Mohave County miner., 1911-06-24

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. or the com pauy as an entirety; provided. always, that ma jority of the whole board concur therein
 By a resolution passed by majority vote of the whole board, under suitable provisions of the bylaws to designate two or more of their numb Der to constitute an executive committee which committee shall. for the time being. as provided in said resolution. or m the Oy-laWs have and exercise any or all of the powers of the board of directors which may be lawfully delegated in the management or the business and affairs of the company, and snail nave power to authorize the seal of the company to be affixed to all papers which may require it.
 The company may use and apply its surplus earnings or accumulated profits to the pur- chase or acquisition of property. and to the purchase or acquisition of its own capital stock from time to time. to such extent and m such manner and upon such terms as its board or directors shall determine: and neither the property nor the capital stock so purSha sed and acquired shall be regarded as prohts fol the purpose of declaration or payment or 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 quorum at their meetings. and such number may be less than a majority or the whole number.
 The company reserves the right to amend, alter change or repeal auy provision contained
 in this certificate in the manner now or here after prescribed by statute for the amendment 1 of the CertinCate or OTpOIdllOu' The existence of this company shall De per petual
 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. BriulSerhoff.
 H L. wARNSTEDT. tL.S) | E. R. GRANT. u'SJ l STATE Or NEW JEKsEY. SS County of Hudson.
 | BEIT REMEMBERED that on this twenty ] second day of December. in the year nineteen
 hundred and ten. before me. the suscriber, a , Master in Chaucery of New Jersey. personally
 appeared John Elsey. Henry l.. Warnstedt and i Edward K. Grant, who am satisfied are the i individuals named in and who executed the
 foregoing certificate of incorporation or organi' zatiou and | having first made known to them the contents thereof. they did each ackuow 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
 Received in the Hudson Co. N. J. Clerks
 office Dec. P. A. D. 1910 and recorded in Clerk
 Ne'o'o >O' G JOHN F. CROSBY. Clerk" T '''O anu e $. D. DICKINSON. Secretary of State." STATE OF NEW JERSEY.
 , Department of State.
 ] I. s. D. Dickinson. Secretary of State of tn : State of New Jersey. do hereby certify tha the foregoing is a true copy of the Ceruhcat
 ] of Incorporation of CARTERET MINING COM PANY. and the endorsements thereon, as th . ! same is taken from and compared with tn original filed in my office on the twenty-eight day of December. A. D. 1910. and now remain , ing on file and of record therein. ? In Testimony Whereof. l have hereunto SC r my hand and affixed my official seal at Trer f TSeall s. D. DICKINSON. i Secretary of State.
 First insertion June 3-s July.