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 a party to, or interested in such contract or transaction, or in any way connected with such person or persons, firm or as- 6ocation, provided that the interest in any sue, contract or transaction of any such director shall be fully di iclosed, 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 a director in this corpora tion is hereby relieved from any liahl- 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 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: Exdept where other no.ice 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.,-c,i or ar pointed by the Board of Directors, or by l 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 tificate of Incorporation in the manner | 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 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 1t. 1S99) 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 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)
 Clement M. Egner (SEAL)
 IN PRESENCE OF:
 William J. Maloney
 | STATE OF DELAWARE
 COUNTY OF NEW CASTLE ''
 BE TT REMEMBERED that on tnis eishNh day of February, A. ID; 1917 personally came before me William 1 Maloney, Notary Public TOT the rrnar n.atT Y of Delaware, Herbert F. Latter, Normat P. Coffin and Clement M. Egner, all tne parties to the foregoing certificate or m corporation, known to me personally |. be such, and I having first made knoWf to them, and to each Of them, the con rally acknowledge that they signed seal ed and delivered said certificate as then several voluntary act, and that the lacls
 therein stated are truly set forth.
 GIVEN under my hand and seal o'
 office the day and year aforesaid. William J. Maloney,
 Notary Public, County of New Castle
 State of Delaware.
 WILLIAM J. MALONEY
 Notary Public
 A 7
 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 foregoins
 is a true and correct copy of Certificate of Incorporation of THE ILLINOIS EH
 PLORATION. COMPANY" as receives , and filed in this office the ninth day O , I,o 1Q17 o'clock A
 IN TESTIMONY WHEREOF, I hav E hereunto set my hand and official sea at Dover, this twenty-fourth day of Sep tember, in the year of our Lord on ' thousand nine hundred and eighteen. 2 EVERETT c. JOHNSON 7 Secretary of State CERTIFICATE, OF : THE ILLINOIS EXPLORATION COM PANY OF THE VOTE OF THE STOCK : HOLDERS OF SAID CoRPoRAT!ol
 UPON THE AMENDMENT TO IT. , CERTIFICATE OF INCORPORATIOl : MADE UNDER THE STATUTES 0l
 THE ILLINOIS EVAPORATION l COMPANY, a corporation organized an 7 existing under the laws of the State o |. Delaware hereby certifies as follows: 7 CD That the Board of Directors o . said corporation, at a special meetin
 convened and held on the 11th day o , January 1918, at two o'clock P. M, pro . posed an amendment to it's certificat 1, of incorporation, and at said meetin 2 adopted a resolution setting forth tn 2 amendment proposed, declaring it's ad :, :, visibility, and calling a meeting of th stockholders of said corporation for ttt
 consideration thereof.
 3 CD That thereafter, on the 11th day o ) January 1918 at the hour of thre = o'clock P. M., pursuant to such call 0
 the Board of Directors, and upon waiv I CT of notice and consent signed by al l of the stockholders of the corporation 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 0 S said corporation.
 l (3) That at said meeting vote of tn
 stockholders by ballot, in person, or b = proxy, was taken for and against tn = 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 ar t pointed for that purpose by said meet ippr