Mohave County miner and our mineral wealth., 1919-09-13
LEGAL NOTICE

therein and in any manner deal with
 cesses, trademarks, trade-names, rights
 and licenses secured under letters pat
 ent. copyrights or otherwise.
 To enter into, make and perform con- l tracts or every kind for any lawful pur-
 pose, without limit as to amount, with any person, firm, association or corpor- alton, 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-
 tions and to secure the same by mort
 gage, pledge, deed of trust or otherwise
 To purchase, hold and reissue the
 shares of it's capital stock.
 To carry on any or all of its opera
 tions and business and U promote its
 objects within the State of Delaware or elsewhere, without restrictions as to
 To carry on any other business in con- nection Itherewith.
 To. do any and all of the things herein set forth to the same extent as natural part of the world, as principaIs. agents. contractors, trustees or otherwise, alone or in company with others.
 Fourth. The total authorized capital dollars ts2,00o,000) divided into two mil lion (2,000,000) shares of the par value of one dollar ($1.00) each.
 The amount of capital stock, with thousand dollars .(s1.o0o.00) being one thousand (1,000) shares of the par value of one dollar (s1.00) each. =
 Fifth. The name and place of resi- to the capital stock and tn number of shares subscribed for by each are as Name Residence Number of shares William F. O'Keefe, Wilmington, Della E. E. Aberle, Wilmington, Delaware. J. H. Dowdell,, Wilmington, Delaware. !
 sixth. This corporation is to have
 Seventh The private property of the shall not be subject to the payment of corporate debts to any ,ex- tent whatever, Eight In furtherance and not in linn laws of the State of Delaware, the board or directors is expressly authorized.
 To make and alter the bylaws: working, capital. and to authorize and cause to be executed mortgages and liens upon the property and franchises of this  If the bylaws so provide or by reso- lution passed by majority of the whole Board, to designate two or more of their number to constitute an executive com mittee, which committee shall for the time being, as provided in said ressolu- tion or in the bylaws of this corpora tion, 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- luire it;
 From time to time to determine whether and to what extent and at what times and places and under what con- 1ftions and regulations the books and accounts of this corporation. or any of hem other than the stock ledger shall oe open to the inspection. of the stock holders; and no stockholder shall have my, right to inspect any account or oook or document of the corporation, ex- ,ept as conferred by law or authorised ,y resolution of the directors or of the 
 If the bylaws so provide the stock folders and directors shall have power Q hold their meetings, to have an office corporation Subject to the provisions ,f the statute) outside of the State of Delaware at such places as may from ime to time be designated by, them. confer powers additional to the forego- ng upon the directors, in addition to he powers and authorities expressly upon them by law.
 The objects specified herein shall. ex- 'opt where otherwise expressed. be in 70 way limited nor restricted by refer nce to or inference from~th terms of my, my sa other claus e or paragraph of this ' ects, purposes and powers specified in ach of the clauses or paragraphs in his certificate of incorporation shall be egarded as independent objects, pur- oses and powers. tT
 The foregoing shall be construed both $ objects and powers and the enumer- tion thereof shall not be held to limit r restrict in any manner the general owers conferred on this corporation by he laws of the State of Delaware.
 This corporation reserves the right to mend, alter, change pr repeal any pro- isfon contained in this certificate of in-> orp0ration, in the manner now or here- onferred on officers, directors and tockholders herein are granted subject N 0 this reservation.
 WE, THE UNDERSIGNED, being all , f the original subscribers to the capi- orporation, in pursuance of an Act of he legislature of the StateSof Delaware, ntitled, And Act Providing a General corporation Law" (approved ,March, 10, S9s) and the acts amendatory thereof ile this certificate of incorporation ereby declaring and certifying that the acts herein stated are true and do re- pectfully agree to take the number of ,aiving all requirements of the statutesN f the State of Delaware relating to otice of assessments on the stock here y subscribed. and accordingly hereunto ~ ave set our respective hands and seals { the presence of Edmund s. feelings,
 WILLIAM F. O'KEEFE (SeaD E. D, ABERLE, (SeaD
 J. H. DOWDELL E (SeaD TATI, oR nI,T AuApr