Mohave County miner and our mineral wealth., 1921-05-27
LEGAL NOTICE

the capital stock of this corpora shall be ONE HUNDRED FTF THOUSAND DOLLARS ($150,0I 00), divided into one million five h dred thousand shares of the par va of ten cents each. Said stock shall issued at such times and upon s terms and conditions as may be \ vided by the Board of Directors, the same may be exchanged for n es, mining claims, or for any of property, real, personal, or mixed for benefits accruing or services dered to the corporation, in any m ner or form whatsoever, and all sI es of capital stock so issued in change therefor shall thereupon thereby become fully paid, and $ stock shall be forever non-assessa In the absence of actual fraud in transaction, the determination of Board of Directors as to the valu( any property, right, services, bent option or thing acquired in excha for stock shall be conclusive.
 ARTICLE FIVE: The time of commencement of this corpora shall be the date of the issuancd Certificate of Incorporation by Arizona Corporation Commission, the termination thereof shall be tv ty-five years thereafterwards, privilege of renewal, as provided, law.
 ARTICLE SIX: The maneem and control of the business, prope| and affairs of the corporation sj be vested in a Board of Direct consisting of not less than three more than five members, who shall elected by the stockholders of rec from among their own number at annual meeting of the stockhold1 which annual meeting shall be held the principal office of the company| the second Tuesday in March of eI year, and the said Directors so elec| shall hold office for one year, or uj their successors are elected and uuI fled; any vacancy which may occud said Board of Directors, whether cal ed by death, resignation or otherwj shall be filled by election by the lnaining members of the Board of rectors from among the stockholdI of record. Said Board of Direct shall have the power, without the sent or vote of the stockholders, make, alter and amend Bylaws, J to make and establish any and rules and regulations necessary the conduct of the affairs of the d portion, not inconsistent with law| with these Articles of Incorporated
 With the consent in writing, or p| suant to the vote of the holders o| majority of the issued and outsta| ing stock of the corporation, s| Board of Directors shall have the pd CT to sell, assign, transfer, cony| lease or otherwise dispose of the VI or any portion of the property of corporation. i- The first Board of Directors sh be selected by the incorporators soon as convenient after the filine| these Articles of Incorporation N the Arizona Corporation Commissj and shall hold office until the q annual meeting of the stockholdl or until their successors are eled and qualified.
 ARTICLE SEVEN: The offid of the corporation shall consist o| President, one or more Vice Prl dents, A Secretary ana a Treasul and where the duties are not inc sistent more than one of said off may be held by the same perd Said officers shall be selected by Board of Directors at the regular nual meeting of said Board, wh meeting shall be held immediately lowing the adjournment of the ann meeting of stockholders, and the PI ident and Vice Presidents shall
 from among their own number. I Board of Directors shall have
 power to appoint such other and
 ditional officers and such sommitt as it may deem necessary, either provided by the By Laws or by R olution, all to hold office at the pie ure of the Board of Directors, their duties and compensation sl be provided by said Board. The f officers shall be selected by the Bo of Directors selected by the incorpo tors, and shall hold office until
 first annual meeting of the Board Directors, and the officers there terward selected at the annual me ing of said Board shall hold off for one year or until their success are elected and qualified.
 ARTICLE EIGHT: The high amount of indebtedness or liability, rect or contingent, to which this { poration shall at any time subject self, is the sum of ONE HUNDR THOUSAND DOLLARS.
 ARTICLE NINE: The priv property of the stockholders of corporation shall be and is her made forever exempt from any all liability for the debts of the {