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

LEGAL ADVERTISING
 interested in any such contract or trans action of this corporation; and no such contract or transaction of this corpora ! tion with any person or persons, firm or association, shall be affected by the fact that any director of this corporation Is party to, or interested in such contract pr transaction, or in any way connected | with such person or persons, firm or aS- bociation, provided that the interest in any sue, contract or transaction of any such director shall be fully di ;closed, and that such contract or other trans action shall be authorized or ratified by the vote of sufficient number of the directors of this corporation not so in terested; and each and every person who may become director in this corporal tion is hereby relieved from any liahil- ity that might otherwise exist from thus contracting with this corporation for the benefit of himself or any firm, asSocia-
 tion, or corporation in which he may hc in any wise interested.
 Eleventh: This corporation may in it's bylaws make any other provisions or re-
 quirements for the management or con- duct of the business of this corpora ton,
 provided the same be not inconsistent
 with the provisions of this certificate, or contrary to the laws of the State of Delaware of the United States. Y "SlltII. WHtTe OlIleT ECLIcc IS
 Specifically required by statute written notice only of any stockholders meeting,
 given as provided in the bylaws shall
 be sufficient without publication or otn-
 CT Form of notice.
 Thirteenth: Any officer els.-ed or aH
 pointed by the Board of Directors, or by
 the Executive Committee, or by the
 stockholders, or any member of the
 Executive Committee, or, of any other
 standing committee, or any director of
 this corporation may be removed at any
 time with or without cause, in such
 manner as shall be provided in the by laws of this corporation.
 Fourteenth: This corporation reserves
 he right to amend, alter. change or re-
 peal any provision contained in this Ger
 now or hereafter prescribed by statute and all rights conferred on officers, dir
 ectors and stockholders herein are grant
 ed subject to this reservation.
 We, the undersigned being each of the
 original subscribers to the capital stock
 hereinbefore named for the purpose of
 forming corporation to do business
 both within and without the State of Delaware, and in pursuance of an Act of , the Legislature of the State of Delaware,
 entitled, "An Act Providing a General
 Corporation Law" (approved March 1G
 lSS9) and the acts amendatory thereof anl supplemental thereto, do make and
 file this certificate, hereby declaring and . certifying that the facts herein stated are true and do respectively agree to take the number of shares of stock here. inbefore set forth, and accordingly have hereunto set our hands and seals this : eighth day of February, 1917. Herbert B. Latter (SEAL) Norman F. Coffin (SEAL) Clement M. Egner (SEAL) IN PRESENCE OF:
 William J. Maloney
 STATE OF DELAWARE ss l IrOTrAryNv ~ Sos BE IT REMEMBERED that on tnl; |
 eishNh day of February, A. ID; lSi r personally came before me William o Maloney, Notary Public for the stats . of Delaware. Herbert E. Latter, NoTInai iI. ! P, Coffin and Clement M. Egner, all tns ' parties to the foregoing certificate or m corporation, known to me personally U.
 be such, and having first made knoWl to them, and to each of them, the con n tents of said certificate, they dld sever rally acknowledge that they signed, seal ed and delivered said certificate as then d several voluntary act, and that the fact: I therein stated are truly set forth. = GIVEN under my hand and seal O. = office the day and year aforesaid d William J. Maloney, r Notary Public; County or Ne" caseie } State of Delaware.
 WILLIAM J. MALONEY
 : Notary Public
 r. Appointed February 25, 1915
 |: For Four Years : DELAWARE
 5, STATE OF DELAWARE l. Office of Secretary of State. r I, Everett c. Johnson, Secretary o '; State of the State of Delaware, do here 1T by certify that the above and foregoln'
 is a true and correct copy Of Certlflcat l. of Incorporation of THE ILLINOIS EN
 PLORATION. COMPANY" as receive e and filed in this office the ninth day o e February, A. D. 1917 at o'clock l. M.
 TN IN TESTIMONY WHEREOF, I hay If hereunto set my hand and official sea ,e tember, in the year of our Lord on v thousand nine hundred and eighteen. le EVERETT c. JOHNSON y Secretary of State
 CERTIFICATE, OF l. THE ILLINOIS EXPLORATION COM l. PANY OF THE VOTE OF THE STOCK s- HOLDERS OF SAID CORPORAT!0l
 gPoM Ta TIE r,, AMENPMENT n 2MENP To arIn, 5T l. MADE UNDER THE STATUTES Ol ,r THE STATE OF DELAWARE Ol l. THAT BEHALF.
 THE ILLINOIS EXPLoRATIol Il COMPANY, a corporation organized an y existing under the laws of the State o s, Delaware hereby certifies as follows: V CD That the Board of Directors o l. said corporation, at a special meetin
 convened and held on the 11th day o 1 J anudTy lSlo, dl two U ClOCh u1., pIe a posed an amendment to it's certificat ', of incorporation, and at said meetin .s adopted a resolution setting forth tn S amendment proposed, declaring it's ad VI visibility, and calling a meeting of th fii stockholders of said corporation for t!t r- consideration thereof
 70 (2) That thereafter, on the 11th day 0 70 January 1918 at the hour of thre B. o'clock P. M, pursuant to such call c
 the Board of Directors and upon waiv n CT of notice and consent signed by al i'd of the stockholders of the corporation ir in accordance with the bylaws of tn le corporation, special meeting of> th ,r stockholders was held, and there wer l. present at such meeting, in person, c Is by proxy, the holders of the entire is te sued and outstanding capital stock c IS said corporation.
 d (3) That at said meeting a vote of tn
 stockholders by ballot, in person, or b K proxy, was taken for and against tn r. amendment to the certificate of incol r. poration of said corporation, and sai
 vote was conducted by Homer c. Chapi le and Henry K. Chapin, two judges al 1t pointed for that purpose by said meet l. ing.
 Id t4) That it appears by the duplicAt
 q