Mohave County miner and our mineral wealth., 1921-06-10
LEGAL NOTICE

D0), divided into one million five hum dred thousand shares of the par valued of ten cents each. Said stock shall be issued at such times and upon such terms and conditions as may be pro- vided by the Board of Directors, and the same may be exchanged for min- es, mining claims, or for any other. real, personal, or mixed, or. for benefits accruing or services ren-. dered to the corporation, in any man. ner or form whatsoever, and all shar- es of capital stock so issued in ex- change therefor shall thereupon and thereby become fully paid, and said stock shall be forever non-assessable. In the absence of actual fraud in the,1 transaction, the determination of theNl 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 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. a.,
 ARTICLE SIX: The management. and control of the business, property. and affairs of the corporation shall
 be vested in Board of Directors,
 consisting of not less than three nor
 more than five members, who shall be-
 elected by the stockholders of record
 from among their own number at the
 annual meeting of the stockholders.
 which annual meeting shall be held at
 the principal office of the company on
 the second Tuesday in March of each
 year, and the said Directors so elected1
 shall hold office for one year, or until
 their successors are elected and ouali.
 fled; any vacancy which may occur inl
 said Board of Directors, whether caus-I Eed by death, resignation or otherwise. !
 shall be filled by election by the re-
 maining members of the Board of Di-
 rectors from among the stockholders
 of record. Said Board of Directors
 shall have the power, without the as1
 sent or vote of the stockholders, to|
 make, alter and amend Bylaws, and
 to make and establish any and all
 rules and regulations necessary for|
 the conduct of the affairs of the corl
 portion, not inconsistent with law or|
 with these Articles of Incorporation. With the consent in writing, or pur- suant to the vote of the holders of a majority of the issued and outstand- ing stock of the corporation, said Board of Directors shall have the pow CT to sell, assign, transfer, convey,
 lease or otherwise dispose of the whole or any portion of the property of the 1. corporation.
 1. The first Board of Directors shall
 be selected by the incorporators as soon as convenient after the filing o'
 these Articles of Incorporation witl the Arizona Corporation Commission and shall hold office until the firs| annual meeting of the stockholders
 or until their successors are elected 2 and qualified. 45s
 ARTICLE SEVEN:J The officer : of the corporation shall consist of { ] President, one or more Vice Presi : dents, A Secretary ana a Treasurer
 and where the duties are not incon z sistent more than one of said office '. may be held by the same person 7 Said officers shall be selected by th y Board of Directors at the regular a3 o nual meeting of said Board, whi . meeting shall be held immediately fol 7 2, lowing the adjournment of the annu} , meeting of stockholders, and the Pre} z ident and Vice Presidents shall H J from among their own number. I'll z Board of Directors shall have th v power to appoint such other and ad ' ditional officers and such committed {; {; as it may deem necessary, either s
 provided by the By Laws or by Res
 olution, all to hold office at the pleas ', ure of the Board of Directors, an - their duties and compensation sha a be provided by said Board. The fir = officers shall be selected by the Boar . of Directors selected by the incorpors " tors, and shall hold office until th al first annual meeting of the Board ( .. Directors, and the officers therea, 10 terward selected at the annual mee '. ing of said Board shall hold offis e for one year or until their successo, S are elected and qualified.
 ty ARTICLE EIGHT: The highe, " amount of indebtedness or liability, d or rect or contingent, to which this co "a poration shall at any time subject i ,d self, is the sum of ONE HUNDRE or THOUSAND DOLLARS.
 n- ARTICLE NINE: The priva d property of the stockholders of th or corporation shall be and is heret of made forever exempt from any al nt all liability for the debts of the co
 porationA no ARTICLE TEN: These Articles es Incorporation may be amended by