Mohave County miner and our mineral wealth., 1919-04-19
LEGAL NOTICES

Sucn aftlcleS when required.
 To construct, carry out. maintain
 improve equip, manage control and SUI perintend any roads, ways, private
 railways. private tramways, bridges
 reservoirs, water courses, aqueducts
 wharves, piers, docks, bukheads, fur.
 and smeltng works, hydraulic works
 factories, dwelling houses and ware
 houses; to purchase, vessels or other
 means of transportation, except rail-
 roads other than private railroads, and
 equip and operate the same as required
 for the uses and purposes of the com
 pany, and also to do any other acts and
 things relating to mining.
 To purchase, take, own. hold, deal in,
 mortgage or otherwise lien and to
 lease. sell. exchange. transfer or in any
 manner whatever dispose of real prop
 erty, wherever situated
 To manufacture, purchase or other- wise acquire and to hold, own, mort
 manner dispose of, and to deal and trade in goods, wares, merchandise and
 personal property of any and every
 class and description and wherever sit
 uated.
 To acquire the good will, rights and property and to undertake the whole
 or any part of the assets and liabili- l ties, of any person, firm, association or
 corporation; to pay for the same in
 cash. the stock of this company, bonds or otherwise; to hold or in any man. ner to dispose of the whole or any part of the property so purchased; to con- duct in any lawful manner the whole | or any part of any business so acquir- ed and to exercise all the powers nec- | essary or convenient in and about the conduct and mana cement of such bus l iness
 To guarantee. purchase or otherwise mortgage. pledge or otherwise dispose of shares of the capital stock, bonds or other evidences of indebtedness created by other corporations and while the holder of such stock to exercise all the rights and privileges of ownership, including the right to vote thereon, to the same extent as a natural person might or could do.
 To purchase or otherwise acquire, hold, use, sell. or in any manner dis rights therein and in any manner deal with inventions, improvements, pro- cesses, trademarks, rights, and licens- es secured under letters patent, copy rights or otherwise.
 To enter into make and perform con- tracts of every kind for any lawful purpose, without limit as to amount, with any person, firm, association or corporation, town. city, county, state, territory or government
 To draw, make, accepX endorse, dis count, execute promissory notes, drafts. bills of exchange, warrants, de- bentureS and other negotiable or trans | ferable instruments.
 To issue bonds, debentures or obliga- tions and to secure the same by mort | gage. pledge, deed of trust or other wise.
 To purchase, hold and reissue the shares of it's capital stock.
 To have one or more offices out of the State of Delaware and to carry on | business and to promote its objects without restrictions as to place or | amount.
 To do any or all of the things here in set forth to the same extent as nat ural persons might or could do and in any part of the world, as principals, agents, contractors. trustees or other wise alone or in company with others. herewith.
 Fourth. The total authorized capital stock of this corporation is one million dollars (s1, 1,O00,000) divided into one dollar ($1.0) each.
 The amount of capital stock, with which it will commence business, is one thousand dollars S1:ooo;oo) be- ing one thousand shares of the par value of one dollar ($1.00) each.
 Fifth. The name and place of resi- dence of each of the original subscribe CTS to the capital stock are as follows: F. o'Keefe, Wilmington. Della. ware.
 Geo. G. steigler, Wilmington. Delaware M. Gehrman. 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 extent whatever.
 Eighth In furtherance and not in imitation of the powers conferred by the laws of the State of Delaware, the board of directors is expressly author zed
 To make and alter the bylaws;
 To fix the amount 10 be reserved as capital and to authorize and cause to be executed mortgages and iens upon the property and franchises If this corporation, If the bylaws so provide or by reso- l ution passed by majority of the whole Board, to designate two or more of heir number to constitute an eXecu- i've committee, which committee shall resolution or in the bylaws of this T corpora tion, have and exercise all the powers of the Board of Directors in n hex management of the business and 6 Iffairs of the company and have power r o authorize the seal of the corpora s ion to be affixed to all papers which c nay require it; a From time to time to determine c whether and to what extent and at S what times and places and under what n
  and accounts of this corporation. or O my of them other than the stock T edger, shall be open to the inspection d f the stockholders; and no stockholder u hall have any right to inspect any &C., s ount or book or document of the cor p oration, except as conferred by law or !, uthorized by resolution of the direc- ssII DTS or of the stockholders. h If the bylaws so provide, the stock fS olders and directors shall have power |, 0 hold their meetings and to keep the {, ooks of this corporation Subject to 4 he provisions of the statute) outside Il the State of Delaware at such places a, S may from time to time be desgnat- ri by them. VI This corporation may in it's bylaws pl onfer powers additional to the fore IT oine upon the directors. in addition the powers and authorities express conferred upon them by law W The objects specified herein shall, xcept where otherwise expressed, be Fi
 no way limited nor restricted by - ,ference to or inference from the rms of any other clause or paragraph this certificate of -incorpora tion r he objects. purposes and powers spec jed in each of the clauses para 'a phs in this certificate of incorpora- on shall be regarded independent ps