Mohave County miner., 1903-09-19

SIXTH This corporation is TO have perpet.
ual existence.
SEVENTH The private property OF the stock
holders shall not be subject TO 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 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 1903, and when their sue
cessors are elected and qualified. The term
OF those Of the Second-Class shall expire one
year 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
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 filled by majority OF the
remaining members Of the said board, Tor the
term of the directors whose position they hlL
In furtherance, and not in Limitation of the
powers conferred by statute, the Board OF Di-
rectorS are expressly authorized:
To make, alter, amend and rescind the by
laws OF this corporation, TO tix the amount TO
be reserved as working capital 70 authorize
and cause TO 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 to time to GetermIne whether and
TO whaI 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 70 the inspection Of the stockholders and
no stockholder shall have the right OF inspect
ing any account or book or document Of this
2, rJoration 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 eN
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 affixed TO
all papers which may require IT,
Both Stocl holders and Directors shall have
power 10 hold their meetings either within Lr
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 Statutesl
outside Of the State Of Delaware at such places
as may be from time 70 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 lheh DN
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 term OF ONCE except for cause,
nor shall their terms Of otice be diminished
during their tenure.
This corporation reserves the right 10 amend,
alter or change any provision contained in this
Certificate OF Incorporation, in the manner now
or hereafter prescribed by statute. and all
rights conferred on stockholders herein are
granted subject to this reservation.
We the undersigned beng each Of the origi-
nal subscribers 10 the capital stock hereinbe
fore named, for the purpose OF forming cor
poration 70 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 General
Corporation Law" (ApprOved March 10. lSs)
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
hereinbefore set forth and accordingly have
hereunto set our hands and seals this twenty
seventh day Of August A. ID. 1902.
In the presence of
GEO. II. HOLLIS.
j. q. GRAY,
gSaal 4