Mohave County miner and our mineral wealth., 1918-11-02
LEGAL ADVERTISING

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- sociation, provided that the interest in any suc', contract or transaction of any such director shall be fully di ;closed, and that such contract or other trans action shall be authorised or ratified hy the vote of a 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- ton 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 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: Except where other no.ice is specifically required by statute writt eii 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..ed 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 cornoratio rosnrvo~ 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 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 forming corporation to do business Delaware. and in pursuance of an Act of the Legislature of the State of Delaware. entitled "An Act Providing General Corporation Law" (approved March 1G, lsy9 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 take the number of shares of stock here ,nnefore set forth. and accordingly have
 
 eighth day of February. 1917.
 Herbert B. Latter (SEAL)
 Norman P. Coffin (SEAL)
 Clement M. Egner (SEAL)
 IN PRESENCE OF:
 William J. Maloney
 STATE OF DELAWARE ss
 COUNTY OF NEW CASTLE
 RE TT REMEMBERED that on this eighth day of February, A. D; lsA1' personally came before me Wlillam o' Maloney, Notary Public .r, Tor ths Mosnsn S9ate P. Coffin and Clement M. Egner, all tne parties to the foregoing certificate or tn- corporation. known to me personalLy to be such, and I having first made known to them. and to each Of @ them .,d tne sever- con rally acknowledge that they signed, seal ed and delivered said certificate as their several voluntary act. and that the Iacts therein stated are truly set forth. GIVEN under my hand ana seal or office the day and year aforesaid
 William J. Maloney,
 Notary Public. County of New Castle,
 State of Delaware.
 WILLIAM J. MALONEY
 Appointsd Motnts fSS5is FsSraary ss. 1915 For Four Years
 STATE OF DELAWARE Office of Secretary of State. l.. Ever0tG V. JOuIlSOH o0CICtoAy VI State of the State of Delaware, do here by certify that the above and foregoing is a true and correct copy of Certificate of Incorporation of THE ILLINOIS FIX PLORATION COMPANY" as received and filed in this office the ninth day of IN TESTIMONY WHEREOF, have hereunto set my hand and official seal at Dover. this twenty-fourth day of Sep tember. in the year of our Lord one thousand nine hundred and eighteen. EVERETT c. JOHNSON Secretary of State. CERTIFICATE OF
 THE ILLINOIS EXP EXPL0RATIoS 5IS SrcM GoM- HOLDERS OF SAID CORPORATION UPON THE AMENDMENT TO ITS CERTIFICATE OF INCORPORATION MADE UNDER THE STATUTES OF THE STATE OF DELAWARE ON
 THE ILLINOIS EXPLORATION COMPANY, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: CD That the Board of Directors of said corporation. at special meeting convened and held on the 11th day of l January 1918, at two o'clock P. M., pro- posed an amendment to its certificate of incorporation, and at said meeting aQOpteQ' 8 reSOlutlCn S0ttln8 IOrCn the amendment proposed. declaring its ad- visibility, and calling a meeting of the stockholders of said corporation for the consideration thereof. ? (2) That thereafter, on the 11th day of January 1918 at the hour of three o'clock P. M., pursuant to such call of the Board of Directors, and upon waiv- CT of notice and consent signed by all of the stockholders of the corpora tion, in accordance with the bylaws of the corporation. 8 special meeting of the stockholders was held, and there were present at such meeting, in person, or by proxy, the holders of the entire is- sued and outstanding capital stock of said corporation.
 (3) That at said meeting a vote of the stockholders by ballot. in person. or by proxy. was taken for and against the amendment to the certificate of incor- poration of said corporation, and said vote was conducted by Homer c. Chapin and Henry K. Chapin, two judges ap- pointed for that purpose by said meet ing.
 (4) That 1t appears by the duplicate certificate of the said Homer c. Chapln and Henry K. Chapin the said Judges who were duly appointed by the meeting of the stockholders of said corporation, duly called and held on the 11th day of January 1918. at three o'clock in the af- ternoon, to decide upon the qualifIca- tNneS vnL