Mohave County miner., 1903-09-12

SIXTH. This corporation is to have perpet-
ual existence.
SEVENTH. The private property Of the stock.
holders shall not be subject 10 the payment OF
corporate debts to any extent whatever.
EIGHTH The Board OF Directors shall con-
sist OF nine members, divided into three
classes, known as those of the First Class, Sec
ond Class and Third Glass.
The term OF ONCE OF those OF the First-Class
shall expire al the first annual meeting OF this
company 70 be held in 1903 and when their sue
cessors are elected and qualified. The term
OF those Of the Second-ClaSs shall expire one
wear thereafter, and when their successors are
elected and qualified, and the term Of those Of
the Third Glass shall expire two years there
after, and when their successors are elected and
qualified and at the first annual meeting and
thereafter at each annual meeting Of the said
company three directors only shall be elected,
each Of whom shall serve for the term OF three
years, and until their successors are elected
and qualified. Any and all vacancies occurring
In said board. by death, resignation, removal or
otherwise, shall be nlled by majority OF the
remaining members OF the said board, Tor the
term of the directors whose position they MI.
In furtherance, and not in Limitation Of the
powers conferred by statute the Board Of hi
rectors are expressly authorized;
To make, alter, amend and rescind the by
laws OF this corporal ion, 10 fix the amount 70
be reserved as working capital, TO authorize
and cause 10 be executed mortgages and liens
upon the real and personal property OF this cor
pOration.
With the consent in writing and pursuant to
the vote of the holders OF a majority Of the
stock issued and outstanding to sell, assign,
transfer or otherwise dispose OF the whole or
any part Of the property OF this corporation.
From time 70 time TO determine whether and
TO what extent and at what time and places.
and under what conditions and regulations the
accounts and books OF this corporation. other
than the stock ledger. or any OF them, shall be
open TO the inspection OF the stockholders ana
no stockholder shall have the right OF inspect
ing any account OF book OF document OF this
C, rDOration except as conferred by statute or
authorized by the directors, or by resolution
OF the stockholders.
II the Bylaws so provide TO designate two OF
more of their number TO constitute an EXecu-
tive Committee, which committee, shall for the
time being. as provided in said resolution or in
the Bylaws OF this corporation, have and eX-
ercise all the powers of the Board OF Directors
In the management of the business and affairs
of this corporation. and have power 10 author
iZe the seal of this corporation 70 be affixed to
all papers which may require IL.
Both Stocl holders and Directors shall have
power to hold their meetings either within or
without the State OF Delaware, 10 have one or
more Offices in addition TO the principal ONCE in
Delaware and 20 keep the books of this corpor-
alton (sublect 10 the provisions of the StatuteS)
outside Of the State of Delaware at such places
as may be from time TO time designated by
them.
This corporation may in ITS BylaSys confer
powers additional to the foregoing upon the
Directors in addition u the powers and
authorities expressly conferred upon them 0y
the Statutes
Neither the Directors nor the members of the
Executive Committe nor the President nor Vice.
President shall be subject TO removal during
their respective terms Of Office except for caUse.
nor shall their terms Of ofice be diminished
during their tenure.
This corporation reserves the right TO amend,
alter or change any provision contained In uhs
Certificate of Incorporation, in the manner TlOw
or hereafter prescribed by statute. and all
rights conferred on stockholders hereir are
granted subject to this reservation.
We the undersigned being each OF the orSt-
nal subscribers to the capital stock hereinbe
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 OF
an Act OF the Legislature OF the State of Della
ware, entitled An Act Providing a General
Corporation Law" approved March 10, lsse)
aud 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 TO take the number Of shares OF stock
herenbefore set forth and accordingly have
hereunto set our hands and seals this twenty
seventh day Uf August A. ID. 1902.
In the presence of
GEO. II. HOLLIS.
j. G. GRAY.