Mohave County miner and our mineral wealth., 1919-04-05
LEGAL NOTICES

nurpose. without limit as to amount, with any person, firm, association or corporation, town, city, county, state' territory or government. ,.
 To draw, make, accept, endorse, noans aas- count, execute promissory notes drafts, bills of exchange, warrants, de- bentures and other negotiable or trans- ferable instruments. o,,,,,.,
 To issue bonds, debentures or opllsa- tious and to secure the same by mort gage, pledge, deed Of trust or o'"ef
 TO purchase, hold and reissue the shares of its capital stock
 To have one or more offices out or the State of Delaware ana 10 carry oi. business and to promote its objects without restrictions as to place UT amount. o in set forth to the same extent as nat ural persons might or could do and in any part of the world, as principals, agents, contractors, trustees or other wise alone or in company with others.
 To carry on any other business III connection herewith.
 Fourth. The total authorlzea s;I,,ou caRhta, stock of this corporation is one million dollars ($1,0O0,000) divided into one million shares of the par value or one dollar ($1.O each. ,- ,,,,.t
 The amount of capital stock, with n which it will commence pns1heSs' usn eoH has s  ing one thousand shares of the par value of one dollar ($1.00) each.
 Fifth. The name and place Of resl- dence of each of the original subscrlp- CTS to the Capital stock are as FOLLOWS. William F. oKeefe, Wilmington, Della Geo. G. Steigler, Wilmington, Delaware | M. Gehrman, Wilmington, Delaware.
 Sixth. This corporation is to nave l ~I totn
 Seventh. The private property oI the stockholders shall not be sup1ect to the payment of corporate debts to any extent whatever. ;,, Eighth. In furtherance ana no, ,.,, im limitation of the powers conferred ny the laws of the State of Delaware, the hoard of directors is expressly author ized:
 l To make and alter the bylaws; To fix the amount 10 De reserved az cause to be executed mortgages ana 1 liens upon the property and 1ranchlses of this corporation; o
 If the bylaws so provide or by res0- lution passed by majority or tne Nhole Board, to designate two or more or | their number to constitute an eAecu | tive committee, which committee shaii , for the time being, as provided m saio resolution or in the bylaws or tnls corporation, have and eXercise alI lte i's | the management of the business ana affairs of the company and have power to authorize the seal of the corpora tion to be affixed to all papers whicn may require it;
 whether and to what extent and al what times and places and under Wna' conditions and regulations the poons | and accounts of this corporation, ol any of them other than the stock ledger shall be open to the inspection of the stockholders; and no stockhoiaei shall have any right to inspect any ac' count or book or document or the cor. poration, except as conferred py law oi authorized by resolution or the direc' tors or of the stockholders.
 | If the bylaws so provide, the stock. holders and directors shall have power to hold their meetings and to keep tnt books of this corporation (supJect se the provisions of the statute) outside l of inc State of Delaware at such places as may from time to time be deslgnat ed by them. -
 This corporation may in its bylaws confer powers additional to the ioye'
 going. upon the directors, m Hs auu.oso. 10 the powers and authorities express Ily conferred upon them by law. .,
 The objects specified herein shall except where otherwise expressed, p'
 in no way limited nor restr1cted D. reference to or inference from thu
 terms of any other clause or paragrapf
 of this certificate of incorporation
 The objects. purposes and powers spec
 flied in each of the clauses or para
 graphs in this certificate of incorpora
 tion shall be regarded as incependen
 objects, purposes and powers
 | The foregoing shall be construed
 both as objects and powers and the en 7, umeration thereof shall not be hei'
 to limit or restrict in any manner .n'
 general powers conferred on this cor
 poration by the laws of the State O
 Delaware.
 This corporation reserves the right x to amend, alter, change or repeal an!
 provision contained in this CertiIlca. hereafter prescribed by law, and al
 rights conferred on officers. director and stockholders herein are grante' subject to this reservation. WE. THE UNDERSIGNED. being al of the original subscribers to the capi tai stock. for the purpose of formin a corporation. in pursuance or an .Nc
 of the Legislature of the State of Del aware entitled "An Act. Providing , General Corporation Law" (approve
 March 10, 1Ss9) and the acts amenda tory thereof and supplemental thereto . doimake and file this certificate or in
 corporation and do certify that tn , facts herein stated are true and accord ingly hereuntO have set our respectiV hands and seals this thirteenth day o Angust. A. D. 1917.
 , Tn the presence of , Edmund S. Hellings.
 WILLIAM F O'KEEFE tSealo
 GEO. IT. STIEGLER, (Sean
 M GEHRMAN .(SeaD
 STATE OF DELAWARE.
 . County of New CaStle-Ss
 Be it remembered. that on this thir . teenth- day of August. A. D. 1917, per . sonally appeared before me. the sub scriber a Notary Public for the Stat of Delaware william F. O'Keefe. Geo C. Stieeler. M. Gehrman. narties to tn foregoing Certificate of Incorporator known to me personally to be sucf and having first made known to ther |, and each of them the contents of sai Certificate, they did each severallv ac knowledee that they signed sealed an , delivered the same as their several vol