Mohave County miner and our mineral wealth., 1922-07-28
kind of property.

| -Ao porroW or loan money, and to is. sue it's bonds payable in cash, or con. vertible into stock of this corporatio debentures. mortgages, promissory notes and other evidences of indebtedness tnerefor. and to pledge, sell, or other wise, dispose of the whole, or any part or the property owned or acquired by IL Tor the security or payment of any indebtedness or obligation incurred or undertaken; to use it's stock, debentures or ponds in payment for any property or commodity which it may purchase or acquire. \
 TO make contracts, and to do as fully | and to the same extent as natural per sons might or could do in any of the things herein set forth, either as prin- cipal, agent, or contractor, trustee, or otherwise; and in general, to have and | exercise with respect to all things. whether herein specifically mentioned or not all rights, powers, privileges and immunities conferred upon corporations of this class by the laws of the State of Arizona; and to carry on any busi- ness in connection herewith within or without the State of Arizona not incoh. sistent with law.
 ARTICLE III. The amount of the capital stock of this corporation shall ke Five Hundred Thousand Dollars (S500,- OO0.OO) divided into One Hundred TEous- and G00,O00) shares of stock of the par value of Five Dollars ($5.0O) each, which
 
 such conditions, as shall be deemed by the Board of Directors to be best, in cash, notes, real or personal property, services, options to purchase, or any ether valuable thing for the use and purpose of the coropration, and all shares of capital stock of the corpora tion when issued in exchange therefor. or for any or either of the foregoing shall thereafter and thereupon and there by become and be full paid as though
 
 non-assessable forever; and the judg- ment of the Board of Directors as to the value of the property, right or thing acquired in exchange for capital stock of this corporation shall be conclusive.
 ARTICLE W. The time of the com mencement of the corporate existence of this corporation shall be from the time these articles are acknowledged in ac- cordance with law and transmitted in due course of mail to the Arizona Cor poration Commission for filing and rec ord, and the termination thereof shall be twenty-five (25) years thereafter with the privilege of perpetual success sion.
 ARTICLE V. The highest amount of indebtedness or liability to which the corporation may at any time sub ject it. self or contract is the sum of Fifty Thousand Dollars ($50,000.00).
 ARTICLE VI. The affairs of the cor poration shall be conducted by, and the management of the business and pro- Derty of the corporation shall be vested in Board of Directors and such off, cers as such Directors may elect or ap- point. The Board of Directors shall be five (5) unless otherwise provided for in the bylaws. and said Directors shall he elected from the stockholders at their | regular meeting to be held on the first | Monday in the month of April of each | and every year.
 Until the first annual meeting of the l stockholders and until their successors | are duly elected and have qualified, the | officers and directors shall be as fol- i lows: Raymond Wierth of New Bre- ] men. Ohio, Director and President: s. A. McGee of Kingman. Arizona, Director l and Vice-President; Elmer J. Welch of Arizona, Director and Secre- ! tary- Treasurer; and General Manager. c. 1 H. McGee of Kingman. Arizona. Direc- l tor; Hattie Welch of Kingman, Arizona, Director l
 ARTICLE VII. The Board of Direc- l tors shall have power to adopt. amend l rescind, and alter bylaws, to fill va cancies occurring in the Board for any cause or reason, and to appoint from | their own number committees, and an l executive committee with all the powers l granted to the Directors, or with such 1 powers as may be designated to such | committee or committees by the Board | of Directors.
 The Board of Directors shall have | full and complete power and authority to represent and do all and everything