Mohave County miner and our mineral wealth., 1918-11-23
LEGAL ADVERTISING

country, or tH0 UlStrlct or SOAuupia, corporation or corporations, for the pur- pose of accomplishing any of the objects for which this corporation Is organized, or for any other purpose or purposes, and to dissolve, wind up, liQuidate, merge or consolidate any sAch corpora tion or corporations.
 (o) To borrow money for the purposes of this corporation, and to issue bonds, debentures, notes and other obligations, and to secure the same by pledge or mortgage of the whole, or any part of the property of this corporation, either real or personal, or to issue bonds, notes, debentures, or other obligations. ~ithOut any such security.
 (p) To issue shares of stock. deben- lures, debenture stock, bonds, notes ,and other obligations for cash, or property, or in exchange for the stock, bonds, notes, or securities of any person, firm or corporation.
 (q) To enter into, make, perform and carry out contracts of every kind for any lawful purpose, without limit as to aia- ount, with any person. firm, association or corporation.
 (r) To draw, make, accept, endorse. discount, execute and issue promisSory | notes. bills of exchange, warrants and other negotiable or transferable inst"u- ments. (s) To purchase and acquire shares of the capital stock bonds and other obli- cations of this corporation, from time to time, to such extent, and in such manner and upon such terms its Board of Directors shall determine, and | from time to time to accept any such | shares, bonds and obligations as secur- 1 ity for, or in payment on account, or in satisfaction of, any claim or demand of ] this corporation, and to reissue the same | from time to time.
 tD To have one or more offices, to carry on any or all of it's operations and business, and without restriction or limit as to amount, to purchase, lease, or otherwise acquire, hold, and own, and wise dispose of, real and personal prop erty, of every class and description, in any of the states or territories of the United States and in the District of Col umbia, and in any and all foreign coun- tries, subject to the laws of such state. district, territory or country. | (u) To do any and all things herein set forth, and in addition such other acts as are incident or conductive to the at- tainment of the purposes of this corpora tion, or any of them. to the same extent as natural persons lawfully might or could do in any part of the world insofar as such acts are not inconsistent with the provisions of the laws of the State of Delaware.
 The foregoing clauses shall be con- strued, both as objects and powers, and 1t | Is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or restrict in any manner the powers of this cor poration, and are in furtherance of, and in addition to- and not in limitation of the general powers con- ferred by the laws of the State of Del aware.
 It is the intention that the purposes and powers specified in this subdivisi on expressly provided, in no wise be limit ed or restricted by reference to or in.
 ference from the terms of any other
 clause or paragraph of this certificate \ CTS specified in this subdivision Third
 hereof. shall be regarded as independent
 purposes and powers.
 Fourth: The amount of the total all.
 thorized capital stock of this corporation
 is Twenty-one Thousand Dollars ($21,'
 O0O) divided into two hundred ten (21S)
 shares of the par value of One Hundred
 Dollars ($100) each. The amount o1 capital stock with which this corpora tion will commence business is Twenty five Hundred Dollars ($25O0D divided into twenty-five (25) shares of the Eal
 value of One Hundred Dollars (s10g. each.
 Fifth: The names and places of resi- dence of each of the original subscrib CTS to the capital stock are as follows Name, Herbert E. Latter; Residence, Will
 mington, Deleware Number of shares | I , dence, Wilmington, Delaware; Numbe ! of shares, 8. Name, Clemen M. Egner ' Residence Elkton, Maryland; Numbe of shares, 3. ....
 Sixth: The existence of this corpora :, tion is to be perpetual.
 Seventh: The private property of tn
 stockholders shall not be subject to tn
 payment of corporate debts to any ex , tent whatever.
 Eighth: The number of directors o
 tbiS tion shall ha lived and n "a
 be altered from time to time as may b , provided in the bylaws. In case of ap. . increase in the number of directors, tn additional directors may be elected b,
 the directors, or by the stockholders, a
 an annual or special meeting. , Ninth: In furtherance and not in linn !. itation of the powers conferred by sta tute. the Board Of Directors are exrres
 sly authorized: D (a) To fix, determine and vary fror
 time to time the amount to be main D tained as surplus and the amount o , amounts to be set apart as working capi D tal
 }, (b) To make, alter, amend or repea . bylaws for this corporation without an = action on the part of the stockholders ,, The bylaws made by the directors ma be altered or repealed by the stockhold
 CTS.
 . Co To designate two or more director < to constitute an executive committed
 
 - (eXcept when the Board of Director v shall be in session) such powers an rights of the full Board of Directors i a the management of the business and af !, fairs of this corporation as may be law f fully delegated, and shall have power, t z, authorize the seal of this corporation t r be affixed to all papers which may re |. quire it.
 = (d) If the bylaws of this corporatio . Eshall so provide, the stockholders an ' directors shall have power to hold thei meetings either within or without tn : State of Delaware, and to have one o . more offices outside of the State of Del Q aware, and to keep the books and record a of this corporation outside of the Stat . of Delaware, and at such place or place . as may from time to time be designate 2 by the Board of Directors.
 . (e) To authorize and cause to be ey
 ecuted mortgages and liens, without linn }, it as to amount, upon the real and per n sonal property of this corporation. . f) From time to time tc determin ' whether and to what extent, at wha e time and place, and under what cond t tions and regulations the accounts an : books of this corporation, or any c T them, shall be open to the inspection c T the stockholders: and no stockholde 5 shall have any right to inspect any ac : count or book or document of-this COT r poration except as conferred by statut lNr. hrrA Al,~ To-