Mohave County miner and our mineral wealth., 1919-12-20
LEGAL NOTICE

cluding the right to vote thereon, to the same extent as natural person 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 pat ent, copyrights or otherwise.
 To enter into. make and perform con tracts of every kind for any lawful pur- any person. firm. association or corpor- ation, town, city. county. state. terri tory or government.
 To draw, make, accept. endorse, dis ] notes, drafts, bills of exchanse. 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 its capital stock.
 tions and business and to promote it's objects within the State of Delaware or elsewhere without restrictions as to
 To carry on any other business in | connection herewith.
 ! To do any or all of the things herein
 set forth to the same extent as natural
 part of the world. as principals. agents. contractors, trustees or otherwise, alone
 FOURTH. The total authorized capi-
 tai stock of this corporation is Ten
 Thousand dollars ($10.00O) divided into
 Ten Thousand Q0,000) shares of the par
 The amount of capital stock. with
 which it will commence business. is One
 Thousand d0llars GSi,ooo) being One
 value of One dollar, (s1.0o) each. j. FIFTH. The name and place of resi- dence of each of the original subscrib-
 of shares subscribed for by each are as
 Sa%s Residence Number M of sharss n,
 in William ss. F. o'keefe' Wilmington Del-l
 Geo. c. stiegler. Wilmington. Della
 wa" H. Dowdell, Wilmington, Delaware.
 SIXTH. This corporation is to have
 perpetual existence.
 SEVENTH. The private property of
 the stockholders shall not be subject to
 the payment of corporate debts to any
 @ EIGHTH. In furtherance and not in
 limitation of the powers conferred oy
 the laws of the State of Delaware, the
 board of directors is expressly authori-
 zed
 To make and alter the bylaws:
 working capital and to authorize and couse to be executed mortgages and liens upon the property and franchises 0' If f"tS the 'p Sypiaws SO provide or by reso- } lution passed by majority of the whole board, to designate two or more of their } mittee' % which committee shall for the time being, as provided in said resolu-
 ten 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- From time to time to determine
 whether and to what extent and at what
 ditions and regulations the books and 1, accounts of this corporation, or any of them other than the stock ledger shall holders; and no stockholder shah have any right to inspect any account or book ,, or document of the corporation. except < as conferred by law or authorized .y .Sy stockholders. . If the bylaws 50 provide the stock holders and directors shall have power 5 to hold their meetings to have an office , or offices and to keep the books of this ! corporation (subject to the provisions Of 3 the statute) outside of the State of Del to time be designated by them. , This corporation may, in it's bylaws confer powers additional to the foreg0- powers and authorities expressly con- ferred upon them by law. ,., = The objects specified herein shall. ex- way limited nor restricted by reference to or inference from the terms of any other clause or paragraph of this certi-
 Hf ana &
 of the clauses or paragraphs in this cer- tificate of Incorporation shall be regard: ed as independent objects. purposes and The foregoing shall be construed both as objects and powers and the enumer-
 ation thereof shall not be held to limit 2 or restrict in any manner the general powers conferred on this corporation by 2 the laws of the State of Delaware: ? This corporation reserves the right to b vision contained in this certificate of incorporation, n the manner now or here . after prescribed by law and all rights . stockholders herein are granted subject : WE. THE UNDERSIGNED. being all tai tai e stock. for W the purpose of forming , corporation, in pursuance of an Act of : the Legislature of the stats ,IIslc of 3eia; 2 xaGis GENGRaT sEfstlfa coRPoRArIoM AT LAW" ! Approved March 10, 1S9s) and the acts 2 amendatory thereof and supplemental
 do make and nslehH fve and ' certifying that the facts herein stated are true and do respectively agree to :, hereinbefore setforth, waiving all re- d ouirements of the statutes of the State . of Delaware relating to notice of assess . ments on the, stock hereby subscribed: D and accordingly hereunto have set our . respective hands and seals this twenty fifth day of September, A. D. 1S19.. I WILLIAM F. O'KEEFE (Sea!) ' GEO. c. STIEGLER (Seall J. H. DOWDELL (Seal(
 In the presence of
 D EDMUND S. FEELINGS