Mohave County miner and our mineral wealth., 1918-11-09
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- sociation, provided that the interest in any suri 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 by the vote of a sufficient number of the directors of this corporation not so in terested; and each and every person who may become 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 incons,stent 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.;re is specifically required by statute written notice only of any stockholders meeting, given as provided in the bylaws SIlail be sufficient without publication or st,.- CT form of notice. ..
 Thirteenth: Any officer ele,-c;l or a;> pointed by the Board of Directors, or by the Executive Committee. or = by the stocsholders, 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 ne right to amend, alter. change or re- peal any provision contained in this Ger. tlflcate 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 tno orlglnal subscribers to the capital stock hereinbefore named, for the purpose of 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 1C. IsSs) 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 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
 A
 BE IT REMEMBERED that on Inis E eighth day of February, A. D: lsl1' personally came before me William 1. Maloney, a Notary Public for the state of Delaware, Herbert E. Latter, N0rman II P. Coffin and Clement M. Egner, all tne parties to the foregoing certificate or tn- corporation, known to me personally to be such, and 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, seai, ed and delivered said certificate as thelr several voluntary act, and that the the 1ac's 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 ]. MALONEY
 Notary Public
 For Four Years
 DELAWARE
 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 a true and correct copy Of Certificate of Incorporation of THE ILLINOIS EH- PLORATION COMPANY" as received and filed in this office the ninth day of February, A. D. 1917 at ocleck A. M.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal at Dover, this twenty-fourth day of Sep thousand nine hundred and eighteen.
 EVERETT c. JOHNSON
 Secretary of State.
 CERTIFICATE OF
 PANY OF THE VOTE OF THE STOCK HOLDERS OF SAID CORPORATION UPON THE AMENDMENT TO ITS CERTIFICATE OF INCORPORATION MADE UNDER THE STATUTES OE
 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
 
 convened and held on the 11th day of January 1918, at two o'clock P. M., pro- posed an amendment to it's certificaAe of incorporation, and at said meeting adopted a resolution setting forth the amendment proposed declaring it's ad- visibility, and calling a meeting of the stockholders of said corporation for the consideration thereof.
 CD 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.
 (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