Mohave County miner and our mineral wealth., 1921-06-03
LEGAL NOTICE
the capital stock of this corr shall be ONE HUNDRED
 THOUSAND DOLLARS (s1

THOUSAND DOLLARS (s1
 00), divided into one million fiy
 dred thousand shares of the pa
 of ten cents each. Said stock s
 issued at such times and upoI terms and conditions as may b
 vlded by the Board of Director
 the same may be exchanged fol
 es, mining claims, or for any property, real, personal, or mix for benefits accruing or service dered to the corporation, in anI her or form whatsoever, and al
 es of capital stock so issued change therefor shall thereupo] thereby become fully paid, anl stock shall be forever non-asses In the absence of actual fraud
 transaction, the determination
 Board of Directors as to the va any property, right, services, bd option or thing acquired in excl for stock shall be conclusive.
 ARTICLE FIVE: The time d commencement of this corpol
 shall be the date of the issuan
 Certificate of Incorporation by| Arizona Corporation Commission
 the termination thereof shall he
 ty-five years thereafterwards.
 privilege of renewal, as, provide law.
 ARTICLE SIX: q The maneeI and control of the business, prouI and affairs of the ,corporation
 be vested in a Board of Dired consisting of not less than three more than five members, who shs elected by the stockholders of rf from among their own number a} annual meeting of the stockholl winch annual meeting shall be he] the principal office of the co,npan| the second Tuesday in March of year, and the said Directors SO ele shall hold office for one year, or their successors are elected and o,, fled; any vacancy which may occu said Board of Directors, whether z ed by death, resignation or otherv shall be filled by election by thu maining members of the Boarti of rectors from among the stoclhol or record. Said Board of Direc shall have the power, without the sent or vote of the Stockholders make, alter and amend Bylaws. to make and establish any and rules and regulations necessary the conduct of the affairs of the portion, not inconsistent with lay with these Articles of Incorporati
 With the consent An writing. or , suant to the vote of the holders majority of the issued and outst, ing stock of the corporation. Board of Directors shall have the r CT to sell, assign, transfer con lease or otherwise dispose of the VI or any portion of the property of corporation.
 The first Board of Directors s be selected by the ineorporatoru soon as convenient after the Sil;n, these Articles of Incorporation , the Arizona Corporation Commiss and shall hold office until the { annual meeting of the stockhold or until their successors are ele, and qualified.
 ARTICLE SEVEN: The off, of the corporation shall consist q President, one or more Vice Pr dents, A Secretary ana a Treasu and where the duties are not in, sistent more than ope of said off may be held by the same per Said officers shall be selected by Board of Directors at the regular nual meeting of said Board, wi meeting shall be held immediately lowing the adjournment of the an, meeting of stockholders, and the P, ldent and Vice Presidents shall from among their own number. Board of Directors shall have power to appoint such other and ditional officers and such sommit, as it may deem necessary, either provided by the By Laws or by E olution, all to hold office at the plt lre of the Board of Directors. their duties and compeasatioA be provided by said Board. The officers shall be selected by the Bc 'f Directors selected by the incorpe tors, and shall hold office until first annual meeting of the Board Directors, and the officers there 'erward selected at the annual m, ng of said Board shall hold of, .or one year or until their success Ire elected and qualified.
 ARTICLE EIGHT: The hiSB mount of indebtedness or liability, 'ect or contingent, to which this ( 'oration shall at any time subject elf, Is the sum of ONE HUNDR THOUSAND DOLLARS.
 ARTICLE NINE: The\ priv 'roperty of the stockholders of f corporation shall be and is her, made forever exempt from any { III liability for the debts of the c 'oration. ARTICLE TEN: These Articles may be amended najOrity vote of tba ;ssraJ