealth., 1920-02-07
LEGAL NOTICE

kinds, provisions and articles capable of being used in connection with mining utility, oil or other operations, furnaces smelters, mills, factories, machine shops power, light, gas, telephonic, telegrapnic and other plants, warehouses, hotels, dwellings, stores, harbors, wharveS piers, docks, water course, fumes canals, reseryors. aqueducts, dams pipe lines, oil tanks, bridges, cars. motors, ships, boats, elevators, and all other kinds of structures. establish mentS, articles or things necessary CT useful or conducive to the interests of the corporation.
 4. To subscribe to, purchase, acquire, and take over the good will, as. e,s, rights and property of any mining, ul;I- ity or other corporation or firm, asso- citation, person, or persons, and pay for the same in cash, stock or bonds of this corporation or otherwise.
 5. To manufacture, purchase or oth- erwise acquire, to hold, own. mCrtgagc, pledge, sell, assign and transfer, or otI.- erwise dispose of, to invest, trade, dea! in or deal with goods, wares and mer- chandise, and real and personal property of every class and description, lands, buildings, business concerns and under takings, mortgages, shares, stocks, de- bentureS, securities, concessions, I0li- cies book debts and claims, and any in- terest in real or personal property, and any claims against such property, or dSd dlllSt any pSISOH UT COTDCr1C10n. aru to carry on any business, concern, or undertaking so acquired.
 6. To own, handle and control let ters patent and inventions and sha~es of it's own capital stock and that of other corporations, and to vote any shares of stock of other corporations owned by it the same as natural person might do; to borrow money and to issue bonds, notes, debentures and other evidences tf indebtedness and secure the payment of the same by mortgage, deed of trust or otherwise; to act as agent. trustee, hrok- CT, or in any other fiduciary caDdritv; and in general to do and perform such acts and things and transact such bus- mess in connection with the foregoing objects, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 2. The foregoing clauses shall be construed both as objects and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or restrict in any manner the powers of this corporation.
 ARTICLE V.
 The total authorized Capital Stock of this corporation is One Million Dollars $1,O00, ,000.00), divided into One Million 1.OOO,0OO shares, of the par value of One Dollar ($1.00) per share, which shall be paid in at such time as the board of directors may designate, in cash, real or personal property lease, option to pur- right or thing, for the use and pur- poses of the corporation, and all shares of the Capital Stock when issued in eX- change therefor shall thereupon and thereby be and become full-paid the same as though paid for in cash at par, and shall be forever non-assessable, and the judgment of the directors as to the value of any property. right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE VI
 The commencement of the corporation shall be the date of the issuance to it of a Certificate of Incorporation by the Arizona Corporation Commission and It shall endure for the full term of twen- ty-five (25) years thereafter, with priv ilege of perpetual succession, as pro- vided by statute.
 ARTICLE VII.
 In furtherance, and not in limitation, of the power conferred by statute, the affairs of the corporation shall be con ducted by board of directors, consist ing of not less than three (3), nor more than eleven GID members, each Of whom shall be a stockholder of record. Until the first annual meeting of the stockholders, and until their successors have been elected and have qualified. the following named persons shall be the oi- rectors of the company: M. c. Clcve- land, I. c. Stricker, W. J. De Lashniutt Henry Lovin, John H. Conway, whose residences are at Kingman, Arizona Provided, however, that at the first adjourned meeting thereof, 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 StnrkhnldarS nd ,1nti1 thair 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 (s),. nor more than eleven GD members, to serve for the ensuing year, and shall elect the number of directors so fixed in said resolution. Any vacaD- cies occurring in the board of directors shall be filled by the remaining direc- tors.
 The annual meeting of the stockhold- CTS shall be held on the first Tuesday in April of each year, commencing with the year One Thousand Nine Hundred and Twenty (1920).
 The board of directors shall annually elect a president, a vice-president, a secretary and treasurer from their number: Provided, that the offices of secretary and treasurer may be held by the same person. The board of direc- tors may provide for other offices than liloSC dboNC IicHtlOI6u, 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. 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 ($20O, O00 OO)
 ARTICLE TX
 The prvate property of the stockhoId- 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 who has been a bona fide resident of Arizona for at least three years, it's lawful agent in and for the State of Arizona, for and in behalf of said com pany, to accept and acknowledge service of, and upon whom may be served, all necessary process or processes in any onfi ctttf