Mohave County miner and our mineral wealth., 1918-10-19
LEGAL ADVERTISING

tion with any person or persons, firm of 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 such contract or transaction of any such director shall be fully di sclosed, and that such contract or other trans action shall be authorized 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 tion is hereby relieved from any liahil- ity that might otherwise exist from thus contracting with this corporation for the tion, or corporation in which he may Lc in any wise interested.
 Eleventh This corporation may in its 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 notice is specifically required by statute written notice only of any stockholders meeting given as provided in the bylaws shall be sufficient without publication or oti.- CT form or notice.
 Thirteenth: Any officer ele,.-cd 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 coroora tion raServaS the 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 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 a General corporation Law" (approved March 1U, lsSS) and the acts amendatory thereof am supplemental thereto, do make and Tie 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)
 Clement M. Egner (SEAL)
 IN PRESENCE OF:
 William J. Maloney
 STATE OF DELAWARE ss. COUNTY OF NEW CASTLE
 BE IT REMEMBERED that on this eighth day of February, A. D. 1917, personally came before me William J.. Maloney, a Notary Public for the State of Delaware, Herbert B. Latter, Norman F. Coffin and Clement M. Egner, all the parties to the foregoing certificate of in- be such, and I having first made known to them, and to each of them, the con- tents of said certificate, they did sever rally acknowledge that they signed, seal ed and delivered said certificate as their several voluntary act, and that the facts therein stated are truly set forth. .
 GIVEN under my hand and seal 9f 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
 STATE OF DELAWARE gf. 4 -oIIlCc .04 SGCFcLhIyt OA StdICs
 I, Everett C. Johnson, Secretary of State of the State of Delaware. do here by certify that the above and foregoing is true and correct copy of Certiftcate of Incorporation1o of THE ILLINOIS rEx. PLoRATION. COMPANY" as received February. A. D. 1917 ,at o'clock A.
 IN TESTIMONY WHEREOF, have hereunto set my hand and official seal at Dover, this tweaty-fourth day of Sep-
 EVERETT c. JOHNSON
 Secretary of State.
 CERTIFICATE OF '" s' THE ILLINOIS EXPLORATION COM OF SAID CORPORATION UPON THE AMENDMENT TO ITS OF INCORPORATION MADE UNDER THE STATUTES OF I'll THE ., STATE OF DELAWARE ON
 THE ILLINOIS EVAPORATION 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 a special meeting January 1918. at two o'clock P. M., pro- posed an amendment to it's certificate of incorporation, and at said meeting adopted a resolution setting forth the proposed, declaring it's ad- and calling a meeting of the of said corporation for the 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 corporation, In accordance with the bylaws of the corporation, a special meeting of the 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 ng.
 (4) That it appears by the duplicate certificate of the said Homer c. Chapin md Henry K Chapin the said judges who were duly appointed by the meeting of the stockholders of said corporation. July called and held on the 11th day of January 1918, at three o'clock in the af- |