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

VII. The private property of the stockholders shall not be subject to the payment of corporate debts to any eX- tent whatever.
 VIII. The number of directors of the corporation shall be fixed and may be altered from time to time as may be pro- vided in the Bylaws.
 The directors from time to time may determine whether and to what extent, and in what manner the accounts and books of the company tother than the stock leGger) shall be open to inspection by the stockholders.
 The directors may submit any con- tract or act for approval or ratification at any annual stockholders meeting or at any special meeting called for the purpose. and any contract or act which shall be approved or ratified by the holders of a majority of the stock in person or by proxy at such meeting shall be Valid and binding and shall not be open to attack by any stockholder or anyone else because of directors inter- est therein, or any other reason.
 The directors shall have the power to fix the times for the declaration of and payment of dividends and the rate thereof; to fix and vary the amount to be reserved as working capi- tai; to determine the use and disposi- tion of any surplus or net profits over and above the capital stock paid in, and III lhSlI ulSCttllOH llle ulTeCtOTS may uSc and apply any such surplus or accumu- lated profits in purchasing or acquiring the bonds or other obligations or shares of capital stock of the corporation, but shares of such capital stock so purchas- ed or acquired may be resold unless they shall have been retired>for the purpose of decreasing the corporation's capital fStock as provided by law.
 The directors shall have power to au- thoriZe and cause to be issued bonds de- bentures, certificates of indebtedness, and other obligations of the corporation, and to authorize and cause to be eXecut- ed mortgages and liens upon any or all of its property, and to confer upon the holders of any bondS debentureS or otfl- CT obligations. whether secured by mor-
 tgage or otherwise, the power to vote in respect to the corporate affairs and management of the Company to the same extent and in the same manner as stockholders of the Corporation, or with such preferences and rights superior to the stockholders or otherwise as the Board of Directors may at any time de- termine, and in case of a default in the
 payment of the principal or interest on said bonds, debentureS, certificates of in- debtedness, or other obligations, or in any other case, to confer upon the hold CTS thereof the same right of inspection of the corporate books and accounts and | records of the Corporation and any oth- CT rights which the stockholders there- of have or may have
 The Board of Directors may limit the transferability of such bonds, deben- tures certificates of indebtedness or oth- CT obligations and also of the stock of ! the Corporation in such manner as they may from time to time determine. Directors and stockholders meetings
 and the first meeting of the incorpora-
 tors may be held without the State of Delaware.
 IN WITNESS WHEREOF. we have hereunto set our hands and seals this 18th day of July, 1918.