Mohave County miner and our mineral wealth., 1922-10-27

and placer, mineral lands, coal lands, oil lands, timber lands. agricultural lands, water and water rights. dam sites and any other property. bothe real and per sonal, and to prospect for. work. exp!ore' maintain and develop the same. ana 10 deal in the products and by-products thereof; to purcb ase, plat, subdivide, sell and control lands and townsites; to pur- chase, lease or otherwise acquire, erect, own, operate. and sell milling, sme!tlhS and other ore reduction works, OH re- fineries. power plants. water works railroads and tramways to lead rom the company's principal works; to establish, acquire build, construct. own, operate excnange, sell and dispose of hotels, res taurants, stores, commiSsaries, houses and any and all other pullalnss a,lu structures of whatsoever kind or nature; to do a general manufacturing, mercah- tile and agricultural business; 10 oWh handle, sell and control letters patent and inventions; to own. cancel ana re- issue shares of its own capital stock; and to nurchase, or otherwise acquire, and to hold own, sell, assign, mortgage, pledge or otherwise dispose or, shares, bonds, debentures, or other eVidences 0! | indebtedness of other corporations, anu ! tn rights and privileges of ownership 1 including the right to vote thereon; 10 issue bonds notes, and other evidences of indebt edness. and to secure the pay. ment of same by mortgage. deeo ot trust. or otherwise: to act as agent, I trustee broker, or in any other flduclary l ca pacity, and to borrow and to loan money: and in general to do and per form such acts and things and transact such business in connection with the law, in any part of the world. as the Board of Directors may deem to the ao- | vantage of the corporation.
 | ARTICLE III.
 The capital stock of this corporation shall be One Hundred Fifty Thousand and No-lO0 ($l50.000.00) Dollars. divided into one million five hundred thousand U.500.000) shares of the par value or Ten Cents I0c) each; such capital stock may be issued. at such times as the Board of Directors may designate. either for cash. or real or personal property. or services or lease. or option to pur- chase, or any other valuable right or thing. for the uses and purposes Of the stock SO issued shall thereupon and thereby become and be full-paid, the same as though paid for in cash at par, and shall be non-assessable forever, ana the judgment of the Directors as to the value of any proprty, right or thing. ac- uuired in exchange for capital stock shall be conclusive. in the absence or actual fraud in the transaction.
 ARTICLE ".
 The time of the commencement or ! ~.'~ issuance to 1t of certificate of incor- ! poration by the Arizona Corporation Commission and it shall endure Tor a full term of twenty-five years. there after, with privilege of perpetual suc-
 ARTICLE V.
 cession as provided by law.
 The affairs of the Corporation shall be conducted by Board of Directors, consisting of not less than three t5) + nor more than nine 9) members. by whom a President a e-President, a , Secretary and Treasurer shall be elected from among the stockholders. provided l that the offices of Secretary and Treas urer may be held by the same person. f time to time appoint such other officers and agents as to them may seem meet . and proper. The Directors shall be elected by and from among the stock ,, held on the first Monday in October , in each year. and shall hold office fol ONE YEAR and until their successors q have been elected and have qualified. r Until the first annual meeting or tht stockholders and until their successors ? have been elected and have qualified. ths = following named persons shall be the of , ficers and directors as stated: II John T. Burns, President and Di }, rector.
 l Louis l.. Wallace, vice-President ant J. s. withers. secretary-Treasure' n and Director.
 ;. Prior to the first annual meeting o, v may appoint other directors to serv' ;. with them. With the consent in writ ing or pursuant to the vote of the hold s CTS of Seventy Five Gs%) Per Cent o
 the issued and outstanding stock of. th'
 Corporation. said Board of Directors
 shall have the power to sell. assign . transfer. convey, lease or otherwise dis pose of the whole or any portion of thu property of the Corporation. ARTICLE VI.
 6 The Directors shall have the power t : adopt, amend and rescind bylaws, tt [ fill vacancies occurring in the Boart h from any cause. and to appoint iron
 their own number an executive commit '' tee and vest said committee with all tn, S powers granted the Directors by these
 ARTICLE VII.
 The highest amount of indebtedness. !, or liability to which the Corporation u may at any one time subject itself i: ARTICLE VIII.
 The private property of the stock
 holders of the Corporation shall be for n tions of the Corporation.
 v IN WITNESS WHEREOF, we hav' 7 hereunto set our hands and seals thi. = 2sth day of September. 1922 ! JOF1N oCnINo NocdlI
 J. s. WITHERS (Sea)
 STATE OF ARIZONA,
 County of Mohave-ss.
 This instrument was acknowledged before me this 2Sth day of September
 1922. by JOHN T. BURNS and J.
 wrTHERS.
 .(Notarial SeaD
 LOUIS L. WALLACE n Notary Public in and for s Mohave County, Arizona. My Commission expires July 9, 1924.
 -
 Filed in the office of the Arizoni
 Corporation" Commission this 3 day 0 d Oct. A. D. 1922 at 10:00 A. M. at re e quest of Louis L. Wallace. whose pos 0 office address is Kingman. Aris.
 ARIZONA CORPORATION l. COMMISSION, s By D. F JOHNSON. q Chairman. e First insertion October 13.
 q Last insertion November 17.
 
 NOTICE TO CREDITORS
 Estate of George Hartman, deceas
 ed Notice is 'herehy oiven hv th