Mohave County miner., 1918-01-12

IWm. B. Davidson--.---.-)
 w. J. McCray----.-.-.-.D Trustees-...-. 4,00OO0C H. c. Irish---------.....----)
 Wm. B. Davidson -------.--------------- Z'OO. w. J. McCray 2,OOu Ralph E. Pearce -----...---.-------------- 10000 lH. c. Irish -..-.-.-.--. 10000 STATE OF CALIFORNIA, COUNTY OF LOS | ANGELES, ss.
 J Be it remembered that on this 18th day of November, 1917, before me, Ella Scott, a mo- personally appeared W. J .McCray, known to me to be the Secretary of the Ivanpah Lead and Copper Mines Company, the corporation 1 l.aentiOneI Tn and whIch executed the foregoing 1 certificate who being by duly on | his oath says that hd is such secretary, and that the seal affixed to said certificate is the 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. 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 more than twO-third5 in interest of each class of the stockholders having voting powers, either in person by 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 credit tors having voting powers in said corporation. and class of stockholders having voting powers excepting the holders of common stock. W. J. MCKAY.
 Subscribed and sworn to before me this 10th day of November, 1917.
 ELLA SCOTT, Notary Public in and for the County of Los Angeles, State of California.
 My commission expires June 5, 1919. Filed Nov 22. 1917.
 GEORGE BRODIGAN,
 Secretary of State.
 By J. ". LEGATE,
 Deputy.
 Certificate of Amendment to Articles of h. corporation of the IVANPAH LEAD & COPl PER MINES COMPANY.
 ARTICLES OF INCORPORATION OF IVANPAH LEAD AND COPPER MINES
 COMPANY KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned. have this day voluntarily associated ourselves together for the purpose or forming corporation under and by virtue of the General Corporation Laws of the State of Nevada, and we hereby certify:
 l. That the name of said corporation is and shall be ''IVANPAH LEAD AND COPPER MINES COMPANY"
 II. That the place where it's principal office is located IS llb North Carson Street, in Carson City, in the County of Ormsby, State of Ne vaua. and the resident agent therein and in l charge thereof, is the State Agent and Trans | Ter syndicate. Incorporated; but an office may | be maintained at such other place or places | as may be named by it's Board of Directors, | or may be fixed by the Bylaws of said | corporation. The nature of the buslness, objects and pur- poses to be transacted, promoted and carried | on by this Corporation are: To acquire by I discovery, location, lease. license, bond, option, | purchase, grant, gift, devise, conveyance, agreement, or otherwise, and to hold, possess, | enjoy, construct, repair, develop, mine, work. | operate and exploit lead, iron, coal, placer, or lCde gold, silver, copper, tin, or other mines, tunnels, mining and tunneling property, and | any right, title and interest therein and also such lands mills, mill-sites, tunnel-sites, build .ngs, constructions. machinery plants, appi- lnces, equ.pment fixtures, dump, dump rights, riparian rights water and ditch rights ditches, fumes, pipes and pipelines, tramways, rights )f way, easements. appurtenances. real estate, patent rights, secret processes, franchises, It. ,eases. charters and other property or rights .o property, real, personal or mixed, may be deemed by the Directors for the time being Q be necessary or appropriate for thS proper working, development, exploitation or enjoy nens thereof.
 To acquire by purchase, or otherwise and .o build. own, control. operate and maintain mills and works for the crushing, samplIug and treating ot mineral bearing ores. and for .hS smeltiug, reduction and extraction of all linds of mineral bearing ores, and to buy, seii, assay, hold, store, ship, and deal in such ore and other products on its own account and Is facJor or agent for others; to acquire, own and use, water and water rights incident to iaid mills and works to acquire by purchase, pr otherwise, and to hold. improve, and sell. 1r otherwise dispose of mines. mill-sites and other real property.
 To buy, sell and generally trade in. store, l ,arry and transport all kinds of goods, ores. merchandise, provisions and supplies.