Mohave County miner and our mineral wealth., 1920-04-24
LEGAL NOTICE .


 deal in real estate, personal property or mixed property or interests of whatso- ever nature therein, water rights. water locations and appropriations. mines min ing claims. mineral lands. coal l"nds. clI lands. timber lands, and % waik, explore and develop the same, and to ex- tract any and all minerals, oils. gas, water, timber, or other substances of any nature whatsoever therefrom, and deal in the products and by-products thereof.
 2. To erect. own. construct, or ac- quire by lease. purchase, contract or otherwise and to maintain and operate smelters, reduction works, or other plants and appliances or devices for the treatment, concentration, refining or smelling of ores. minerals, mineral pro- ducts of any kind whatsoever. pipe lin- es, ditches, fumes or other devices for the conveyance or transportation of oil or water, oil refineries, saw mills, lum- Der mills for the treatment and utiliza- tion in any manner of lumber or its by- products, also plants for the develop ment or utilization of water, steam or electric power. '
 3. To issue shares of stock, deben- turs stock, notes, bonds or other obli- gations and to secure the payment of the same by mortgage, deed of trust, or otherwise, and to invest in and hold sell, UT OlACI W lS0 dASPooo VI bAAo oCiiVSk any stock, shares. bonds. debentures and securities of any government, state. corporation, public or private, or other corporate body. To act as agent or broker in connection herewith.
 4. To purchase, or otherwise acquire the good will. property rights. assets and liabilities of any person, firm or corporation, and to pay for the same in cash, stocks and bonds of the corpor- ation, 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; and to sell any or all of the assets of this corporation except its corporation franchise, for cash, or stocks or bonds of any other corporation, and the judgment of the Directors both in authorizing and direc- ting the sale of any or all such assets. and in fixing and declaring the value and sufficiency of any consideration re- ceived in payment therefor shall be con- elusive.
 5. To do a manufacturing, mercantile and commercial business in all of the branches thereof; to manufacture. pre- pare for market, transport, export, pur- chase or otherwise acquire, own, sell, assign, or otherwise transfer and convey, trade in and deal in and with lumber and any or all products made from wood, hardware, machinery, tools, fixtures, and appliances of every kind and nature, metals or constituent parts thereof, household goods, and wares and mer- chandise of everykind, class, variety and description.
 G.. To purchase. erect, construct. tories, storehouses, buildings, roads, in cluding private railroads and tram ways, irrigation systems. pipe lines and power plants. piers; docks, wharVes, fac. tory houses, plants and works or all kinds and descriptions.
 \ ira n n. control, and in any manner dispose Of inventions and letters patent; to acquire in any manner, own, control, cancel, ana reissue shares of its own capital stock, and to own shares of stock in any other corporation and vote or grant proxies for the voting of any such stock the same as natural person might or could do.
 8. And in general to do such acts and things, and transact such business not inconsistent with the spirit and pur. poses of its articles. or in violation or the laws of any state or territory of the United States in which the com pany is engaged in business, as the Board of Directors may deem to the ad- vantage of the corporation, provided, however, that this corporation shall not engage in business as public service W. ARTICLE III
 The amount of the authorized capital stock of the corporation is Two Million Dollars (y2,OOO,OOO), divided into two million (2,OOO, ,0vO) shares of the par value of One Dollar (S1.0) each, which shall be paid in at such times as the Board of Directors may designate, In cash, real or personal property, services, lease, option to purchase. or other val uabls right or thing. for the uses and purposes of the corporation. and ell shares of capital stock, when issued Tn exchange therefor, shall thereupon and thereby become and be full-paid the same as though paid for in cash at par and shall be non-assessabls forever, ana 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 W.
 The time of the commencement of the corporation shall be the day these Ar ticlss are filed in accordance with law and the termination thereof shall De twenty-five (25) years thereafter, with privilege of renewal and right or per pstual succession as now provided by law.
 The affairs of this corporation shall be conducted by a Board of not less than three (3) nor more than nine O) Directors, by whom.a a President and Vice-President shall be elected and Secretary and Treasurer appointed. The Directors shall be elected by and from among the stockholders on the first Monday in April, 1921, and annually thereafter on such date as shall be fixed by the Bylaws of the corporation. Un- til their successors are elected and Qual- flied, the following named persons shall be the directors and officers as stated: J. H. Daniels, President and Director; G. M. Murphy, Vice-President and Direc. tor; V. Levey, Secretary, Treasurer and Director.
 !. ARTICLE VI.
 The Directors shall adopt Bylaws for the government of the corporation and may amend the same. They shall have power to fill vacancies occurring in the Board from any cause, and to ap- point from among their number an Ex- ecutivs Committee which, to the extent provided by resolution or by the said By-Laws, shall have and exercise the powers granted the Directors. by these Articles.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which the corporation Is at any time to subject itself is One Million Dollars ($1, ,000, ,000.00).
 ARTICLE VIII.
 The private property of tho stock holders of the corporation shall be for ever exempt from corporate debts of any Aiho SnIrr ETv