Mohave County miner and our mineral wealth., 1920-07-24
LEGAL NOTICE
.ates and the State of Arizona.

States and the State ol Arizona.
 ARTICLE FOUR: The amount of
 the capital stock of this corporation
 shall be TWO HUNDRED AND FIFTY
 one million shares of the par value of
 Twenty-fiv Cents each, and the same
 when issued. shall be fully paid and ! forever non-asseSsable. / Said stock shall be issued at such times. and upon
 such terms and conditions as may be provided by the Board of Directors, and same may be exchanged for mines, min
 ing claims or for any other property, | real or personal, or for benefits accru- ing or services rendered to the corpora ever, and all shares of capital stock so issued in exchange therefor shall there by and thereupon become fully paid, and
 stock shall be forever non-asscssable.
 transaction the determination of the
 Board of Directors as to the value of any property. right, services, benefit op- tion or thing acquired in exchange for capital stock shall be conclusive, in the 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 thereafter, with privileges of renewal as provided by law.
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in 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- cipal 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 sstockholders of record Said Board of Directors shall have the power. without the assent or vote of the stockholders, to make, all ter and amend Bylaws, and to make any and all rules and, regulations neca essary for the conduct of the affairs Of law or these Articles of Incorporation.
 With the consent in writing, or pur- suant to the vote iof the holders of a | majority of the issued and outstanding | 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 corporation.
 The first Board of Directors of the | shall be selected by the in 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 Pres ident one or more Vice-Presidents, a Secretary and af Treasurer, and where the duties are not inconsistent more than one of said officers may be held De selected by the Board of Directors at the regular annAal meeting of the Board, which shall be held immediately the adjournment of the annual President and Vice-President shall be rom among their own number. The Board of Directors shall have power to appoint such other and additional of 'icers. and to appoint Advisory Board md such Committees as 1t may deem either as provided by the By Laws or by resolution, and all such of 'icers, committees and the said advis- ,ry board shall hold office at the pleas ire of and their duties and compensa- ion shall be provide by said Board of Directors. The officers above designat- d shall hold office for one year or un- il their successors are elected and quai- fled.
 ARTICLE EIGHT: The hlgneSt mount of indebtedness or liability. di- ect or contingent. to which this corpor- Ltion shall at any time subject itself S the sum of ONE HUNDRED AND FIFTY THOUSAND DOLLARS.
 ARTICLE NINE: The private prop rty of the stockholders of this corpor- Lton shall be and is hereby made for ver exempt from any and all liability or the def'ts of the Corporation.
 ARTICLE TEN: These Articles of may be amended by ma ority vote of the Issued and outstand- ng stock of the corporation, at any egular meeting Of the stockholders or t any special meeting thereof called for hat purp pose.
 IN WITNESS WHEREOF, we have la lereunto set our hands and seals this he 18th day of June. 1920.
 E. c. BRADSHAW (SeaO
 c. W. HERNDON (Sea1) ;TATF. OF ARIZONA.
 CouIItN of Mohave-SS.