Mohave County miner and our mineral wealth., 1919-07-19
LEGAL NOTICES

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 s. vided it shall not use its funds or pro eFfty Tor the purchase of its own shar n. any impairment of it's capital; and pr '. vided further that shares of its ov 0. capital stock belonging to it shall m DO oe voted upon directly or indirectly A TO have one or more offices, to car, le on all or any of its operations and bu
 mess and without restriction or limit 2 2 10 amount to purchase or otherwise a, g. orife, or o;bn aoad, own, mortgage. sell, conve sonai property of every class and de: I. Grlptlon in any of the States, District o Ierrltorles or Colonies of the Unite ?. ; states, ana in any and all foreign cour 7. tres, subject to the laws of such Stat, 2. District, Territory, Colony or Country, }. Tn general to carry on any other bus
 mess Tn connection with the foregoin :. and to have and exercise all the mower : conIerred by the laws of Delaware upo I corporations formed under the act here lna1ter referred to, and to do any or al the same extent as natural persbn might or could do The foregoing clauses shall be con iStfued ih. u @ both as objects and powers; ant 10 IS hereby expressly provided that tn, Ioregolng enumeration of specific DOW CTS shall not be held to limit or re strict % in any manner the powers of this
 FOURTH: The total authorized capi.
 Ia; ,al stock of the corporation is One Mil.
 lion ($1, ,0O0,O00) Dollars divided into one
 million l,000,000) shares of the par
 VasTe FIeE4 1I one (sl.oD Dollar each.
 M mlIn which this corporation. shall com.
 nna9 ence ns business is One Thousand ($1,-
 sIXTH: The names sand nlaces If
 tssldence Of the original subscribers to
 the capital stock and the number of
 ssn1a1res sn11r subscribed for by each. are as
 Name Residence No or sh.,o.
 James M. Satterfield. Dover, Delaware
 +. B. Phillips. Dover, Delaware S50O
 M SEVENTH rRiS rPGyec corDeIs.;n De1aWare s5o nave Se,, perpetual p existence.
 EIGHTH: The private property of th the stockholders shall not be subject to extant ext payment or corporate debts to any NINTH: In furtherance, and not in limitation of the powers conferred bv ass' pressIS' the board of directors is ex
 oo TO make and alter the bylaws of this eOrporat1on, to fix the amount to be re. shoWs sSrved "a as working capital over and s thorize 'ts anG capital stock paid in to au- sages ana liens upon the real and per sonal property of this corporation:
 whether tG time and tt to r,ti1 time to determine what times and places, and under what conditions and regulations. the accomnds ahs ana n. 1qoks tba S. of this corporation, (other shaiI 'he me stock stock iedger). or any of them. noiders; and no stockholder shall have | SSny right of inspecting any account, e0oant DOCK or document of this corporation autnor1zed by a resolution of inc stocLS holders or directors: ''o'A-
 1T the bylaws so provide, to desie. na;tnt nate two or more of it's number to con. nnt, ,,,.x{x l committee shall for the time being. es provided in said resolution or in the oyera; eye,aWs or this corporation, have and the board of directors in the manaee. nent or the business and affairs of this corporation. and have power to auth. ~ ee. t.e tie seal or this corporation to be ltflxed to all papers which may reouire Pursuant to. the affirmative vote of ne holders of at least a majority of ne ne sofiIa so4GK issued and outstanding, hay rs meeting duly called for that pur- 'ose, or when authorized by the written I ohSent oiders of or at at least a majority of the utstanding, the board of directors shaIi ave power and authority at any meet ] ls 10 sell, lease or exchange ali of the rEIperty and assets of this corporation, ranchises, upon such terms and con
 ltlons as its board of directors deem xpedient and for the best interests of ne corporation. |, This corporation may in it's bylaws T onfer powers upon it's directors in ad- il ltlon 10 the foregoing, and in addition z, the powers and authorities express a conferred upon them by the statute. n Both stockholders and directors shall . ave power, if the bylaws so provide = hold their meetings, and to have one n more oIIices within or without the if tate tate of Delaware. and to keep the ii ooks of this corporation Subject to the IT 'ov1s1ons of the statutes), outside of x, le state Of Delaware at such places as oi ti ay be from time to time designated o' , the board of directors. sl S TENTH: This corporation reserves q, e right to amend, alter. change or re- ~ ~ E ,aI any provision contained in this cer- D " or hereafter prescribed by statute, tty ld I all rights conferred upon stock ttlU ,iders herein are granted subject to U Uao WE. THE UNDERSIGNED. being De cn or the original subscribers to the os oe pltal stock hereinbefore named. for CT dd purpose UT of forming corporation of of @ State of Delaware, and in pursnance St the General Corporation Law of the as ate Of Delaware, being Chapter 65 of
 g Revised Code of Delaware, and Co ,ntal thereto, do make and file this C.. 'tificate hereby declaring and certify mi l, that the facts herein stated are true. AS uo iCSpoCIlVely agree 10 take the Z mber of shares of stock hereinbeSure to forth, and accordingly have hereun- E. set our hands and seals this 4th day Al June. A. D. 1919. tn, n presence of Edwin F. Wood as to all at JAMES M. SATTERFIELD (SeaD Pr 1E D. 6HiLLlPS (SeaO nel VI, JASOBS (SeaD W. ATE OF DELAWARE 28 ,ounty of Kent-ss. 4S SE IT REMEMBERED that on this 2.
 day of June, A. D. 1919, personally fl. ne before me Edwin F. Wood, a No mi, y Public for the State of Delaware. 4i nes M. Satterfield, L. B. Phillips and l. , Jacobs, parties to the foregoing cer- r cate Of incorporation, known to me o.r sonally to be such, and severally ac- O. wledged the said certificate to be the E ! and deed of the signers respectively is, ;
 that the facts therein stated are I, 1Sf ly set forth. F. WEN under my hand and seal of tb a ce the day and year aforesaid, tn
 EDWIN F. WOOD E
 Notary Public. gin,
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 STATE OF DELAWARE terr
 Office of Secretary of State cou EVERETT c. JOHNSON Secne- clai or State of the State of Delaware. aS