Mohave County miner and our mineral wealth., 1920-07-10
LEGAL NOTICE
of actual fraud.

absence of actual fraud.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of issuance of Certificate of Incorporation by the ARIZONA COR PORATION COMMISSION, and the ter imitation thereof twenty-five years as provided by law.
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in a Board of Directors consist ing of five members who shall be elect ed by the stockholders of record from among their own number at the annual meeting of the stockholders, which an nual meeting shall be held at the prin- clpal office of the corporation on the last Thursday in April of each year and said Directors so elected shall hold office until the next annual meeting of the stockholders, or until their success sors are elected and qualified; any va cancy which may occur in said Board, whether caused by death, resignation or otherwise, shall be filled by election by the remaining members of the Board of Directors from among the stockholders of record. Said Board of Directors shall have the power, without the assent or vote of the stockholders. to make, al ter and amend Bylaws, and to maze
 
 essary for the conduct of the affairs Of the corporation, not inconsistent with law or these Articles of Incorporation.
 With the consent in writing, or par suant to the vote of the holders of a majority Of the issued and outstanding stock of the corporation, said Board of Directors shall have the power to sell, assign, transfer, convey, lease or other wise dispose of the whole or any DOT tion of the property of the corporati tion.
 irCf a~1 ~f corporation shall be selected by the in corporators as soon aS convenient after the issuance of Certificate of Incorpor- ation, and shall hold office until the first annual meeting of the stockhold- CTS, or until their successors are elect ed and qualified.
 ARTICLE SEVEN: The officers of the corporation shall consist of a Pres ldent one or more Vice-Presidents, Secretary and aE Treasurer. and where the duties are not inconsistent more than one of said officers may be held by the same person. Said officers shall be selected by the Board of Directors at the regular annual meeting of the Board. which shall be held immediately following the adjournment of the annual meeting of the stockholders. and the President and Vice-President shall be from among their own number. The Board of Directors shall have power to appoint such other and additional of
 
 and such Committees as it may deem necessary. either as provided by the By Laws or by resolution. and all such of ficers. committees and the said advis- ory board shall hold office at the pleas ure of and their duties and compensa- tion shall be provide by said Board of Directors. The officers above designat- ed shall hold office for one year or un- til their successors are elected and>uua;- flied.
 ARTICLE EIGHT: The highest of indebtedness or liability, di- ! rect or contingent, to which this corpor- alton shall at any time subject itself is the sum of ONE HUNDRED AND FIFTY THOUSAND DOLLARS
 ARTICLE NINE: The private prop erty of the stockholders of this corpor- ation shall be and is hereby made for ever exempt from any and all liability for the debts of the Corporation.
 ARTICLE TEN: These Articles of Incorporation may be amended by ma jority vote of the issued and outstand- ing stock of the corporation, at any regular meeting of the stockholders or at any special meeting thereof called for that purpose
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this the 18th day of June. 1920.
 E.. c. BRADSHAW (Seal)
 c. W. HERNDON (SeaD