Mohave County miner and our mineral wealth., 1921-09-02
LEGAL NOTICES

and generally deal in and dispose of to such persons or corporations, and for such price or prices, and on such terms and conditions as to this cor poration may seem proper, gas, water, electricity, for mining, milling, agri- cultural, domestic, and other uses and purposes;
 To do general real estate, manu- featuring and mercantile business;
 To own, handle and control, letters patent and inventions, and shares of its own capital stock and that of oth- CT corporations, and to vote any shar- es of other stock of other corporations owned by it the same as a natural per son might do;
 ;. To borrow and loan money, and to issue bonds, notes, debentures and oth- 'er evidences of indebtedness, and se- cure the payment of same by mort gage, deed of trust, or otherwise;
 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 corporation.
 ARTICLE ". The capital stock of the corporation shall be Two Million ($2,000,000) Dollars, divided into g. 100000 shares of the par value of One ($1.00) Dollar each, which shall be paid in at such times as the Board of Directors may designate, in cash, real or personal property, services, lease, option to purchase,' or any other val uable right or thing, for the uses and purposes of the corporation, and all shares of capital stock, when issued in exchange therefor, shall thereupon and thereby become and be full paid the same as though paid for in cash at par, and shall be non-assessable for ever, and the judgment of the Direc- tors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 ARTICLE V. The commencement of the corporation shall be the date of the issuance to it of a certificate of incorporation by the Arizona Cor poration Commission, and it shall en- dure for the full term of twenty-five years thereafter, with privilege of perpetual succession as provided by statute.
 ARTICLE VI. The affairs of the corporation shall be conducted by a Board of Directors consisting of five stockholders, who shall be elected an nually, by the stockholders, on the second Monday of January each year at the office of the corporation in Kingman, Arizona, at the hour of 200 o'clock P. M. on said day, said Direc- tors shall hold their offices for the term of one year from the date of their election, and until their success sors shall be duly elected and quali- fled, unless they shall. in the mean time, cease to be stockholders in this corporation, and any person ceasing to be a stockholder in this corporation shall cease to be a Director or off cer of the same;
 The following named persons, who are subscribers to the capital stock of this corporation, shall constitute its officers and directors until the second Monday in January, 1922, and until their successors shall have been duly elected or appointed and qualified:
 c. N. 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 Beard 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 ot 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 nave 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 o1 all of it's affairs subject to the ap- proval of the Board of Directors. In IL I1~.~r.