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

-UmQenCllleQ. change. hire, convey, mortgage, or oth- erwise dispose of and deal in, lands and leaseholds, and any interest. estate and rights in real property, and any person. al or mixed property. and any franchis- es, rights, licenses or privileges necess- ary, convenient or appropriate for any of the purposes herein expressed. To apply for, obtain. register, pur- to hold. own, use, develop. operate and introduce. and to sell, assign, grant It. ccnses or territorial tights in respect to, CT otherwise to turn to account or dis pose of, any copyrights, trade marks. trade names. brands, labels, patent rights, letters patent of the United Stat es or of any other country or govern. ment, inventions, improvements and processes, whether used in connection with or secured under letters patent or otherwise.
 To do all and everything necessary, suitable and proper for the accomplish ment of any of the purposes or the at tainment of any of the objects or the furtherance of any of the powers here inbefore set forth, either alone or in as- sociation with other corporations, firms or individuals, and to do every other act or acts thing or things incidental or ap- purtenant to or growing out of or con nected with the aforesaid business or powers of any part or parts thereof, provided the same be not inconsistent with the laws under which this corpor- ation is organized.
 To acquire by purchase, subscription or otherwise, and to hold for investment or otherwise and to use, sell, assign, transfer. mortgage, pledge or otherwise deal with or dispose of stocks, bonds or any other obligations or securities or any corporation or corporations; to merge or consolidate with any corpora tion in such manner as may be permitt- ed by law; to aid in any manner any corporation whose stock, bond or other obligations are held or in any manEcr guaranteed by the company, or in which the company is in any way interested; and to do any other acts or things for the preservation. protection, improve Incnt or enhancement of the value of any such stock, bonds or other obliga- tions, or to do any acts or things de- signed for any such purpose; and while owner of any such stock, bonds or other obligations to exercise all the rights, powers and privileges of ownership thereof. and to exercise any and all vot- ing powers thereon; to guarantee the payment of dividends upon any stock, or the principal or interest or both of any bonds or other obligations, and the per- fcrmance of any contracts.
 The business or purpose of the com pany Is from time to time to do any one or more of the acts and things here inbefore set forth, and 1t shall have power to conduct and carry on it's said business, or any part thereof and to have one or more offices, and to exercise all or any of the corporate powers and rights. in the state of Delaware, and in the various other states, territories, col onies and dependencies of the United States. in the District of Columbia, and. d. in all or any foreign countries.
 4. The amount of the total authori- zed capital stock of the corporation is One Million Five Hundred Thousand Dollars (S1,50O,000) divided into one million five hundred thousand G,500.- 000) shares of One Dollar ($1.0O) each. The amount of capital stock with which it will commence business is One Thou sand Dollars ($1,000.00).
 5. The names and places of residence es Of each of the original subscribers to the capital stock and the number of shares subscribed for by each, are as follows: Name Residence No. of Shares Herbert L .McNair, Los Angeles,
 California. 3 William Ellis Lady. Los Angeles,
 California 8 Milford M. Peck. Los Angeles, Cal
 ifornia. 8 Francis J. Mieding, Los Angeles,
 M. K. Quinn, Los Angeles, California. 3
 6. The corporation is to have per- petual existence.
 2. The private property of the stock holders shall not be subject to the pay D whatever.
 s. The number of directors of the corporation shall be fixed and may be altered from time to time as may be provided in the Bylaws. In case of any increase in the nmber of directors, the additional directors may be elected by the directors or by the stockholders at an annual or special meeting as shall be provided in the Bylaws.
 The directors from time to time may determine whether and to what extent, | and at what times and places and un- der what conditions and regulations, the accounts and books of the company (other than the stock ledger), or any of them, shall be open to the inspec- tion of the stockholders; and no stock holder shall have any right to inspect any account or book or document of the company. unless expressly so authoriz- ed by statute or by a resolution of the stockholders or the directors.
 The directors in their discretion may submit any contract or act for approval or ratification at any annual meeting of the stockholders or at any meeting of the stockholders called for the purpose of considering any such act or contract, and any contract or act that shall be approved or be ratified by the vote of the holders of majority of the capi- tai stock of the company which is rep resented in person or by proxy at such meeting (provided that lawful quo- rum of stockholders be there represent ed in person or by proxy) shall be valid and as binding upon the corporation and upon all the stockholders, as though it had been approved or ratified by every stockholder of the corporation, whether or not the contract or act would other | wise be open to legal attack because of directors interest, or for any other reason.
 The directors shall also have power, | without the assent or vote of the stock | holders, to make and alter bylaws of | the corporation; to fix the times for the |