Mohave County miner and our mineral wealth., 1921-12-23

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 of other stock of other corporations owned by it the same as a natural person might do;
 To borrow and loan money, and to issue bonds, notes, debentures and other evidences of indebtedness, and secure the payment of same by mort gage, deed of trust or otherwise;
 To act as agent, trustee, broker, or in any other fiduciary capacity;
 And in general to do and perform such acts and things and transact such business in connection with the fore going objects, not inconsistent with law, in any part of the world, as the Board of Directors may deem to the advantage of the corporation.
 ARTICLE ". The capital stock of the corporation shall be one million five hundred thousand dollars ($1,- 5OO,0O0.O0), divided into 100000 shares of the par value of one dollar ($1.00) each, which shall be paid in at such times as the Board of Direc- tors may designate, in cash, real or personal property, services, lease, op- ton to purchase, or any other valu- able right or thing, for the uses and purposes of the corporation, and all shares of capital stock, when issued in exchange therefor, shall thereupon and thereby become and be fully paid the same as though paid for in cash at par, and shall be non-assessable forever, and the judgment of the Di- rectors as to the value of any prop erty, right or thing acquired in ex- change for capital stock shall be con- elusive.
 ARTICLE V. The commencement of the corporation shall be the date of the issuance to it of certificate of incorporation by the Arizona Cor poration Commission, and it shall en- dure for the full term of twenty-five years thereafter, with privilege of perpetual succession as provided by statute.
 ARTICLE VI. The affairs of the corporation shall be conducted by a Board of Directors consisting of not less than three nor more than five stockholders of record, who shall be elected annually, by the stockholders, on the fourth Monday in May each year, at the principal office of the corporation, and the said Directors so elected shall hold office for the term of one year from the date of their election or until their successors shall be duly elected and qualified, unless they shall, in the meantime, cease to be stockholders in this corporation, and any person teasing to be stock holder in this corporation shall cease to be a Director or officer of the same;
 The first Board of Directors shall be selected by the incorporators as soon as convenient after the filing of these Articles of Incorporation with the Arizona Corporation Commission and they shall hold office until the first annual meeting of the stock holders, or until their successors are elected and qualified. Any vacancy which may occur in said Board of Directors, whether caused by death, resignation or otherwise, shall be filled by election by the remaining members of the Board of Directors, from among the stockholders of record.
 Said Board of Directors shall have the power, without the assent or vote of the stockholders, to make, alter and amend Bylaws, and to make and es- tablish any and all rules and regu- lations necessary for the conduct of the affairs of the corporation, not in consistentwith 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 power to sell, assign, transfer, con- vey, lease or otherwise dispose of the whole or any portion of the property of the corporation.
 ARTICLE VII. The officers of the corporation shall consist of a Presi- dent, one or more Vice Presidents, a Secretary and a Treasurer, and where the duties are not inconsistent more than one of said offices may be held by the same person. Said officers shall be selected by the Board of Di- rectors at the regular annual meeting l of said Board, which meeting shall be held immediately following the ad- journment of the annual meeting of the stockholders, and the President and Vice Presidents shall be from among their own number.
 The Board of Directors shall have the power to appoint such other and additional officers and such commit tees as it may deem necessary, either as provided by the Bylaws or by Resolution, all to hold office at the pleasure of the Board of Directors and