Mohave County miner and our mineral wealth., 1921-09-23
ment of same, by mortgage, deed of

ment of same, by mortgage, deed of trust, or otherwise; to act as agent, trustee, broker, or in any ether H. duciary capacity, and to borrow and to loan money; and in general, to do and perform such acts and things, and to transact such other business as the directors may designate, and to trans act 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 of advantage to the Corporation to pursue.
 ARTICLE III. The capital stock of this corporation shall be Five Hundred Thousand Dollars, divided into Fifty Thousand shares, of the par value of Ten Dollars per share; such Capital stock may be issued at such times as the Board of Directors may designate, either for cash, or real or personal property, or services, or lease, or option to purchase, or any other valuable right or thing, for the use and purposes of the Corporation, and all shares of Capital Stock so is sued, shall thereupon and thereby be- come and be full paid, the same as though paid for in cash at par, and shall be non-assessable forever, and the judgment of the Directors as to the value of any property, right or thing acquired in exchange for Capi- tai Stock shall be conclusive, in the absence of actual fraud, in the trans action.
 ARTICLE W. The time of the commencement of this Corporation shall be the date of the issuance to 1t of certain Certificate of 1ncorpora- tion by the Arizona Corporation Com- mission, and it shall endure for the full term of Twenty-Five years there after, with privileges of perpetual suc- cession as provided by law.
 ARTICLE V. The affairs of the Corporation shall be conducted by a Board of Directors, consisting of not less than Three nor more than Seven members, by whom President, a Vice President, Secretary and Treas urer, shall be elected. from among the stockholders; provided, that, the off ces of Secretary and Treasurer may be held by the same person.
 The Board of Directors may from time to time appoint such other off cers and agents as to them may seem meet and proper. The Directors shall be elected by and from among the stockholders, at their annual meeting to be held on the second Monday of January in each year and shall hold office for one year and until their successors have been elected and have qualified; provided that, the first an- nual meeting of the Stockholders of said corporation shall be held on the second Monday of January of the year 1922, and until the first annual meet ing to be held as above designated, and until their successors have been elected and qualified, the following udiIlCu pCIoOIlS SIldll UC IIlC O41lSCAo Q and directors as stated:
 Charles H. Burlock, President,
 Wm. H. Holcomb, Vice President, M. K. Holcomb, Secretary and Treasurer.
 ARTICLE VI. The Directors shall have the power to adopt, amend and rescind By Laws, to fill vacancies oc- curing in the Board from any cause, and to appoint from their own num- Der an Executive Committee of Two, and vest said Committee with all the powers granted the Directors by these Articles.
 ARTICLE VII. The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself is Two Hundred Thousand Dollars.
 ARTICLE VIII. The private prop erty of the stockholders of the Cor poration shall be forever exempt from the debts or obligations of this Cor poration.
 ARTICLE TX. These Articles of Incorporation may be amended by majority vote of the outstanding stock of the Corporation at any regular meeting of the Stockholders, or at any Special meeting of the Stock holders called for that purpose. ..
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 16th day of August, A. D. 1921.
 VIM. H. HOLCOMB (SeaD
 M. K. HOLCOMB (SeaD STATE OF CALIFORNIA,