Mohave County miner and our mineral wealth., 1921-06-17
LEGAL NOTICE

dred thousand shares of the par yal,] of ten cents each. Said stock shall B issued at such times and upon sua terms and conditions as may be nrc vided by the Board of Directors. an the same may be exchanged for min es' mining claims, or for any otbs property, real, personal, or mixed ! TOT benefits accruing or services rer dered to the corporation, in any ma1 ner or form whatsoever, and ali sb., es Of capital stock so issued in a- change therefor shall thereupon ,s
 thereby become fully paid, and h stock shall be forever non-assessah
 In the absence of actual fraud ;n n transaction, the determination of tl
 board of Directors as to the yalue ! any property, right, services. benef;l optlon or thing acquired in excbana . TOT stock shall be conclusive.
 ARTICLE FIVE: The time of t,l commencement of this corporatic shall be the date of the issuance ! certificate of Incorporation bv tt Arizona Corporation Commission sn| the termination thereof shall be twe,| ty.tiye years thereafterwards, vii law. p"'iueo n
 ARTICLE SIX: The mangem.,I ana control of the business, propert] and affairs of the corporation sb.l be vested in a Board of Diracto,. consisting of not less than three nI more than five members. who shall | elected by the stockholders of reco,| rom among their own number at tl
 annual meeting of the stockholde-l which annual meeting shall be held
 the principal office of the company o| the second Tuesday in March off e.c
 year, and the said Directors so elects snail hold office for one year, or uni tneir successors are elected and ouaI| lled; any vacancy which may occur \ sald Board of Directors, whether can ed by death, resignation or otherw;s1 snail be filled by election by the r,l malnlng members of the Board of D} rectors from among the stockbolde,] of record. Said Board of Directo,I shall have the power, without the as sent or vote of the stockholders t] ihake' alter and amend Bylaws, an| to make and establish any and a1 rules and regulations necessary fo the conduct of the affairs of the cor portion, not inconsistent with law oI With these Articles of Incorporation
 With the consent in writing, or pur suant to the vote of the holders of ] majority of the issued and outstand mg stock of the corporation, sai1 Board of Directors shall have the DOW CT to sell, assign, transfer, convey lease or otherwise dispose of the whoil or any portion of the property of tn, corporation.
 The first Board of Directors sh be selected by the incorporators . soon as convenient after the filing a these Articles of Incorporation wit the Arizona Corporation Commissiou and shall hold office until the firs annual meeting of the stockholders or until their successors are elected and qualified.
 ARTICLE SEVEN: The officsr| of the corporation shall consist of } President, one or more< Vice Presi] dents, A Secretary ana a Treasurer| and where the duties are not inconl sistent more than one of said offic! may be held by the same pers, Said officers shall be selected by tf Board of Directors at the regular ar nual meeting of said Board, whic meeting shall be held immediately fol lowing the adjournment of the annud meeting of stockholders, and the Pre- ident and Vice Presidents shall 5 from among their own number. I'll Board of Directors shall have tn power to appoint such other and ad ditional officers and such committed as it may deem necessary, either d provided by the By Laws or by ResI olution, all to hold office at the pleasl ure of the Board of Directors, and their duties and compensation shall be provided by said Board. The firsj officers shall be selected by the Board of Directors selected by the incorporaI tors, and shall hold office until th1 first annual meeting of the Board o3 Directors, and the officers thereafl terward selected at the annual meet ing of said Board shall hold offic1 for one year or until their successor4 are elected and qualified.
 ARTICLE EIGHT: The highest amount of indebtedness or liability, di1 rect or contingent, to which this corI poration shall at any time subject it1 self, is the sum of ONE HUNDRED THOUSAND DOLLARS.
 ARTICLE NINE: The privatd of the stockholders of thiS , corporation shall be and is herebJ made forever exempt from any and all liability for the debts of the cor poration.
 ARTICLE TEN: These Articles o1 Incorporation may be amended by q m iOrifu x,ofa of tlo