Mohave County miner and our mineral wealth., 1920-02-21
LEGAL NOTICES
hnsiness aforesaid.

mining business aforesaid.
 8. To buy, acquire, construct, main tain, operate, and deal in machinery, in- plements, tools, conveniences Of all kinds provisions and articles capable of being used in connection with mining, utility, oil or other operations, furnaces, smell | ters, mills, factories, machine shops, power, light, gas, telephonic. telegraphic and other plants, warehouses, hotels, dwellings, stores, harbors, wharves, als, reservoirs, aqueducts, dams, pipe lines, oil tanks, bridges, cars, motors, | ships, boats, elevators, and all other kinds of structures, establishments, ar ticles or things necessary or useful or conducive to the interests of the cor poration.
 4. To subscribe to, purchase, acquire and take over the good will, assets, rights and property of any mining, utl | ity or other corporation or firm, asso- ciaton, person, or persons, and pay for 1 the same in cash, stock or bonds of this l corporation or otherwise. 5. To manufacture, purchase or oth- | erwise acquire, to hold, own, mortgage, 1 pledge, sell, assign and transfer or oth erwise dispose of, to invest, trade deal | in and deal with goods, wares and mer- chandise, and real and personal proper ty of every class and description, lands, buildings, business concerns and under takings, mortgages, shares, stocks, de- SeCuTltleS, CODCeSSlOHS. pOIl- cies, book debts and claims, and any interest in real or personal property, and any claims against such property or against any person or corporation, and to carry on any business, concern, or undertaking so acquired. 6. To own handle and control letters patent and inventions and shares of its own capital stock and that of other cor porations, and to vote any shares of stock of other corporations owned by it the atnra1 oh fa borrow money and to issue bonds, notes, debentures and other evidence of indeb- tedness and secure the payment of the same by mortgage, deed of trust or oth- erwise; to act as agent, trustee, broker, or in any other fiduciary capacity; and in general to do and perform such acts and things and transact such business 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 cor poration.
 2. The foregoing clauses shall be con. strued both as objects and powers, and it is hereby expressly provided that the f foregoing enumeration of specific pow CTS shall not be held to limit or restrict in any manner the powers of this cor poration.
 ARTICLE V.
 The total authorized Capital Stock of this corporation is THREE HUNDRED THOUSAND ($300,000) DOLLARS, dl- vided into Three Hundred Thousand (3OO, 000) shares, of the par value of One ($1.0O) Dollar per share, which shall be paid in at such time as the board of directors may designate, in cash, real or personal property, lease, option to purchase, services, or any other valu- able 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-fve (25) years thereafter, with priv ilege of perpetual succession, as provid- ed by statute.
 ARTICLE VII.
 l. In furtherance, and not in limita tion of the power conferred by statute, the affairs of the corporation shall be conducted by a board of directors, col,- sisting of not less than three (3), nor more than eleven CID members, each of whom shall be stockholder of rec ord. Until the first annual meeting of lIe SlOChllOlutIS, anu uIllll llelT SuCCtS- sors have been elected and have quail fled, the following named persons shall be the directors of the company: M. c. Cleveland, I. c. Stricker, John H. Con- way, whose residences are at Kingman, Arizona Provided, however, that at the first meeting of the stockholders, or at any adjourned meeting thereof, a new board of directors may be elected, to be composed of not less than three (3), nor more than eleven GID members, as the StOckb0ldarS shall 6etermine 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 Gi) members, to serve for the ensuing year, and shall elect the number of directors cies occurring in the board of 1irectors shall be filled by the remaining direc- tors.
 8. The annual meeting of the stock day in April of each year, commencing with the year One Thousand Nine Hun dred and Twenty 1920).
 4. The board of directors shall an nually elect president vice-presi- dent, a secretary and a 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. STRICKER, 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 or liability, direct or contingent, to which this corporation shall at any time subject itself, shall be TWO HUNDRED THOUSAND DOLLARS ($200 000).
 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 ary 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