Mohave County miner and our mineral wealth., 1918-11-16
LEGAL ADVERTISING

 tion with any person or persons, firm or aSSocia ton, shall be affected by the fact that any director of 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- Socia tion, provided that the interest in any su". contract or transaction of any such director shall be fully al ;cloSed, 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 SC 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 benefit of himself or any firm, associa- tion, or corporation in which he may Le in any wise interested.
 Eleventh: This corporation may in ite bylaws make any other provls:ons 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 written notice only of any stockholders meeting, be sufficient without publication or otn- CT form of notice.
 Thirteenth: Any officer ele.-e,l 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 ohor 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, GJr- ectors and stockholders herein are grant ed subje"t to this reservation.
 We, the undersigned, being each of the original Subscribers to the capital stock herelnbefore named, for the purpose of 1orming a corporation to do business both within and without the State of the Legislature of the State of Delaware. entitled, "An Act Providing a General corporation Law" (approved March It, lsSSl ana 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 nbefore set forth, and accordingly have hereunto set our hands and seals this C..
 Herbert E. Latter (SEAL)
 Norman P. Coffin (SEAL)
 Clement NJ. 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 E. Latter, Normah P. Coffin and Clement M. Egner, all the parties to the foregoing certificate or m corporation, known to me personally 10 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 thelr several voluntary act and that the 1acts therein stated are truly set forth. ;,
 GIVEN under my hand and seal or 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
 Office of Secretary of State.
 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 or CertiIlcate of Incorporation of" THE ILLINOIS EH. PLORATIoN COMPANY" as receivea and filed in this office the ninth day Of February, A. D. 1917 at o'clock A. M.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal at Dover, this twenty-fourth day or Sep ir thn one 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 CERTIFICATE OF INCORPORATION MADE UNDER THE STATUTES 0IT 0E
 THE ILLINOIS EXPLORATION COMPANY, corporation organized and existing under the laws of the State of CD That the Board of Directors of said corporation, at special meeting convened and held on the 11th day of January 191s at two o'clock P. M., pro- posed an amendment to its certificate of incorporation, and at said meeting
 
 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 corporation, in accordance with the bylaws of the corporation, a 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.
 l (4) That it appears by the duplicate certificate of the said Homer c. Chapin 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- tions and to conduct the vote of the stockholders of the said corporation for