Mohave County miner and our mineral wealth., 1919-06-21
SATURDAY, JUNE 21, 1919.

M. Jacobs: Dover, Delaware $50 SEVENTH: This corporation is 70
 have perpetual existence. EIGHTH: The private property of the stockholders shall not be subject to
 the payment of corporate debts to any extent whatever.
 NINTH: In furtherance, and not in
 limitation of the powers conferred by statute, the board of directors is ex- pressly authorized: fD To make and alter the bylaws of this corporation, to fix the amount to be re-
 served as working capital over and above it's capital stock paid in, to au- thorize and cause to be executed mort
 gages and liens upon the real and per sonal property of this corporation: From time to time to determine what times and places, and under what conditions and regulations, the accounts
 and books of this corporation, (other
 than the stock ledger), or any of them, shall be open to inspection of stock | holders; and no stockholder shall have 1 any right of inspecting any account,
 except as conferred by statute, unless | authorized by resolution of the stock | holders or directors: If the bylaws so provide, to desig-
 nate two or more of its number to con | stitute an executive committee, which
 committee shall for the time being, as
 provided in said resolution or in the | bylaws of this corporation, have and
 exercise any or all of the powers of | the board of directors in the manage | ment of the business and affairs of this | corporation, and have power to auth
 orize the seal of this corporation to be
 affixed to all papers which may require l it. .l l Pursuant to the affirmative vote of | the, holders of at least majority of
 the stock issued and outstanding, hay | ing voting power, given at a stockhold- CTS meeting duly called for lthat pur- pose, or when authorized by the written | N~f s<..s& Nf .
 holders of the voting stock issued and i outstanding, the board of directors shall
 have power and authority at any meet | ing to sell, lease or exchange all of the | property and assets of this corporation,
 including its good will and its corporate ! franchises, upon such terms and con-
 ditions as it's board of directors deem
 expedient and for the best interests of
 This corporation may in its bylaws | confer powers upon it's directors in ad- dition to the foregoing. and in addition
 to the powers and authorities express | ly conferred upon them by the statute. | Both stockholders and directors shall I have power if the bylaws so provide,
 or more offices, within or without the State of Delaware, and to keep the books of this corporation (subject to the provisions of the statutes), outside of l the State of Delaware at such places as may be from time to time designated
 by the board of directors. | TENTH: This corporation reserves | the right to amend, alter, change or re l peal any provision contained in this cer- ] ffficate of incorporation, in the manner
 new or hereafter prescribed by statute,
 and all rights conferred upon, stock | holders herein are granted subject 70 this reservation. | WE. THE UNDERSIGNED. being | each of the original subscribers to the
 capital stock hereinbefore named for | the purpose of, forming corporation I to do business both within and without
 the State of Delaware, and in pursuance | State of Delaware, being Chapter 65 of
 the Revised Code of Delaware, and
 the acts amendatory thereof and supple i mental thereto, do make anc tlle tcls | certificate, hereby declaring and certliy-
 ing that the facts herein stated are true, and do respectively agree to take the l numbet of Shares of stock hereinbefore
 set forth, and accordingly have hereun-
 to set our hands and seals this ith day l of June, A. D. 1919. 1 In presence of
 Edwin F. Wood as to all
 JAMES M. SATTERFIELD (SeaD l l.. B. PHILLIPS lSeaD M. JACOBS (SeaD 1 STATE OF DELAWARE,
 I County of Kent---ss.
 l BE IT REMEMBERED that op this ! 4th day of June, A. D. 1919, personally came before me Edwin F. Wood. No- tary Public for the State of Delaware,
 James M Satterfield, L. B. Phillips and
 M. Jacobs parties to the foregoing cer-
 tificate of incorporation, known to me | personally to be such, and severa.ly ac- ! knowledged the said certificate to be the
 act and deed of the isigners respectiveiy and that the facts therein stated are
 '1if GIVEN under under my hand and seal of
 office the day and year aforesaid I III EDWIN F. WOOD,
 | Dllblic