Mohave County miner and our mineral wealth., 1921-08-12


 Monday in January, 1922. and until their successors shall have been duly elected or appointed and qualified:
 IN. Miller, President and Director;
 Wm. M. Steele, Vice-President and Director;
 E. Hall, Secretary-Treasurer and Director;
 Charles F. Ainsworth, Director;
 E. A. Shaw, Director.
 Vacancies in the Board of Directors shall be filled by the remaining mem- bers of the Board for the unexpired term for which such persons were elected or appointed.
 A majority of the Board of Direc- tors of this corporation shall consti- ute a quorum, and any meeting of the Board of Directors at which a quorum is present shall be deemed a regular meeting and have the same authority as full Board, whether mo- tice of such meeting shall have been first given to the absent members of the Board or not.
 ARTICLE VII. The officers of the corporation shall be President, Vice. President, Treasurer and Secretary;
 All officers of the corporation shall be chosen or appointed annually by the Board of Directors at their first meeting in each year, from among their number, and shall hold office for one year and until their successors are elected or appointed, unless sooner re- moved;
 The President shall be the chief ex- ecutive officer of the corporation and shall have the general management of all of it's affairs subject to the ap- proval of the Board of Directors. In the absence or inability of the Presi- dent to act the Vice-President shall have all the powers and perform all the duties of the President;
 All certificates of stock, contracts, deeds and conveyances shall be signed in the corporate name by the Presi- dent, or, in his absence, by the Vice. President, and be counterslgned by the Secretary, and have affixed there to the corporate seal;
 One person may be chosen or ap- pointed to hold one or more offices' except that the President of the cor poration shall hold no other office;
 The Board of, Directors shall have power to appoint such other officers or agents to aid in the management of it's business and in conducting the affairs of the corporation as they may deem advisable, and to vest in such agents such powers as they may deem expedient.
 ARTICLE VIII. The board of Dl- rectors shall have power to adopt, amend, and rescind Bylaws, to fill vacancies occurring in the Board from any cause, and to appoint from their own numbers an executive committee and vest such executive committee with all powers granted the Directors by these Articles.
 They shall also have power to sell, assign, convey, or otherwise dispose o1 any or all of the property and assets of the corporation on such terms ana conditions as they shall deem ex- pedient; they shall have power to authorize and direct any officer to make. execute and deliver, for and In behalf of this corporation, such papers and documents which may be requir- ed to be executed or delivered on the part of this corporation.
 ARTICLE TX. The highest amount of indebtedness or liability to which the corporation shall subject itself or he subjected is One Million Three Hundred and Thirty Thousand ($l'- 330,0OO) Dollars.
 ARTICLE X. The stockholders of the corporation and their private property shall be forever exempt rom inc debts and obligations of the cor poration. ,+;,, does hereby appoint E.. A. Shaw' o1 Kingman, Mohave County, Arizona, who has been a bona fide resident o1 Arizona for the past three years, its lawful agent in and for the State o1 Arizona, for and in behalf of said cor poration, to accept and acknowledge service of, and upon whom may De served. all necessary process or pro cesses in any action, suit or proceed ing that may be had or brought again- st the said corporation >in> any Of the courts of the State of Arizona, such service of process or notice' or ehe acceptance thereof by said agent en- dorsed thereon, to have the same force and effect as if served upon the President and Secretary of said cor poration. aa
 affixed our signatures ana seals this 10th day of June, 1921.
 c. N. MILLER (Seai)
 WILLIAM M. STEELE (Seal)
 E HALL, (Seal)
  STATE OF CALIFORNIA, ">''