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

that any director or this corporation IS party to, or interested in such contract or transaction, or in any way connected with such person or persons, firm or as- sociation, provided that the interest in any such contract or transaction of any such director shall be fully disclosed, and that such contract or other trans action shall be authorized or ratified hy 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 corpora tion is hereby relieved from any liabil- 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 be in any wise interested.
 Eleventh: This corporation may in it's bylaws make any other provls,ons or re- qulrementS for the management or con- duct of the business of this corporation, 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. Twelfth: Except where other notice is notice only of any stockholders meeting, given as provided in the bylaws shall be sufficient without publication or oti.- CT form of notice.
 Thirteenth: Any officer ele,-ctl or ar. 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 tl1icate or Incorporation in the manner noS nov , or ,asr 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 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 evaporation Isad% Law" (approved March 10. 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 E. Latter (SEAL)
 Norman P. Coffin (sEAL)
 lxl
 IN PRESENCE OF:
 l William J. Maloney
 | STATE OF DELAWARE ss | COUNTY OF NEW CASTLE
 BE IT REMEMBERED that on this eighth day of February, A. D; IsA Maloney, a Notary Public for the state of Delaware Herbert E. Latter, NormaI P Coffin and Clement M. Egner all the parties to the foregoing certificate of ln- | corporation, known to me personally lo be such. and I having first made e show,. oon. tents of said certificate, they did sever rally acknowledge that they signed, seal ed and delivered said certificate as thelr several voluntary act, and that the 1acts GIVEN under my hand and seal o1 office the day and year aforesaid William J. Maloney,
 Notary Public. County of New Castle
 State of Delaware.
 WILLIAM J. MALONEY
 Notary Public
 Appointed February 25, 1915
 For Four Years
 DELAWARE
 STATE OF DELAWARE Office of Secretary of State. , I. Everett c. Johnson, Secretary O,
 State of the State of Delaware, do here. : by certify that the above and foregoine
 is true and correct copy or Certiilca.s N. of Incorporation of"THE ILLINOIS ES
 PLORATION COMPANY" as received , and filed in this office the ninth day o1 } February. A. D. 1917 at o'clock A
 IN TESTIMONY WHEREOF, I hay. hereunto set my hand and official sea 7 at Dover, this twenty-fourth day Of Sep 3 tember, in the year of our Lord on' thousand nine hundred and eighteen. ? EVERETT C.. JOHNSON Secretary of State
 CERTIFICATE OF THE ILLINOIS EXPLORATION COM PANY OF THE VOTE OF THE STOCK HOLDERS OF SAID CORPORATION
 UPON THE AMENDMENT TO ITs
 GERTlFICATE E 14HnTR 9E PEE os F THE STATE OF DELAWARE on THAT BEHALF.
 THE ILLINOIS EVAPORATION l COMPANY, a corporation organized ant 7 existing under the laws of the State O l. Delaware, hereby certifies as follows 7 CD That the Board of Directors O said corporation, at a special meeting
 convened and held on the 11th day O s January 1918, at two o'clock P. M., pro , posed an amendment to it's certificat @ of incorporation, and at said meeting s adopted a resolution setting forth tn amendment proposed. declaring it's ad n visibility, and calling a meeting of tn . stockholders of said corporation for tn = consideration thereof.
 0 CD That thereafter, on the 11th day 0 0 January 1918 at the hour of thre - o'clock P. M., pursuant to such call o
 the Board of Directors, and upon waiv n CT of notice and consent signed by al of the stockholders of the corpora tior r in accordance with the bylaws of tn e corporation, a special meeting of +h r stockholders was held. and there wer - present at such meeting. in person, o S by proxy. the holders of the entire is e sued and outstanding capital stock o S said corporation.
 d (3) That at said meeting vote of tn
 stockholders by ballot, in person, or b - proxy. was taken for and against tn l. amendment to the certificate of incor '- poration of said corporation, and sai
 vote was conducted by Homer c. Chapi e and Henry K. Chapin, two judges aI t pointed for that purpose by said meet l. ing.
 d 4) That it appears by the duplicdt f certificate of the said Homer c. Chapi if and Henry K. Chapin the said judge IT who were duly appointed by the meetin j. of the stockholders of said corporation .- duly called and held on the 11th day c e January 1918, at three o'clock in the al a ternoon. to decide upon the qualifica l. tions and to conduct the vote ot tf
 stockholders of the said corporation fc y and against the proposed amendment 1 e the Certificate of IncOrpOratiOn of Sai