Mohave County miner and our mineral wealth., 1921-05-20
LEGAL NOTICE

and control of the business, prol and affairs of the corporation be vested in Board of Dire consisting of not less than thre more than five members, who shI elected by the stockholders of r| from among their own number a annual meeting of the stockhol which annual meeting shall be he the principal office of the compa1 the second Tuesday in March of year, and the said Directors so ell shall hold office for one year, or their successors are elected and fled; any vacancy which may occ1 said Board of Directors, whether ed by death, resignation or other shall be filled by election by thu maining members of the Board O. rectors from among the stockho of record. Said Board of Dire shall have the power, without tho sent or vote of the stockholderl make, alter and amend Bylaws, to make and establish any and rules and regulations necessary the conduct of the affairs of the portion, not inconsistent with laJ with these Articles of Incorporati
 With the consent in writing, or suant to the vote of the holders majority of the issued and outst ing stock of the corporation,
 Board of Directors shall have the |. CT to sell, assign, transfer, con lease or otherwise dispose of the VI or any portion of the property of corporation.
 The first Board of Directors s be selected by the incorporators| soon as convenient after the filind these Articles of Incorporation yl the Arizona Corporation Commiss| and shall hold office until the f annual meeting of the stockhold' or until their successors are cleo and qualified.
 ARTICLE SEVEN: The offic of the corporation shall consist O President, one or more Vice Pr dents, A Secretary ana a Treasul and where the duties are not inc sistent more than one of said off may be held by the same pers Said officers shall be selected by Board of Directors at the regular nual meeting of said Board, wh meeting shall be held immediately 1 lowing the adjournment of the ann meeting of stockholders, and the Pl ident and Vice Presidents shall from among their own number. Board of Directors shall have power to appoint such other and ditional officers and such sommitt as it may deem necessary, either provided by the By Laws or by R olution, all to hold office at the pie ure of the Board of Directofs, , their duties and compensation sl be provided by said Board. The f officers shall be selected by the Bo of Directors selected by the incorpo tors, and shall hold office until first annual meeting of the Board Directors, and the officers there terward selected at the annual me ing of said Board shall hold of for one year or until their success are elected and qualified. ;. ARTICLE EIGHT: The, high amount of indebtedness or liability, rect or contingent, to which this C poration shall at any time subject self, is the sum of ONE HUNDR THOUSAND DOLLARS.
 ARTICLE NINE: The priv property of the stockholders of t corporation shall be and is herr made forever exempt from any { all liability for the debts of the C poration.
 ARTICLE -TENA These Articles Incorporation may De an1endSd b! majority vote of the issued and Q standing stock of the corporation, any regular meeting of the sto holders or at any special meet thereof called for that purpose.
 IN WITNESS WHEREOF, we h, hereunto set our hands and seals t the twenty-fifth day of April 192
 c. w. HERNDON (Seal MARION BINFORD (Seal STATE OF ARJZONA