Mohave County miner and our mineral wealth., 1919-07-05
LEGAL NOTICES

AxIV<AA ANOAAS4IAJ vided 1t shall not use its funds or prop erty for the purchase of it's own shares of capital stock when such would cause any impairment of it's capital; and pro capital stock belonging to it shall not be voted upon directly or indirectly.
 To have one or more offices, to carry mess and without restriction or limit as to amount to purchase or otherwise ac- quire, hold, own, mortgage, sell, convey. or otherwise dispose of real and per cription in any of the States, Districts, Territories or Colonies of the United States, and in any and all foreign coun- tries, subject to the laws of such State. District, Territory Colony or Country. In general. to carry on any other bus mess in connection with the foregoing whether manufacturing or otherwise, and to have and exercise all the powers corporations formed under the act here matter referred to, and to do any or all of the things hereinbefore set forth to the same extent as natural persons might or could do
 The foregoing clauses shall be con- strued both as objects and powers; and 1t is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or re- strict in any manner the powers of this corporation.
 FOURTH: The total authorized capi- tai stock of the corporation is One Mill million S1,0OO,O00l shares of the par value of One '$1.OO) Dollar each
 FIFTH: The amount of capital stock with which this corporation shall com O0O) Dollars.
 SIXTH: The names and places of residence of the original subscribers to the capital stock and the number of fnr hH- apl, follows:
 Name Residence No. of Shares
 James M. Satterfield, Dover Delaware
 T.: B. Phillips, Dover, Delaware $50
 M. Jacobs, Dover, Delaware $50
 SEVENTH: This corporation is to have perpetual existence. 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:
 To make and alter the bylaws of this corporation, to fix the amount to be re- above its 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 corporations: whether and to what extent, and at what times and places, and under what condltlons and regulations, the accounts and books of this corporation, (other than the stock ledger), or any of them. snail be open to inspection of stock holders; and no Stockholder shall have 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- not t0 ftxr1 70 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 it.
 Pursuant to the affirmative vote of the holders of at least a majority of the stock issued and outstanding, hav- ing voting power, given at stockhold- CTS meeting duly called for that pur- pose, or when authorized by the written consent of at least a majority of the holders of the voting stock issued and outstanding, the board of directors shaii 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 its board of directors deem expedient and for the best interests of the corporation.
 This corporation may in it's bylaws confer powers upon its 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 have power, if the bylaws so provide, to hold their meetings, and to have one 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 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- peal any provision contained in this cer- tificate of incorporation. in the ranner and all rights conferred upon stock holders herein are granted suhtect to tbis reservation.
 each of the original subscribers to the capital stock hereinbefore named for the purpose of forming corporation to do business both within and without the State of Delaware, and in pursuance of the General Corporation Law of the State of Delaware, being Chapter 65 of the Revised Code of Delaware, and the acts amendatory thereof and supple mental thereto, do make and file this
 
 ing that the facts herein stated are true, and do respectively agree to take the number of shares of stock hereihpefore set forth, and accordingly have hereun- to set our hands and seals this 4th day of June, A. D. 1919.
 In presence of
 Edwin F. Wood as to all
 JAMES M. SATTERFIELD tSsaD
 l.. B. PHILLIPS (SeaD
 M. JACOBS tSeaD STATE OF DELAWARE,
 County of Kent-sS.
 BE IT REMEMBERED that on this Ath day of June, A. D. 1919, personally came before me Edwin F. Wood. @ No tary Public for the State of Delaware, James M. Satterfieid, 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 signers respectively and that the facts therein stated are trnly set forth.
 GIVEN under my hand and seal of office the day and year aforesaid.
 EDWIN F. WOOD,
 Notary Public
 STATE OF DELAWARE
 Office of Secretary of State
 I. EVERETT c. JOHNSON, Secre- tary of State of the State of Delaware,