Mohave County miner and our mineral wealth., 1921-11-04
LEGAL NOTICES

LEUAL NOl1CLS
 useful in the operation of said cor poration, and to develop, and so work, utilize, and sell the same and carry on a general business for the working and development of lode and placer claims, construction, purchase and op- eration of mines and plants, and the treatment and reduction of ores.
 Fifth: To deal in mortgages, bonds, or stock of other corporations, to pur- chase or hold, acquire or hypothecate, or sell the same outright, and convey title thereto as fully and completely as though the said corporation was a co-partnership. To do any and. all things necessary or convenient to carry out any or all of the purposes for which this said corporation is or ganized. ,
 ARTICLE III. That the place where it's principal business is to be transacted shall be Carson City, Orms- by County, State of Nevada, but an office may be maintained in the City and County of San Francisco, State of California, or elsewhere.
 ARTICLE ". That the term for which this corporation shall exist is perpetual and unlimited from and after the date of it's incorporation.
 ARTICLE V. That the members of the governing board of this corpora tion shall be styled directors; that the number of it's directors shall be five (5) and that the names and residences of those who are appointed for the first year are:
 Names Residences
 Charles Cable, San Francisco, Calf. c. A. Stephens, San Francisco, Calif. Charles J. Bumenthal, San Francisco,
 Calif. w. G. Deal, Oakland, Calf.
 H. D. Edwards, Reno, Nevada.
 ARTICLE VI. That the amount of the capital stock of this corporation shall be Two Hundred Thousand Dol, lars ($200,000), divided into Two Mil lion (2,000,000) shares of the par val ue of Ten Cents, said stock shall not be subject to assessment.
 ARTICLE VII. That the amount of said capital stock which has been ac- tually subscribed is One. Thousand and Four Dollars $1,0O4.00) and the fol- lowing are the names of the persons by whom the same has been sub scribed, to-wit:
 Charles Cable, 20 shares....$ 200 w. G. Deal, 5000 shares............ 50O.00 Charles J. Blumenthal, 2500
 SndreS ZOu.Oo c. A. Stephens, 2500 shares . 250.00 H.. D. Edwards, 20 shares ...... 200
 ARTICLE VIII. This Corporation shall have power to conduct business in all its branches and have one or more offices in the State of Nevada, as well as other offices in any or all of the States or Territories of the United States and in all foreign coun- tries.
 In furtherance and not in limitation of the powers granted by statute, the Board of Directors are expressly au- thorized:
 l. To determine, from time to time, when and under what regula- tions and conditions the accounts and books of the corporation (except the stock books and stock and transfer books) or. any of them shall 'be open to the inspection of the stockholders and the stockholders rights in this re- spect shall be limited accordingly.
 2. To make, alter and rescind the Bylaws of the corporation and fix the amount to be reserved as the working capital; to fix the time of the declaration and payment of dividends; to authorize and cause to be exe- cuted mortgages and leases upon real and personal property of the corpora tion, provided always, that a two- thirds (2-3) majority of the board con- cuf therein.
 8. To sell the capital stock or treasury stock of the corporation at whatever price per share the board may deem proper, irrespective of the par value of such shares and in the absence of fraud in any such case, the judgment of the Board of Directors as to the suffciency of the price per share at which said stock is sold shall be conclusive. The Board of Direc- tors and Executive Comm2tee shall; unless otherwise directed by law, have the power to act in the following man. ner: |
 The company may use and apply it's surplus earnings or accumulated prof. its not set apart for the purpose of paying dividends for the purpose of acquisition of property and for the purchase or acquisition of the capital stock or bonds or securities of any other corporation or company, from time to time to such an extent and in such manner and rnon sucb far,oe os