Mohave County miner and our mineral wealth., 1918-11-09
LEGAL ADVERTISING

or Tor 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, 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 real or personal. or to issue bonds. notes. debentures. or other obligations. -~ithout 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 alA- 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- 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.
 U) To have one or more offices, to carry on any or all of it's operations and business, and without restriction or 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 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 Del aware.
 It is the intention that the purposes and powers specified in this subdivisi on expressly provided. in no wise bo linlt: ed or restricted by reference to or ina 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,- 0Q0) divided into two hundred ten (2lG) shares of the par value of One Hundred Dollars (s1oo) each. The amount of capital stock with which this corpora tion will commence business is Twenty five Hundred Dollars (S2500.) divided into twenty-five (25) shares of the Tar value of One Hundred Dollars (s10DJ 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; Number of shares, 3. 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 the stockholders shall not be subject to the payment, of corporate debts to any ex- tent whatever.
 Eighth: The number of directors of this corporation shall be fixed and may be altered from time to time as may be provided in the bylaws. In case of any increase in the number of directors, the additional directors may be elected by the directors. or by the stockholders, at an annual or special meeting.
 Ninth: In furtherance and not in linn itation of the powers conferred tK sta tute. the Board of Directors are &rres- sly authorized:
 (a) To fix, determine and vary from time to time the amount to be main tained as surplus and the amount or amounts to be set apart as working capi- tai.
 (b) To make, alter. amend or repeal bylaws for this corporation without any action on the part of the stockholders. The bylaws made by the directors may be altered or repealed by the stockhold- CTS.
 Co To designate two or more directors to constitute an executive committee, which committee shall have and exercise
 
 shall be in session) such powers and rights of the full Board of Directors in the management of the business and af- fairs of this corporation as may be law fully delegated and shall have power to authorize tire seal of this corporation to be affixed to all papers which may re- quire it.
 (d) If the bylaws of this corporation shall so provide. the stockholders and directors shall have power to hold their meetings either within or without the State of Delaware. and to have one or more offices outside of the State of Del aware, and to keep the books and records of this corporation outside of the State of Delaware, and at such place or places as may from time to time be designated by the Board of Directors.
 (e) To authorize and cause to be ex- ecuted mortgages and liens, without lim- 1t as to amount, upon the real and per- sonal property of this corporation.
 CD From time to time to determine whether and to what extent, at what time and place. and under what condi- tions and regulations the accounts and books of this. corporation, or any of them, shall be open to the inspection of the stockholders; and no stockholder shall have any right to inspect any ac- count or book or document of this cor poration except as conferred by statute or by the bylaws or as authorized by a resolution of the directors or stockhold- CTS.