Mohave County miner and our mineral wealth., 1918-10-26
LEGAL ADVERTISING

country, or the District of Columbia, 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 purposes merge or consolidate any such 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 or the property of this corporation, either real or personal, or to issue bonds, notes, debentures, or other obligations, without 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 ann 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 instru- ments.
 (s) To purchase and acquire shares of the capital stock, bonds and other obli- SdtlOnS or tnlS COrpOTdllOi, rum eihS 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.
 () To have one or more offices, to carry on any or all of it's operations and l | rxrsn nr | 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
 umbia, and in any and all foreign coun- | tries, subject to the laws of such states 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. l The foregoing clauses shall be con-
 strued. both as objects and powers, and it
 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. Dell
 aware.
 It is the intention that the purposes
 and powers specified in this subdivision on
 Third hereof shall, except as otherwise
 expressly provided, in no wise bc limit
 ed or restricted by reference to or in-
 ference from the terms of any other
 clause or paragraph of this certificate,
 and that each of the purposes and pow
 CTS specified in this subdivision Third
 hereof, shall be regarded as independent
 purposes and powers.
 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 o1
 capital stock with which this corpora tion will commence business is Twenty. five Hundred Dollars ($2500) divided iinto twenty-five (25) shares of the ral value of One Hundred Dollars ($1oY.I
 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 l m1HRIOu, DclcWdTC, 4NuAuUCA OA ohdA SS 19. Name. Norman P. Coffin, Resi-
 dence, Wilmington, Delaware; Number of shares, 8. Name, Clemen M. Egner Residence, Elkton, Maryland; Number
 of shares, 3.
 Sixth: The existence of this corpora tion is to be perpetual.
 Seventh: The private property of thu stockholders shall not be subject to thu payment of corporate debts to any ex tent whatever.
 : | nrls 70 A
 this corporation shall be fixed and ma! , be altered from time to time as may b . provided in the bylaws. In case of an! . 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 exr!es
 sly authorized:
 , (a) To fix, determine and vary iron time to time the amount to be main , tained as surplus and the amount o ; amounts to be set apart as working capi , tai.
 ], (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 e be altered or repealed by the stockhold
 CTS.
 (c) To designate two or more director , to constitute an executive committed d which committee shall have and eXercis = (eXcept when the Board of Director = shall be in session. such powers an rights of the full Board of Directors i
 the management of the business and af e fairs of this corporation as may be law !, fully delegated, and shall have power t l, authorize the seal of this corporation : be affixed to all papers which may re r qure it.
 l. (d) If the bylaws of this corporatio = shall so provide, the stockholders an j. directors shall have power to hold thei l. meetings either within or without tn : State of Delaware, and to have one S - more offices outside of the State of De - aware, and to keep the books and record e of this corporation outside of the Stat e of Delaware, and at such place or place S as may from time to time be designate g by the Board of Directors.
 e (e) To authorize and cause to be e2 $ ecuted mortgages and liens, without lin }, it as to amount upon the real and pei n sonal property of this corporation. e f) From time to time to determir ,- whether and to what extent, at whs @ time and place, and under what cond It tions and regulations the accounts ar l. books of this corporation, or any IT them shall be open to the inspection IT the stockholders: and no stockholde s, shall have any right to inspect any a, l. count or book or document of this co