Mohave County miner and our mineral wealth., 1919-12-06
LEGAL NOTICE

cluding the right to vote thereon. to might or could do.
 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. pro- cesses, trademarks, trade-names. rights and licenses secured under letters pS. 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- atton, town, city. county, state. terri tory or government.
 To draw. make. accept. endorse, dis count, execute and issue promissory notes. drafts. bills of exchange. war or transferable instruments.
 To issue bonds debentures or obliga- tions and to secure the same by mort
 To purchase hold and reissue the shares of its capital stock.
 To carry on any or all of its opera objects s sI %tRin ss tss stase @ of Peiawass % OF elsewhere without restrictions as to place or amount.
 To carry on any other business in i To do any or all of the things herein | set forth to the same extent as natural
 of World Gs aS
 contractors, trustees or otherwise. alone
 or in company with others.
 FOURTH; The total authorized capi,
 Thousand dollars (S10,000) divided into
 Ten Thousand 100000 shares of the par
 value of One dollar. Ssl.9o) s each. u,.,
 which it will commence business. is One
 Thousand dollars ($l.OoO) being One
 Thousand Q.o0o) shares of the par
 FIFTH. The name and place of resi-
 dence of each of the original subscrib- CTS to the capital stock and the nuBber
 of shares subscribed for by each are as
 Name Residence Number of Shares
 William F. oKeefe. Wilmington. Del-
 Geo. c. stiegler. Wilmington, Dela-
 J. H. Dowdell. Wilmington. Delaware.
 SIXTH. This corporation is to have
 perpetual existence.
 SEVENTH: The private, property of
 the payment of corporate debts to any
 'A EIGHTH. In furtherance and not in
 the aWs of the sas sta9e of tRs
 board of directors is expressly authori-
 zed:
 To fix the amount to be reserved as working capital and to authorize and !, couse to be executed mortgages and liens upon the property and franchises If the bylaws so provide or by reso- , lution passed by majority of the whole
 board i9 designate two or Incs,Ss more 0s eo mittee, which committee shall for the
 time being, as provided in said resolu- tien or in the bylaws or this Sorpora. n
 powers of the board of directors in the
 management of the business and affairs
 this tbs
 be affixed to all papers which may re- ' Quire it; -.s -a .a..
 From time to, time to determine
 whether and to what extent and At what times and places and under what con- n ditions and regulations the books and r accounts of this corporation. or any of
 them other than the stock ledger shall a be open to the inspection of the stock f holders; and no stockholder. shall have = any right to inspect any account or book [ as conferred by W or authorized by - resolution of the directors or. Of the . If the bylaws so provide. the stock q holders and directors shall have power d to hold their meetings to have an ofrce S or offices and to keep the books of this 3 tHepS) the statute) outside of the State of Del t aware at such places as may from time to time be designated by them. Y confer powers additional to the forego- | ing upon the directors, in addition to the s powers and authorities expressly con- 2 2 The objects specified herein shall. ex- r cept where otherwise expressed. pc m no I. way limited nor restricted by reference > other CT clause % or paragraph of this certi- {. ficate of incorporation. The objects. ? purposes and powers specified in each r tificate of Incorporation shall be regard. l. ed as independent, objects, purposes ana ; The foregoing shall be construed both as objects and powers and the enumer- . ation thereof shall not be held to limit e or restrict in any manner the general a tSs HUsi laws of the e state of Delaware. This corporation reserves the right to s. amend, alter, change or repeal any pro, l. vision contained in this certlIicaie @ c bsro oI ;ua after. prescribed by law and all rights = conferred on officers. directors and
 stockholders herein are granted subject l. WE TIE HE UNDERSIGNED. being all = of the original subscribers te the capt- stock for the of s0r%ins Aoe ., l. the Legislature of the State of e; Dela; ic ware, entitled IAN ACT PROVIDIMG;. d A GENERAL CORPORSATION COS LAW; IS thereto, do make and file this certificate F of incorporation hereby declaring ana <, certifying that the facts herein stated z are true and do respectively agree to 'S take the number of shares of stock d hereinbefore setforth, waiving all re '. quirements of the statutes of the state l. of Delaware relating to notice of assess ' ments on the stock hereby subscribed, ss and accordingly hereunto have set our " respective hands and seals this twenty ,u WILLIAM F. O'KEEFE (SeaI GEO, c. STIEGLER (Seall J. H. DOWDELL (Seatl. o In the presence of
 tt' EDMUND s. FEELINGS
 al STATE OF DELAWARE,
 if County of New Castle-ss. B. BE IT REMEMBERED. that on this