Mohave County miner and our mineral wealth., 1921-05-20

orized to carry on, or engage in any business or transaction capable of be- Ing conducted so as to directly or in- directly benefit this corporation. Also, to take and acquire by purchase or exchange, or other lawful modes, and to hold, own, deal in, sell and other wise dispose of letters patent and in ventions and shares of stock and bonds of other corporations.
 To borrow money, and execute notes, bonds, mortgages or deeds of trust, to secure the same, and to exer- else in respect to all such bonds, mort gages, notes, shares of capital stock, and other securities and obligations, any and all rights, powers and privi- leges of individual owners thereof, in- cluding the right to vote upon any shares of stock or bonds held by it, to the same extent that natural person might or could do.
 And, in general, to do and perform any and every other act or acts, or things, of whatsoever name or nature, incident to, growing out of, or con- nected with the purposes, objects and business of and for which the cor poration is formed. -
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be ONE MILLION FIVE HUM DRIED THOUSAND DOLLARS ($1,- 500,0O0.00) divided into 100000 shares of the par value of ONE DOL LAR each. Said stock shall be is- sued at such times and upon such terms and conditions as may be pro vided by the Board of Directors, and same may be exchanged for mines, mining claims, or for any other prop erty, real, personal or mixed, or for benefits accruing or services rendered to the corporation in any manner or form whatsoever, and all shares of capital stock so issued in exchange therefor shall, thereupon and thereby become fully paid, and said stock shall be forever non-assessaAle. In the absence of actual fraud in the transaction, the determination of the Board of Directors as to the value of any property, right, services, benefit, option or thing acquired in exchange for stock, shall be conclusive.
 ARTICLE FIVE: The time of the commencement Of this corporation shall be the date of the issuance of a Certificate of Incorporation by the Arizona Corporation Commission, and the termination thereof shall be twen- ty-five years thereafterwards, with privilege of renewal as provided by law. '.., -. ......--
 ARTICLE SIX: The management and control of the business, property and affairs of the corporation shall be vested in a Board of Directors, con- sisting of not less than three nor more than five members, who shall be elect ed by the stockholders of record from among their own number at the an- nual meeting of the stockholders, which annual meeting shall be held at the principal office of the company on the third Monday in April of each year, and the said Directors so elect ed shall hold office for one year or un- til their successors are elected and qualified; any vacancy which may oc- cur in, said Board of Directors, wheth- CT caused t6y death, resignation, or otherwise; shall be. filled by election by the remaining members of the Board of Directors from among the stockholders @ record. Said Board of Directors, shall have the power without the assent Or vote of the stockholders; to make, alter and amend By Laws, and to make and es- tablish any and ,ali rules and regula- tions necessary, for the conduct of the affairs of the corporation, not incon- sistent with law or with these Articles of Incorporation MA Z