Mohave County miner and our mineral wealth., 1919-08-09
LEGAL NOTICE

lawful manner the whole or any part of any business so acquired and to exercise
 all the powers necessary or convenient
 in and about the conduct and manage
 ment of such business.
 | To guarantee, purchase or otherwise acquire, hold, sell, assign, transfer mort
 gage pledge or otherwise dispose of
 shares of the capital stock, bonds or other evidences of indebtedness created by other corporations and while the holder of such stock to exercise all the
 rights and privileges of ownership, in | cluding the right to Vote thereon, to
 the same extent as natural person
 might or could do.
 1 To purchase or otherwise acquire
 hold, use, sell or in any manner dispose of and to grant licenses or other rights | therein and in any manner deal with patents. inventions, improvements pre- cesses, trademarks, trade-names, rights and licenses secured under letters pat ent, copyrights or otherwise. | To enter into make and perform con- | tracts of every kind for any lawful pur- pose, without limit as to amount, with any person, firm, association or corpor- ation, town, city, county, state, territory or government
 To draw. make, accept, endorse, dis count. execute and issue promissory notes. drafts bills of exchange, war rants, debentures and other negotiable or | transferable instruments. TO issue bonds, debentures or obliga- tons and to secure the same by mort gage, pledge. deed of trust or otherwise. To purchase, hold and reissue the shares of its capital stock.
 To carry on any or all of it's opera tions and business and to promote it's objects within the State of Delaware or elsewhere. without restrictions as to place or amount.
 To carry on any other business in con- nection herewith.
 To do any and all of the things herein set forth to the same extent as natural persons might or could do and in any part of the world as principals. agents, contractors, trustees or otherwise, alone or in company with others. Fourth. The total authorized capital stock of this corporation is two million dollars l$2,000,000) divided into two mil lion (2,0O0,0 ,0O0) shares of the par value Of one dollar ($100) each.
 The amount of capital stock, with which it will commence business is one thousand dollars ($1.O0OOO) being one thousand G,O00) shares of the par value of one dollar ($1.oo) each.
 F11th. The name and place of resi- dence of each of the original subscribers to the capital stock and tn number of shares subscribed for by each are as follows:
 Name Residence Number of shares William F. oKeefe, Wilmington, Della E. E. Aberle. Wilmington, Delaware. 3 J. Il. Dowdell, Wilmington. Delaware 3 perpetual existence.
 Seventh. The private property of the stockholders shall not be subject to the payment of corporate debts to any ex- tent whatever.
 Eight. In furtherance and not in lim- ltatlon Of the powers conferred by the laws Of the State of Delaware the board or directors is expressly authorized.
 TO make and alter the bylaws:
 To fix the amount to be reserved as working capital and to authorize and cause to be executed mortgages and liens upon the property and franchises of this corporations;
 If the bylaws so provide or by reso- luton passed by majority of the whole Board, to designate two or more of their number to constitute an executive com mlttee, which committee shall for the time being, as provided in said ressolu- ton or in the bylaws of this corpora- tlon have and exercise any or all of the powers of the Board of Directors in the management of the business and affairs of this corporation and have power to authorize the seal of this corporation to be affixed to all papers which may re- quire it;
 From time to time to determine whether and to what extent and at what times and places and under what con dltlons and regulations the books and accounts Of this corporation. or any of them other than the stock ledger shall be open to the inspection of the stock holders; and no stockholder shall have any right to inspect any account or DOCK or document of the corporation, ex- cept as conferred by law or authorized by resolution of the directors or of the stockholders
 If the bylaws so provide, the stock holders and directors shall have power to hold their meetings, to have an office or offices and to keep the books of this corporation Subject to the provisions or the statute) outside of the State of Delaware at such places as may from time to time be designated by them.
 This corporation may in it's bylaws confer powers additional to the forego- ing upon the directors, in addition to the powers and authorities expressly conferred upon them by law.
 The objects specified herein shall, ex- ccpt where otherwise expressed, be in no way limited nor restricted by refer ence to or inference from-the terms of any other clause or paragraph of this certificate of incorporation. The ob- Jects, purposes and powers specified in each of the clauses or paragraphs in this certificate of incorporation shall be regarded as independent objects. pur- poses and powers.
 The foregoing shall be construed both as objects and powers and the enumer- alton thereof shall not be held to limit or restrict in any manner the general powers conferred on this corporation by the laws of the State of Delaware
 lnlS corporation reserves the right to amend, alter, change or repeal any pro- vision contained in this certificate of in- corporation. in the manner now or here after prescribed by law and all rights conferred on. officers, directors and stockholders herein are granted subject to this reservation
 WE THE UNDERSIGNED being all of the original subscribers to the capi- tai stock, for the purpose of forming a corporation, in pursuance of an Act of the legislature of the State of Delaware entitled And Act Providing a General Corporation Law" (approved March 10, lSs9) and the acts amendatory thereof and supplemental thereto, do make and Tile this certificate of incorporation hereby declaring and certifying that the facts herein stated are true and do re- spectfully agree to take the number of shares of stock hereinbefore set forth Walvlng all requirements of the statutes of the State of Delaware relating to notice of assessments on the stock here by subscribed. and accordingly hereunto have set our respective hands and seals this 26th day of July, A. D. 1919. In the presence of Edmund s. HeIlings,
 WILLIAM F. O'KEEFE tSeaD
 F. E. ABERLE, tSeal)
 J. H. DOWDELL, (Seal) A