Mohave County miner and our mineral wealth., 1921-11-11


 corporation and while the owner of such to exercise all the rights, powers and privileges of ownership, that any individual might exercise, including the right to vote such stock and other securities; and to aid in any manner any corporation or association, of which any bond or other securities or evidence of indebtedness or stock may be acquired or held by the corporation, or issued in the interest of, or at the instigation of, this corporation, and to do any act or thing designed to pro tect, preserve, imprJve or enhance the value of, and to make guarantees in respect to the sale of, any such bond or other securities or evidence of in debtedness or stock.
 l G To buy, sell, take, own, hold and deal in pledges, choses in action, judgments, inventions, trade marks, patents, licenses, privileges, and op- f tions, and property of every kind and description.
 O To act as trustee, administra- tor, guardian, executor. receiver and in any fiduciary capacity.
 (k) To act as registrar and trans fer agent of stocks, debentures, bonds, and obligations of any and all corpor- ations, firm or individual including the securities and obligations of this cor poration, and to act as fiscal agent, or agent for the purpose of issuing and countersigning stock, bonds, obli- gations of any character of any cor poration, association, municipality, territory, district or state.
 CD To act as agent, factor or bro- ker in any matter; to deal in all kinds of insurance.
 (m) To issue its debentures or bonds upon deeds of trust or mort gages on real or personal property and any and all certificates growing out of any such business.
 (n) To do a general abstract and title guarantee business.
 ARTICLE V.
 The capital stock of this company shall consist of Five Hundred Thou sand Dollars ($5OO,0OO.OO) divided into Five Thousand (5,000) shares of the par value of One Hundred Dollars ($1OO.O0) each, and shall be issued full paid and non-assessable as the Board of Directors shall determine, for cash, property, services, or other valuable thing or right, and the judgment of the Board of Directors as to the value thereof shall be conclusive.
 ARTICLE VI.
 The corporation shall commence business with the filing of these Ar ticles of Incorporation with the ARI- IONA CORPORATION COMMIS- SION, and shall terminate twenty five (25) years thereafter, with the privilege of renewal as provided by law.
 ARTICLE VII.
 In furtherance, and not in limita- tion, of the powers conferred by stat ute the affairs of the corporation shall be conducted by Board of Directors, consisting of not less than three (3) nor more than nine (9) members, each of whom shall be a stockholder of rec ord, who shall serve for one year from the date of election, or until their sue cessors are elected and have qualified. The directors shall be elected annu- ally by the stockholders, on the second Tuesday in January of each year, commencing with the year One Thou sand Nine Hundred and Twenty-Five (1922). The first Board of Directors shall be selected by the incorporators, a soon as convenient after the fling of these Articles of Incorporation with the ARIZONA CORPORATION CON- MISSION, and shall hold office until the first annual meeting of the stock holders, or until their successors are elected and qualified, and such board shall be composed of not less than three (3) nor more than nine (9) members, as the incorporators shall determine.
 The stockholders, at each annual meeting thereof shall by resolution fix the number of directors at not less than three (3) nor more than nine (9) members, to serve for the ensuing year, and shall elect the number of di- rectors so fixed in said resolution. The officers of this corporation shall be President, Vice-President, Secretary and Treasurer, to be elected by the Board of Directors. The Sec retary and Treasurer may be one per son, and need not be a stockholder.
 ARTICLE VIII.
 The directors shall adopt Bylaws for the government of this corpora tion, with full power to amend the same; they are vested with power to fill vacancies occurring in the Board of Directors from any cause, and to appoint from their own number an executive committee, which, to the ex- tent provided for by the Board of Di- rectors, either by resolution or By