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


 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 debentures, or other obligations. ~ithOut any such security.
 (p) To issue shares of stock, ueben- lures, debenture stock, bonds, notes and other obligations for cash, or property, or in exchange for the stock, beads. 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 as its Board of Directors shall determine, and from time to time to accept any such shares, bonds and obligations as secur- 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
 (D To have one or more offices, to carry on any or all of it's operations and hnSineSS and without raSfrirtiOn limit as to amount, to purchase, lease. or otherwise acquire, hold, and own, and to mortgage. sell. convey, lease or other 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 il is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or restrict poration, and are in furtherance of, and in addition to, and not ir 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 or Third hereof shall, except as otherwise axnrpSSlv nrnVi6aH in wise hs oi.n f ! ed or restricted by reference to or in | ference from the terms of any othel clause or paragraph of this certificate and that each of the purposes and pow CTS specified in this subdivision Thirt hereof. shall be regarded as independen purposes and powers.
 1 Fourth: The amount of the total au thorized capital stock of this corporation is Twenty-one Thousand Dollars ($21, | 000) divided into two hundred ten (2lG shares of the par value of One Hundred Dollars ($100) each. The amount O tion will commence business is Twenty five Hundred Dollars ($2500.) divide into twenty (25) shares of the ra value of One Hundred Dollars ($10y. 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 19. Name, Norman F. Coffin, Resi dence, Wilmington. Delaware; Numbe of shares, g. 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 eS
 Eighth: The number of directors o this corporation shall be fixed and ma
 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 ute, the Board Of Directors are exryes
 sly authorized:
 (a) To fix determine and vary fror
 time to time the amount to be mair
 tained as surplus and the amount c
 amounts to be set apart as working cap
 tai.
 (b) To make alter, amend or repes bylaws for this corporation without an
 action on the part of the stockholder
 The bylaws made by the directors ma be altered or repealed by the stockholt
 CTS.
 Co To designate two or more director
 to constitute an executive committe which committee shall have and exercis
 teXcept when the Board of Director shall be in session. such powers an
 rights of the full Board of Directors the management of the business and al fairs of this corporation as may be law
 fully delegated, and shall have power t authorize the seal of this corpora tion be affixed to all papers which may rt
 qure it.
 (D If the bylaws of this corporatio shall so provide, the stockholders an directors shall have power to hold the
 meetings either within or without tn State of Delaware, and to have one C
 more offices outside of the State of De aware, and to keep the books and record of this corporation outside of the Stat of Delaware, and at such place or place as may from time to time be designate by the Board of Directors. (e) To authorize and cause to be ey ecuted mortgages and liens, without lin 1t as to amount, upon the real and pei sonal property of this corporation. CD From time to time tC determir . whether and to what extent at whs time and place, and under what cond tions and regulations the accounts ar : books of this corporation, or any them, shall be open to the inspection the stockholders; and no stockholde shall have any right to inspect any a, count or hook or document nf- co,