Mohave County miner., 1903-08-29

SIXTH This corporation is to have pe,D..
ual existence. P"ptt
SEVENTH. The private property Of thai.
holders shall not be subject 70 tho - s1Ock
corporate debts to any extent whatever el' o.
EIGHTH. The Board OF Directors sb.,
sist OF nine members, divided into ,Sg Sya
classes, known as those Of the First CIas 'alee
ond Glass and Third Glass. sec
The term OF ONCE OF those OF the T,,rs,o,
shall expire al the first annual meeffB.5 4. ~
company 20 be held in 1903, and when fbs2 1als
cessors are elected and qualified Tbn e1t'
Of those Of the Second-Class snail expire aIl M
year thereafter, and when their suuc0s,rr. 2s 2-s
elected and qualified and the term Of rbCs, an
the Third-Class shall expire two 7par. ~ "
after and when their successors are eIa,to5M M
qualified; and at the first annual meeffpg a-4 I4
thereafter at each annual meeting of re- aug
company three directors only shall be- elsr,as4
each Of whom shall serve for the term N -
years, and until their SUCCESSORS are alsc,.s
and qualified. Any and all vacancies occrrr,y4-
In said board. by death, resignation. removal \.
otherwise, shall be iilled by a majority Of ~
remaining members Of the said board 'or ,- ,I5.
term OF the directors whose position they Bli
In furtherance, ana not in Limitation Of m,
powers conferred by statute, the Board ~ I'
rectors are expressly authorized:
To make, alter, amend and rescind the br
laws Of this corporal ion, 20 tX the amount T.
be reserved as working capital 10 autbor,,e
HHs
upon the real and personal property Of this c5r
poratiOn.
With the consent in writing and pursuant "a
the vote of the holders OF a majority OF fFs
stock issued and outstanding TO sell assign
transfer or otherwise dispose OF the whole 10
any part Of the property Of this corporation
From time 10 time 10 determine whether and
to what extent, and at what time and place.
and under what conditions and regulations he
accounts and books Of this corporation other
than the stock ledger, or any OF them, shall b
omen 10 the Inspection OF the StlckhOlder.. sra
no sUockholder shall have the right Of iuspeT,.
ing any account or book or document Of tb,
c. rJoration except as conferred BY statute an
authorized by the directors, or by a resolution
OF the stockholders.
II the Bylaws 50 provide, TO designate two o.,
more Of their number 70 constitute an EXecg.
tive Committee, which COMMITTEES, shall Tor hi
time being. as provided In said resolution or r
the Bylaws Of this corporation, have and q.
ercise all the powers OF the Board OF Director,
in the management Of the business and a-aIr,
ize the seal OF this corporation to be affKed 10
all papers which may require IL.
Both Stool holders and Directors shall have
power to hold their meetings either within %
without the State OF Delaware, TO have one OF
more Offices in addition 10 the principal Office In
Delaware, and 10 keep the books Of this cOrp0r
alton Subject 70 the provisions Of the Statues
outside Of the state Of Delaware at such place,
as may be from time to time designated By
them.
This corporation may in ITS Bylaws confer
powers additional to the foregoing upon The
Directors in addition 10 the powers and
authorities expressly conferred upon them by
the Statutes.
Neither the Directors nor the members OF the
Executive Committe nor the President nor Vice
President shall be subject 70 removal during
their respective terms OF ONCE except for cause
nor shall their terms OF ONCE be diminished
during their tenure.
This corporation reserves the right 10 amend
alter or change any provision contained IN thl,
Certificate OF Incorporation, in the manner nov
or hereafter prescribed by statute ana al
rights conferred on stockholders herein aFg
granted subject 70 this reservation.
We the undersigned. being each OF the orig.
nal subscribers TO the capital stock herenbe
fore named, for the purpose Of forming a cor.
poration To do business both within and with.
out the State OF Delaware. and in pursuance o.
an Act OF the Legislature OF the State Of Dela-
ware. entitled An Act Providing a Genera.
Corporation Law" (Approyed March ~, ~
and the acts amendatory thereof and supple
mental thereto, do make and file this certificate
hereby declaring and certifying that the facts
herein stated are true. and do respectively
agree 70 take the number OF shares Of STOCK
heretnbefore set forth, and accordingly have
hereunto set our hands and seals. this twenty
seventh day VI August, A. d. 1907,
In the presence OF
GEO. II. HOLLIS.
j. q. GRAY.