Mohave County miner and our mineral wealth., 1921-05-13
LEGAL NOTICE

more than five members, who shall b< elected by the stockholders of recort from among their own number at ths annual meeting of the stockholders which annual meeting shall be held al the principal office of the company or the second Tuesday in March of eacf year, and the said Directors so elected shall hold office for one year, or until their successors are elected and quali| fled; any vacancy which may occur il said Board of Directors, whether causl ed by death, resignation or otherwise shall be filled by election by the rel maining members of the Board of Dil rectors from among the stockholder| of record. Said Board of Director] shall have the power, without the as| sent or vote of the stockholders, tj make, alter and amend Bylaws, and to make and establish any and al rules and regulations necessary fol the conduct of the affairs of the corI portion, not inconsistent with law Q, with these Articles of Incorporation.
 With the consent in writing, or pun suant to the vote of the holders of ! majority of the issued and outstand ing stock of the corporation, sai Board of Directors shall have the pow CT to sell, assign, transfer, convey lease or otherwise dispose of the whol or any portion of the property of th corporation.
 The first Board of Directors sha be selected by the incorporators a soon as convenient after the filing q these Articles of Incorporation wit the Arizona Corporation Commission and shall hold office until the frs annual meeting of the stockholder. OF until their successors are electe and qualified.
 ARTICLE SEVEN: The officer of the corporation shall consist of ! President, one or more Vice Presi dents, A Secretary and a Treasurel and where the duties are not incon sistent more than one of said office may be held by the same person Said officers shall be selected by tn Board of Directors at the regular au nual meeting of said Board, whic meeting shall be held immediately fol lowing the adjournment of the annua meeting of stockholders, and the Pres ident and Vice Presidents shall D from among their own number. Th Board of Directors shall have tn power to appoint such other and ad ditional officers and such committed as it may deem necessary, either d provided by the By Laws or by Res olution, all to hold office at the. pleas ure of the Board of Directors, an their duties and compensation sha be provided by said Board. The firs officers shall be selected by the Boar of. Directors selected by the incorpors tors, and shall hold office until th first annual meeting of the Board Directors, and the officers .thereai terward selected at the annual mes ing of said Board shall hold offid for one year or until their successol are elected and qualified.
 ARTICLE EIGHT: The highe amount of indebtedness or liability, q rect or contingent, to which this co poration shall at any time subject self, is the sum of ONE HUNDRE THOUSAND DOLLARS. "
 ARTICLE NINE: The priva| property of the stockholders of tb corporation shall be and is hereI made forever exempt from any ad all liability for the debts of the co, poration.
 ARTICLE TEN: These Articles Incorporation may be amended by majority vote of the issued and ou standing stock of the corporation, any regular meeting of the stool holders or at any special meetin thereof called for that purpose.
 IN WITNESS WHEREOF, we ha, hereunto set our hands and seals tn the twenty-fifth day of April, 1921
 c. w. HERNDON (SeaD