Mohave County miner., 1917-12-29

; Nm. b. Davidson .-.-------...--.-.--..---- ZsUVi ] w. J. McCray y----------.---------------- 2'OOl Ralph E. Pearce -----.--.----..-.---.-.-- 10000 H. C. Irish 10000 F. D. Cornell . .--.-...----. 2,0OC STATE OF CALIFORNIA, COUNTY OF LOS
 ANGELES, ss.
 Be It remembered that on this 18th day of November, 1917, before me, Ella Scott, mo- tary public in and for said County and State, personally appeared W. J .McCray, known to me to be the Secretary of the lvanpah Lead and Copper Mines Company, the corporation I4ucnslOneu lu and whlcl executed the foregoing certificate, who being by me duly sworn on his oath says that ha is such secretary. and that the seaI affixed to said certificate is the ] corporate seal of said corporation; the same being well known to me; that Wm. B. David son is the president and signed said certificate and affixed said seal thereto and delivered said certificate by authority of the Board of Directors, and with the assent of more than two-thirds in interest of the stockholders hav- | ing voting powers as and for the free and voluntary act and deed of said corporation [ in the presence of the deponent who there upon signed his name thereto as secretary. l And he further says that the resolution of the Board of Directors referred to in said certificate, and set forth in said certificate was adopted at a meeting of the Board of Di- rectors which was duly convened and held on the 25th day of October, 1917.
 And he further says that the written assent of the stockholders appended to the foregoing certificate is signed by mord than two-thirds in interest of each class of the stockholders | their severally duly constituted attorneys in fact thereunto duly authorized in writing and that there was not at the time of the holding of said meeting any creditor or credi- tors having voting powers in said corporation, and no class of stockholders having voting powers excepting the holders of common stock. ". J. MCKAY.
 Subscribed and sworn to before me this 18th
 ELLA SCOTT, Notary Public in and for the County of Los
 Angeles, State of California.
 My commission expires June 3, 1919. fIied Nov. 20. 1917.
 GEORGE BRODIGAN.
 Secretary of State.
 By J. W. LEGATE,
 Certificate of Amendment to Articles of h. corporation of the IVANPAH LEAD G COP PER MINES COMPANY.
 ARTICLES OF INCoRPoRATIoN OF
 COMPANY
 KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, have this day voluntarily associated ourselves together for and by virtue of the General Corporation Laws of the State of Nevada, and we hereby certify:
 That the name of said corporation is and shall be "IVANPAH LEAD AND COPPER MINES COMPANY"
 u. That the place where it's principal office is located .5 lI6 North Carson Street, in Carson City, in the County of Ormsby, State of Ne ada. ana the resIdent agent therein and in charge thereof, is the State Agent and Trans l CT syndicate, Incorporated; but office may | be maintained at such other place or places | as may be named by it's Board of Directors, | or as may be fixed by the Bylaws of said | corporation. The nature Of the business. objects and pur- | poses to be transacted. promoted and carried | on by this Corporation are: To acquire by ! dlsc0g S---, location, lease, license, bond, option, purchase grant, gift, devise, conveyance, agreement, or otherwise, and JO hOid, possess, enjoy, construct, repair, develop, mine, work, | operate and exploit lead, iron, coal, placer or lode gold, silver, copper, tin, or other mines, tunnels, mining and tunneiing property. and any right, title and interest therein and also such lands, mills, mill-sites, tunnelsites, build .ngs, constructions, machinery plants, appli- znces, equipment fixtures, dump, dump rights riparian rights, water and ditcn rights ditches, fumes, pipes and pipelines. trarnways. rights 5t ''ay, easements, appurtenances, real estate patent rIgnts, secret processes, franchises, H. -s--es, charters and other property or rights To pIUperty, real, personal or mixed, as may be deemed by the DlreclOrs for the time beng 70 be necessary or appropriate for tn4 proper working, development, exploitation or enjoy nent thereof.
 10 acquire by purchase, or otherwise, and 70 build. own, control, operate and maintain mills and works for the crushing, samphng -nd lIe..LUs ol mineral bearing ores, and for hg smelling, reduction and extraction of all Inds C- mineral bearing ores aud to buy. sell, assay, hold, store, ship, and deal in sucn ores and other products on its own account and .s Iacicr CT asen, Tor others; JO acquire, own md use, water and wutCr rights incident to aid mills and works to acquire by purchase lr otherwise, and JO hold, improve, and sell, lr otherwise dispose of, mines, mill-sites and ,ther real property. Ia buy, sell and generally trade in, store, ,