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

 Arizona Corporation Commission, and il shall endure for the full term of twen. ty-fve (25) years thereafter, with priv ilege of perpetual succession, as provid' ed by statute.
 ARTICLE VII.
 1. In furtherance, and not in limita- tion, of the power conferred by statute the affairs of the corporation shall he conducted by a board of directors, cob- sisting of not less than three (3), nor more than eleven CID members, each ord. Until the first annual meeting of | the stockholders, and until their success 1 SorS have been elected and have quail | fled the following named persons shall | be the directors of the company: NJ C.. | Cleveland I. c. Stricker, John H. Con way, whose residences are at Kingman, Arizona: Provided, however, that It the | first meeting of the stockholders, or at any adjourned meeting thereof, new 1 board of directors may be elected, to be composed of not less than three (3). nor 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. 2. The stockholders at each annual meeting thereof shall by resolution fix the number of directors at not less than three (3), nor more than eleven CID members, to serve for the ensuing year and shall elect the number of directors so fixed in said resolution. Any vacan- cies occurring in the board of 1irectors shall be filled by the remaining direc- tors.
 B. The annual meeting of the stock holders shall be held on the first Tues day in April of each year, commencing with the year One Thousand Nine Hun dred and Twenty (192O).
 4. The board of directors shall an nually elect president, vice-presi- dent secretary and treasurer from their number: Provided, that the off cers of secretary and treasurer may be held by the same person. The board of directors 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 deter. mine.
 5. Until their successors shall have been elected and have qualified, the following named persons shall be the officers of the company:
 JOHN H. CONWAY, President,
 I. c. STACKER, Vice-President.
 M. c. CLEVELAND Secretary and Treasurer.
 6. The Board of Directors shall have power to adopt, amend and repeal by laws for the government of the corpor- ation.
 ARTICLE VIII.
 The highest amount of indebtedness
 
 subject itself, shall be TWO HUNDRED THOUSAND DOLLARS (s200,OOO).
 ARTICLE TX.
 The private property of the stockhold- CTS and officers of the corporation shall be, 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 hprehv ann0ipf 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 Arizona, 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 of process or notice, or the acceptance thereof by said agent endorsed thereon, to have the same force and effect as if served up- on the president and secretary of said company, such appointment to remain in full force and effect until the board of directors has duly appointed his success sor.
 IN WITNESS WHEREOF, we havo hereunto set our hands and seals this 3rd day of February, 1920
 JOHN H. CONWAY (SeaD
 I. c. STACKER (Seal)
 M. c. CLEVELAND (SeaD STATE OF ARIZONA,
 County of Mohave-ss.
 The foregoing instrument was ac knowledged before me this 3rd day of February. 1920, by JOHN H. CONWAY. I. c. STACKER and M. c. CLEVE- LAND.
 My commission expires July 15, 1923. (Notarial SeaD
 CARL G. BROOK,
 Notary Public. Filed in the office of the Arizona Cor poration Commission this day of Feb. A. D. 1920 at 10:00 A. M. at request of CARL G. KROOK, whose post office ad- dress is Kingman, Arizona.