Mohave County miner and our mineral wealth., 1918-11-30
LEGAL ADVERTISEMENTS

exercise any and all voting powers there- on, and to guarantee the payment of div idendS upon any stock, or the principal or interest or both of any bonds or oth- CT obligations and the performance Of any contracts;
 To do all and everything necessary, suitable or proper for the accomplish ment of any of these purposes, objects and powers, and to do all other things incidental to or connected herewith; To conduct it's business and to eXer- cise it's corporate powers and rights in the various states, territories, colonies and dependencies of the United States, the District Of Columbia and foreign countries.
 The foregoing clauses enumerate both objects and powers, and the enumeration of specific powers in no way limits or restricts the general powers of the Cor poration
 ". The amount of the total author ized capital stock of the corporation is: Fifty Thousand Dollars ($5O,0o0.0O), di- Vded into Five Hundred t5OO) shares of One Hundred Dollars ($1O0.00) each, all of which shall be common stock. The amount of capital stock with which it will commence business is Ten Thous- and Dollars ($10,000.00). V. The names and places of residence of each of the original subscribers to the capital stock and the number of shares subscribed for by each are as follows:
 Name, Harrington Emerson; Resi- dence, 30 Church Street New York City; Mo- of Shares, 20.
 Name, Samuel D. I. Emerson; Address, P. O. Box No. 149, New Kensington, Pa; No. of shares, 20.
 Name, Alonzo Flack; Address, 30 Church Street, New York City; No. of shares, 20.
 | Bldg, Arkon, Ohio; No. of shares, 20.
 Name, M. c. Bantz; Address, BOP Ohio Bldg., Arkon, Ohio; No. of shares. 20. VI. The Corporation is to have per- | petual existence.
 VII. The private property of the stockholders shall not be subject to the payment of corporate debts to any ex- | tent whatever.
 VIII. The number of directors of the corporation shall be fixed and may be altered from time to time as may be pro- vided in the Bylaws.
 | The directors from time to time may ! determine whether and to what extent, | and in what manner the accounts and books of the company >(other than the stock ledger) shall be open to inspection by the stockholders.
 The directors may submit any con- tract or act for approval or ratification at any annual stockholders meeting or at any special meeting called for the | purpose, and any contract or act which shall be approved or ratified by the holders of a majority of the stock in person or by proxy at such meeting be open to attack by any stockholder or anyone else because of directors inter- est therein, or any other reason.
 The directors shall have the power to fix the times for the declaration of and payment of dividends and the rate thereof; to fix and vary the amount to be reserved as working capi- | tai; to determine the use and diSpoSi- | tion of any surplus or net profits over and above the capital stock paid in, and in their discretion the directors may use and apply any such surplus or accumu- lated profits in purchasing or acquiring the bonds or other obligations or shares of capital stock of the corporation, but shares of such capital stock so purchas- ed or acquired may be resold unless they l shall have been retired for the purpose of decreasing the corporations capital stock as provided by law
 The directors shall have power to au- thorize and cause to be issued bonds, de- bentures, certificates of indebtedness, | and other obligations of the corporation, | and to authorize and cause to be eXecut- ed mortgages and liens upon any or all of it's property. and to confer upon the | holders of any bonds, debentureS or oth- CT obligations. whether secured by mor- 1 tgage or otherwise, the power to vote l in respect to the corporate affairs and management of the Company to the | same extent and in the same manner as | stockholders of the Corporation, or with such preferences and rights superior to | the stockholders or otherwise as the l Board of Directors may at any time de- | termine, and in case of a default in the payment of the principal or interest on said bonds, debentures, certificates of in debtedness, or other obligations, or in | any other case, to confer upon the hold CTS thereof the same right of inspection of the corporate books and accounts and records of the Corporation and any oth- CT rights which the stockholders there- | of have or may have.
 | The Board of Directors may limit the transferablity of such bonds, deben- | lures, certificates of indebtedness or oth- CT obligations, and also of the stock of | the Corporation in such manner as they may from time to time determine.
 Directors and stockholders meetings | and the first meeting of the incorpora- tors may be held without the State of | Delaware.
 IN WITNESS WHEREOF. we have | hereunto set our hands and seals this 18th day of July, 1918.
 HARRINGTON EMERSON presence of (ALoNzo FLAcK
 fsRRtn fsaR w; as to SAMUEL D. I. rnESsoS }ssoS In the presence of (F. F. MEAD HENRY C. ASH (seal) as to (M. c. BANTZ
 (Seal) STATE OF PENNSYLVANIA ) COUNTY OF wEsTMoRLAND } S'