Mohave County miner., 1903-09-05

srxrH. This corporation is to have perpet.
ual existence
SEVENTH The private property OF the took
holders shall not be subject to the payment Of
corporate debts to any extent whatever.
EIGHTH. The Board Of Directors shall con
classes known as those of the First Glass, Sec
ond Glass and Third Class.
The term OF office Of those of the First.Class
shall expire al the first annual meeting OF this
company 10 be held in 1908, 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 Class shall expire two years there
after and when their successors are elected and
qualified; and at the first annual meeting and
the reafter at each annual meeting Of the said
company three directors only shall be elected,
each OF whom shall serve for the term OF three
wears and until their successors are elected
and qualified. Any and all vacancies occurring
In said board. by death, resignation removal or
otherwise, shall be filled by majority OF the
remaining members OF the said board Tor the
term OF the directors whose position they NIL
In furtherance, and not in Limitation Of the
powers conferred by statute, the Board OF d.
rectors are expressly authorized:
To make alter amend and rescind the by
laws OF this corporation, TO fix the amount 20
be reserved as working capital TO authorize
upon the real and personal property OF this cor
poration.
With the consent in writing and pursuant to
the vote of the holders Of 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 to time TO determine whether and
20 what extent, and at what time and places,
and under what conditions ana regulatlohs Lhe
accounts and books of this corporation, other
than the stock ledger, or any OF them, shall be
open 10 the inspection OF the stockholders and
no stockholder shall have the right OF inspect
a.. alr hoo nj nnQnnnnI a this
c, r rOoration 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 ENecu-
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 to author
ize the seal OF this corporation TO be ahxed TO
all papers which may require it,
Both Stool holders and Directors shall have
power TO hold their meetings either within or
without the State of Delaware to have one or
more offices in addition TO the principal ONCE In
Delaware, and TO keep the books OF this corpor-
alton Subject to 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 Bylaws confer
powers additional to the foregoing upon the
Directors. In addition u 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 to 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 to amend
alter or change any provision contained ia this
Certificate OF Incorporation. In the manner now
or hereafter prescribed by statute. and all
rights conferred on stockholders herein are
granite subject TO this reservation.
We the undersigned being each Of the origi
nal subscribers 20 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" (Approyed March 10. 1899
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 10 take the number OF shares OF stock
hereinbefore set forth and accordingly have
hereunto set our hands and seals, this twenty
seventh day Of August A. ID, 1907.
In the presence OF
GEO. H. HOLLIS.
J. G. GRAY.
CSC m W0anSTnE SSeai