Mohave County miner., 1911-06-17

least two-thirds of the stock issued and out standing. at a stockholders meeting duly cal led for that purpose. to sell, assign, transfer otherwise dispose of the property. of the com- pany entirety; provided, always, that a majority of the whole board concur therein, By a resolution passed by a majority vote of the whole board, under suitable provisions of the bylaws to designate two or more of their mum Der to constitute 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 as its board of directors shall determine; and neither the property the capital stock purSha sed and acquired shall be regarded profits fO, the purpose of declaration or payment of divi- dends. unless otherwise determined by a ma jOritY of the board of directors.
 Subject to the foregoing provisions. the by laws may prescribe the number of directors to constitute 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 here after prescribed by statute for the amendment of the certificate Ot incorporation.
 The existence of this company shall be per IN WITNESS WHEREOF we have hereto set our hands and seals this tweuty-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. UrSJ
 H L. wARNSTEDT. Q.S.)
 E. K. GRANT. U.S0 STATE Or NEW JERSEY. lee
 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 K. Grant. who I satisfied are the individuals named in and who executed the foregoing certificate of incorporation or orgaui- zatiOu and having first made known to them the contents thereof. they did each acknow- ledge that they signed. sealed and delivered the same as 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. 191O and recorded in Clerks
 JOHN F. CROSBY. Clerk" Filled and recorded Dec. B 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 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 twenty-eighth day of December. A. D. 1910. and remain ing on file and of record therein.
 In Testimony Whereof. have hereuuto set my hand and affixed my official seal at Tren- ton, this twelfth day of April. A. D. 1911. [Seall s. D. DICKINSON,
 Secretary of State First insertion June 3-s July.