Mohave County miner and our mineral wealth., 1920-08-07
LEGAL NOTICE

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 any and all rules and regulations neC- essary for the conduct of the affairs Of the corporation. not inconsistent With law or these Articles of Incorporation. 1 With the consent in writing, or pur- l 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 l tion of the property of the corporation. The first Board of Directors of the | corporation shall be selected by the in corporators as soon as convenient after l 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 ident one more Vice-Presidents, Secretary and a; 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 appoint such other and additional of- ficers. and to appoint Advisory Board and such Committees as 1t 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 quai- flied.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di- rect or contingent, to which this corpor- ation 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 defts of the Corporation.
 ARTICLE TEN: These Articles or Incorporation may be amended by ma
  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 (SeaD
 c. W. HERNDON (SeaD STATE, OF ARIZONA,
 CouIItv of MohaVe-SS.
 THIS INSTRUMENT was acknow- ledged before me this 17th day of June. 1920. by E. C. BRADSHAW and C. W. HERNDON.
 My commission expires Dec IF, 1923. (Nutarial SeaD
 J. H: ROSENBERG.
 Notary Public Filed in the office of the Arizona Cor poration Commission this 21 day of Jun. ] D. 1920 at 10:00 A. M. at request of :. W. HERNDON, whose post office ad- { 1ress is Kingman. Arizona. z ARIZONA CORPORATION COMM1S- {
 By AMOS A. BETTs. 2
 Chairman. ( Flied and Recorded at Request of E. i ;. BRADSHAW July 6 A. D. 1920, at T 90 minutes past o'clock P. M. in Book T