Mohave County miner and our mineral wealth., 1920-02-28
LEGAL ADVERTISING

in or deal with goods, wares and mer. chandise, and real and personal prop"rty of every class and description, lands buildings, business concerns and under takings, mortgages, shares, stocks, de bentures, securities, concessions, IOl1. cies, book debts and claims, and any in tereSt in real or personal property, and any claims against such property, or against any person or corporation. ard to carry on any business, concern, oI undertaking so acquired.
 6. To own, handle and control let ters patent and inventions and shares 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 a natural person might do; to borrow money and to issue bonds, notes, debentureS and other evidences Ct indebtedness and secure the payment of the same by mortgage, deed of trust or otherwise; to act as agent, trustee, hrolI- CT, or in any other fiducary capacity; and in general to do and peccorm such acts and things and transact such buzz 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
 ARTICLE V.
 The total authorized Capital Stock of this corporation is One Million Dollars $l,0O0, ,0O0.OO), divided into One Million G,000,000) shares, of the par value of One Dollar ($1.00) per share, which shall directors may designate. in cash, real or personal property, lease, option to pur- chase, services, or any other valuab e 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 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 Iege of perpetual succession, as pro-
 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 CID members, each of whom shall be a stockholder of record Until the first annual meeting of the and until their successors have been elected and have qualified, the following named persons shall be the oi- rectors of the company: M. c. Cleve- land, I. c. Stricker w. J. De Lashmutt. Henry residences are at Kingman, Arizona: Provided, however, that at the first meeting of the stockholders, or at any adjourned meeting thereof a new board or directors may be elected, to be com posed of not less than three (3). cor more than eleven GID members, as the stockholders shall determine, who shall serve until the first annual meeting of the stockholders, and until their success 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 (3), nor more than eleven CID to serve for the ensuing year. and shall elect the number of directors so fixed in said resolution. Any yacon- cies occurring in the board of directors shall be filled by the remaining direc- tors.
 The annual meeting of the stockhoid- CTS shall be held on the first Tuesday
 
 the year One Thousand Nine Hundred and Twenty (1920).
 The board of directors shall annually elect 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 those above mentioned, 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. lent.
 M. c. CLEVELAND, Secretary and Treasurer.
 The Board of Directors shall have power to adopt, amend and repeal by avs for the government of the corpor- ation.
 ARTICLE VIII.
 The highest amount of indebtedness pr liability, direct or contingent to which this corporation shall at any time subject itself, shall be TWO HUNDRED PoLhARs I3LI14 {$2oo'ooo,oo),
 The pryate property of the stockhold- CTS and officers of the corporation shall De, 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, its lawful agent in and for the State of 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 action, suit or proceeding that may be had or brought against the said com pany in any of the courts of said State of Arizona such service or process or notice, or the acceptance thereof by said agent endorsed thereon, to have the same force and effect as if served upon the president and secretary of said com pany, such appointment to remain in full force and effect until the board of directors has duly appointed his success sor.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this goth day of January, 1920.
 JOHN H. CONWAY (SeaD
 I. c. STRICKER (SeaD