Mohave County miner., 1918-01-26

of tbe said company set forth in the above certificate, do now pursuant to law give our written assent to such change and amend Witness our hands this 18th day of No venbers 1917. ,,o o,
 NAME SHARES A. u. Irish, Trustea .....-..-..-- 5.I55.5O0 Albert L. IriEh h-------..-.--.-----.-.-.-- sI'00o 0. c. Balmer r-.-----------------------..- Ai'VVV Wm. B. DavidsOn--.-----) ooo ". J. McCray-------------( Ir1stess-.-- A'OOO'OOo H. c. Irish---------...----.--)
 Wm. B. Davidson .--------.-...-..-----..--- Z'Oe9 w. J. AcCray z'o99V z'o9O Ralph B, Pearee -.------------------ io'00o io'O0o F n CorneU - 2.000 STATE OF CALIFORNIA. COUNTY OF LOS
 8e ii remembered that on this 18th day of November, 1917, before me, Ella Scott, no- tary public in and for said County and State, personally appeared w. J .hcCray, known 10 me to be the Secretary of the lvanpah Lead and Copper Mines Company, the corporation mentioned in and which executed the foregoing certificate, who being by me duly sworn on his oath says that hd is such secretary, and that the seal affixed to said certificate is the corporate seal of said corporation; the same being well known to me; that Wm. B. David son Is the president and signed said certificate and affixed said seal thereto ana 9eIveree said certificate by authority of tho Board or Directors, and with the assent of more than two-thirds in interest of the Stockholders nav 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 oi the Board of Directors referred 10 Tn saio certificate and set forth in said certificate was adopted at a meeting of the Board or Di- rectors which was duly convened and held on the 18th day of October, 1911.
 And he further says that the written assent of the stockholders appended to the foregoing certificate is signed by mord than two-thirds in interest of each class of the stockholders having voting powers, either in person or py their severally duly constituted attorneys in fact thereunto duly authorized In writing and that there was not at the time or the holding of said meeting any creditor or eredl- tors having voting powers in said corporation, and no class of stockholders having voting
 ". J. MCKAY.
 Subscribed and sworn to before me this 18th uAS oi -'O' s---D'-' -'-'' 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. W. LEGATE,
 Certificate of Amendment to Articles of In corporation of the IVANPAH LEAD COP 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 of forming a corporation under and by virtue of the General Corporation Laws of the State of Nevada, and we hereby certify:
 That the name of said corporation is and | a4VWT MINES COMPANY
 II.
 That the place where it's principal office is located is ll6 North Carson Street, in Carson City, in the County of Ormsby, State of Ne vada. and the resident agent therein and in 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 its Board of Directors, or as may be fixed by the Bylaws of said Corporation.
 The nature of the business, objects and pur- poses to be transacted, promoted and carried on by this Corporation are: To acquire by discovery, location, lease, license, bond, option, purchase, grant, gift, devise, conveyance agreement, or otherwise, and to hold. possess, enjoy, construct, repair, develop, mine, work, opera1e and exploit lead, iron. coal. placer, or lode gold. silvers copper, tin, or other mines, tunnels, mining and tunneling property, and any right, title and interest therein and also
  ings, constructions, machinery plants, appn- auces. equipment fixtures. dump, dump rights, riparian rights, water and ditch rights, ditches, fumes, pipes and pipelines, tramways, rights of way, easements. appurtenances, real estate, patent rights, secret processes, franchises, H. censes, charters and other property or rights to property, real personal or mixed, as may , be deemed by the Directors for the time being to be necessary or appropriate for th4 proper working, development, exploitation or enjoy melt thereof.
 To acquire by purchase, otherwise. and to build, own, control. operate and maintain mills and works for the crushing, sampling and treating of mineral bearing ores, and for thS smelting, reduction and extraction of all kinds of mineral bearing ores, and to buy, sell, assay, hold, store, ship, and deal in such ores and other products on it's own account and as factor or agent for others to acquire, own and use, water and water rights incident to said mills and works; to acquire by purchase. or otherwise, and to hold, improve, and sell, or otherwise dispose of, mines, miil-sites and other real property.
 To buy, sell and generally trade in. store. carry and transport all kinds of goods, ores. merchandise, provisions and supplies To acquire, own, enter or lease mines and mineral lands of every kind. nature and de- scription: also, to acquire, own, enter or lease nili-sites, water rights and terminal facilities to work, prospect or develop mines and mineral lands of every nature or de- scription. either for itself or other companies, corporations, or individuals, upon such terms anu AOE buCl IeLIuueraLlOn as lL SnAll ueelu fit and proper. and to accept. take and hold mineral lands and claims of every kind and nature. either as an entire.y or any interest in the same.
 To do everything that may be necessary or proper in the conduct of its business in the way ot developing, prospecting, locating ac- quiring, buying and selling mineral lands and mining claims of every kind. nature and de scriptiOn, and working such mines, and in the production of ores and minerals therefrom, and in reducing such ores and minerals to the most profitable merchantable value. and in doing the same to construct, build. buy. sell, own and operate all necessary mills, smelters, ma chinery, roads, railroads, tramways, ditches, fumes and such other property. shall be fit and necessary, in carrying out the objects hereiA stated.
 To buy, sell, or lease mines and mining property of all kinds and property of every kind. nature and description, useful or necessary in operating and maintaining the same and in reducing the ores and In refining the minerals taken therefrOm