Mohave County miner and our mineral wealth., 1922-03-03

dustries, as provided for herein, this corporation so formed and organized, shall cease to do business and shall surrender it's charter, after the pay ment of all it's just debts, liabilities and obligations.
 ARTICLE ".
 The amount of the total authorized capital stock of the corporation shall be S1,000,000.00 and the number of shares into which it shall be divided shall be 10000 shares of the par value of $10000 each. All of said shares of stock shall be of one class. The amount of the subscribed capital stock with which said corporation shall commence business is the sum of $1400.00 ,and the amount actually subscribed and the amount actually paid in, is the sum of $14000O.
 ARTICLE V.
 The names of each of the original subscribers to the capital stock and the amount subscribed for by each are as fellows, to-wit:
 w. w. Armstrong, Two Shares. A. P. Bigelow, Two Shares.
 E. A. Culbertson, Two Shares. Warren L. Wattis, Two Shares. F. J. Stevens, Two Shares.
 Edgar s. Hills, Two Shares.
 G. G. Wright, Two Shares.
 ARTICLE VI.
 The period of existence of said cor poration shall be five years from and after the date of its incorporation.
 ARTICLE VII.
 The affairs and business of said corporation shall be managed and controlled by a governing board, con sisting of seven members who shall be styled "Directors". ARTICLE VIII.
 The capital stock of said corpora tion shall not be subject to assessment for any purpose whatever.
 ARTICLE TX.
 The incorporators, stockholders and directors of said corporation may hold any or all of their meetings within the State of Nevada, or at the office of the Company in Salt Lake City, County of Salt Lake, State of Utah, or at such other place or places out side the State of Nevada as the in corporators, stockholders or directors may designate, or as may be provided in the Bylaws, and any and all bus mess transacted at any incorporators' stockholders or directors meeting of said corporation so held outside the State of Nevada, shall be as valid and effective for all purposes as if said meeting were held at the principal place of business of said corporation in the State of Nevada.
 ARTICLE X.
 This corporation being formed and organized for an emergency and special purpose, as set forth and con tained in Article III above, it is here by expressly provided that the incor- porators hereof shall manage and control the business and affairs of said corporation throughout the period of existence thereof, and it is hereby further provided that the directors of said corporation, during the life thereof, shall be the above named in corporators, to-wit: w. w. Arm strong, A. P. Bigelow, A. E. Culbert- son, Warren L. Wattis, F. J. Stevens, Edgar S. Hills, and G. G. Wright; and the said w. w. Armstrong shall be President, A. P. Bigelow, Vice President, and T. J. Chamberlain Secretary and Treasurer of said cor poration.
 Any vacancy caused by the resig- nation, death or disability of either or any of the directors or officers of said corporation, may be filled by the Board of Directors, providing that the Secretary and or Treasurer may be removed at any time by the Board of Directors, and the vacancy caused by such removal filled by said Board of Directors.
 ARTICLE XI. The power to make and alter By Laws, is hereby vested in and con ferred upon the Directors of this Cor poration.
 IN WITNESS WHEREOF the said parties to this agreement have here unto set their hands and seals the day and year first above written.
 w. w. ARMSTRONG;, A. P. BIGELOW,
 E. A. CULBERTSON,
 WARREN L. WATTS,
 F. J. STEVENS, EDGAR s. HILLS,
 c. G WRIGHT.
 STATE OF UTAH,
 | Coupfy of Salt T.ake-sS