Weekly journal-miner., 1921-05-25

the sale, milling, reduction, smelling refining or otherwise preparing the same for market; the building oi roads, tramways, and railroads in- cidental to the working of its prop critics; the handling, control and own ership of letters patent, relating to and incident to the mining, reduc- tion, refining, working, milling and smelling of ores; the conduct of a general merchandise business, the issuing of bonds and borrowing of money, and the mortgaging of all or any of its property for the se- curity or payment of the same or any of its indebtedness; the acquis- ition of all things, whether in con nection with those hereinbefore spec ifically enumerated or not, which may be convenient or necessary to carry into effect the objects of the corporation.
 The date of the beginning of this corporation shall be. the day on which a certificate of incorporation is issued to it by the Arizona Cor poration Commission, and it shall endure for twenty-five years there after.
 ".
 The government of the corporation is vested ill Board of Directors, consisting of not fewer than three nor more than seven members, to be elected at the annual stockholders meeting, who shall hold office for one year from the date of their election and qualification, and until their successors are elected and qualified: Provided, however, that if said annual stockholders meeting be not held in any particular year, the stockholders may, if deemed advisable, at special legal meeting, elect a Board of Directors, the members whereof shall hold office until their successors are elected and and Provided further, that any vacancy or vacancies occurring in the Board of Directors may be filled by said Board; the Board of l Directors shall have power to in crease the number of its members, as hereinbefore limited, and in the event of such action shall designate the additional members thereof who shall serve until their successors are duly elected and qualified; The Board of Directors shall have power to hold any meeting and transact any business for the con- oany at any time or place within or without the State of Arizona, and all acts of said Board at such meet ngs shall be valid, provided a ma ority of all of the members of the Board shall be present and shall vote Il favor of the action there taken, md such vote shall be conclusive evidence of the sufficiency of notice or such meeting, the Board of Di- ectors shall have power to estab- ish bylaws and make all rules and egulations necessary for the man Igement of the corporation and to mend the same.
 The first Board of Directors of his corporation shall consist of five and until their successors re elected and qualified, the follow ng named persons shall constitute aid Board, to-wit: H. Wm. Stevens, :. J. F. Horne, Chas. T. Joslin, ". A. Drake and J. A. Hope.
 V.
 The time for holding the annual meeting hereof is the . irst Monday in March of each year, t the Principal Office of the Com . any i'll Prescott, Arizona.
 VI.
 The officers of this corporation . hall be a President, Vice President, General Manager, Secretary, Treas rer, and such other officers as the Board of Directors shall deem nec,.s- ary, such officers to be elected by he Board 0f Directors, and to serve !. or one year, and until their sue essors are elected and qualified, and ' he officers of this company, until he next annual meeting of the or otherwise elected by he Directors shall be:
 H. VIM. STEVENS, President.
 E.J.F.HORNE, Vice-President. ,
 CHAS. T. JOSLIN, Secretary
 CHAS. T. JOSLIN, Treasurer
 VII.
 The capital stock of this cor t oration is one million two hundred i nd fifty thousand dollars, divided lto two million five hundred thous- nd (2,500,000) shares of the par alue of fifty cents per share, and c hall be fully paid and non-assess-