Mohave County miner., 1911-06-03

| wise; with all the powers now or hereafter con- ferred by the laws of New Jersey upon corpora | tions under the act hereinabove referred to | Fourth: The total authorized capital stock If this corporation is million dollars (S OOO OOO divided into one million q. .OOO0OO shares of the par value of one dollar each The names and post office addresses of the incorporators and the num- Der of shares subscribed for by each, the ag- gregate of such subscriptions being the amount | of capital stock with which the company com mences business, are as follows:
 Name Post Office Address No. of Shares John Elsey, 15 Exchange Place.
 Jersey City. N. J. 499 99S. .OO Henry l.. Warn l5 Exchange Place
 stedt Jersey City, N. J. 100 Edward R. Grant, l5 Exchange Place, Jersey City, N. J. 100
 5OO,OOO.OO | The amobnt of capital stock with which this ! corporation will commence business is five hun dred thousand dollars.
 Fifth: In furtherance and not in limitation of the powers conferred by statute, the board of directors expressly authorized: To hold their meetings, to have one or more of- | fees, and to keep the books of the company within without the Sta-e of New Jersey. at such places as may be from time to time des gnat- | ed by them, but the company shall always keep at it's registered office in New Jersey a tr- rsfer book in which the transfers of stock can be n ade entered and registered, and also stock bo, con- | taining the names and addresses of the stock holders, and the number of shares held b, them | respectfully, which shall be at all times during business hours open to the inspection of the registered stockholders in person. To determine from time to time whether. and, | if allowed, under what conditions and reguatio | the accounts and books of the company (cther | than the stock and transfer books), or sny of them, shall be open to the inspection of the stcc- holders, and the stockholders rights in this re- spect are and shall be restricted or limited ac- cordingly.
 Tomake alter. amend and resciud the by laws of the company, to fix the amount to ., | reserved as working capital, to fix the times | for the declaration and payment of dividends. | to authorize and cause to be executed mort gages and liens upon the real and personal property of the company: provided always. that majority of the whole board concur | therein
 With the consent in writing and pursuant also to the affirmative vote of the holders of al | least twO-thirds of the stock issued and out | standing. at a stockholders meeting duly cal led for that purpose. to sell, assign. transfer or otherwise dispose of the property. of the com- pany as an entirety; provided. always that majority of the whole board concur therein, | By resolution passed by a majority vote of | the whole board under suitable provisions of | the bylaws to designate two or more of their number to constitute an executive committee which committee shall. for the time being. as provided in said resolution. or in the bylaws have and exercise any or all of the powers of | the board of directors which may be lawfully delegated in the management of the business and affairs of the company. and shall have power to authorize the seal of the company to be affixed to all papers which may require it. The company may use and apply it's surplus earnings or accumulated profits to the pur- chase or acquisition of property. and to the purchase or acquisition of it's own capital stock from time to time. to such extent and in such | manner and upon such terms it's board of directors shall determiue; and neither the property nor the capital stock so purcha sed and acquired shall be regarded as profits fo, the purpose of declaration or payment of divi- dends. unless otherwise determined by a ma joritv of the board of directors. Subject to the foregoing provisions the by- laws may prescribe the number of directors to constitute a quorum at their meetings. and such number may be less than a majority of the whole number.
 The company reserves the right to amend alter. change or repeal any provision contained in this certificate in the manner now or here after prescribed by statute for the amendment of the certificate Of incorporation.
 The existence of this company shall be per petual
 IN WITNESS WHEREOF we have hereto set our hands and seals this twenty second day of December, in the year of our Lord. one thousand nine hundred and ten.
 Signed. sealed and delivered in the presence of Wm. Brinkerhoff.
 JOHN ELSEY. GrSJ
 H L. wARNSTEDT. G.S)
 E. K. GRANT. L.SJ STATE Or NEW JERSEY. lSS
 County of Hudson.
 BE IT REMEMBERED that on this twenty second day of December. in the year nineteen hundred and ten. before the suscriber. Master in Chancery of New Jersey. personally appeared John Elsey, Henry L. Warnstedt and Edward R. Grant, who I am satisfied are the individuals named in and who executed the foregoing certificate of incorporation or organi- ration and having first made known to them the contents thereof. they did each acknow- ledge that they signed. sealed and delivered the their voluntary act and deed for the uses and purposes therein expressed.
 VIM. BRINKERHOFF.
 Master in Chancery of New Jersey. ENDORSED:
 Received in the Hudson Co. N. J. Clerks office Dec. 27. A. D. 1910 and recorded in Clerks Record No.--Ou page
 JOHN F CROSBY. Clerk"
 Filed and recorded Dec. 2S. 1910.
 s. D. DICKINSON.
 Secretary of State." STATE OF NEW JERSEY,
 Department of State.
 I. s. D. Dickinson. Secretary of State of the State of New Jersey. do hereby certify that the foregoing is a true copy of the Certificate of Incorporation of CARTERET MINING COM PANY. and the endorsements thereon, as the same is taken from and compared with the original filed in my office on the tweuty-eighth day of December. A. D. 1910. and now remain ing file and of record therein.
 In Testimony Whereof. have hereunto set my hand ard affixed my official seal at Tren- ton. this twelfth day of April. A. D. 1911. tSeall s. D. DICKINSON,
 Secretary of State First insertion June 3-s July.