Mohave County miner and our mineral wealth., 1919-04-12
LEGAL NOTICES

purpose, without limit as to amount, with any person, firm association or corpora ton, town, city, county, state, territory or government.
 | To draw, make, accept, endorse, dlS- count, execute promissory notes, drafts, bills of exchange, warrants, de- bentures and other negotiable or trans ferable instruments. | To issue bonds, debentures or obliga- lions and to secure the same by mort gage, pledge, deed of trust or other
 To purchase, hold and reissue the shares of it's capital stock. To have one or more offices out or 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. l To carry on any other business in connection herewith.
 Fourth. The total authorized capital stock of this corporation is one million dollars (s1 ,O0O,0o0) divided into one million Shares of the par value or one dollar t$1.0l each. ...,, which it will commence business. is one thousand. dollars Cs1.ooo.o0) be- ing one thousand shares tof the par value of one dollar ($1.00) each.
 Fifth. The name and place of resi- dence of each of the original subscrib- ei" Name " Residences williNn F. o'Keefe, Wilmington. Della Geo. Geo G. steigler, Wilmington. Delaware M, Gehrman, Wilmington. Delaware.
 sixth. This corporation is to have perpetual existence. 1. Seventh The private, property Of the stockholders shall not be subject to the payment of corporate debts to any 1 Eighth. In furtherance and not in limitation of the powers conferred py | the laws of the State of Delaware, the board of directors is expressly author ized:
 To make and alter the by-laws;I
 To fix the amount 10 be reserved as working capital and to authorize ana cause to be executed mortgages and | liens upon the property ana lranchlses | of this corporation; Y
 | If the bylaws so provide or bg reso- lution passed by majority of the whole Board, to designate two, or more or their number to constitute an execu- tive committee, which committee shall for the time being, as provided in said | resolution or in the bylaws or thls corporation, have and exercise all the powers of the. Board of Directors Tn the management of the business and affairs of the company and have power to authorize the seal of the corpora tion to be affixed to all papers which may require it;
 From time to time to determine whether and to what extent and al what times and places and under what conditions and regulations the DOCKS | and accounts of this corporation, or any of them other than the stock | ledger, shall be open to the inspection of the stockholders; and no stockholder shall have any right to inspect any ac- | count or book or document Of the cor | poration, except as conferred by law or authorized by resolution of the direc- tors or of the stockholders.
 | holders and directors shall have power to hold their meetings and to keep the books of, this corporation (sub1ect 10 | the provisions of the statute) outside of the State of Delaware at such places as may from time to time be designat-
 This corporation may in its bylaws confer powers additional to the fore going upon the directors. in addition | 10 the powers and authorities express ly conferred upon them by law.
 The objects specified herein shall except where otherwise expressed, be in no way limited nor restricted py reference to, or inference from tne
 
 of this certificate of incorporation The objects purposes and powers spec | flied in each of the clauses or para graphs in this certificate of incorpora- tion shall be regarded as independe't objects, purposes and powers.
 l The foregoing shall be construed both as objects and powers and the en: umeration thereof shall not be held ! to limit or restrict in any manner the general powers conferred on this cor. poration by the laws of the State 'of Delaw ware. r This corporation reserves the rights | to amend, alter, clsange or repeal any provision contained In this Certificate | hereafter prescribed by law. and all rights conferred on officers, directors and stockholders herein are granted subject to this reseryation. ,, of the original subscribers to the capi- tai stock. for the purpose of forming | corporation. in pursuance or an Act i of the Legislature of the State of Del aware. entitled "An Act Providing March 10. 1ss9) and thes acts amenda- tory thereof and supplemental thereto, do make and file tlis certificate of in corporation and do certify that the | facts herein stated are true and accord l ingly hereunto have set our respective hands and seals this thirteenth day Of | Ausust. A. D. 1917. 'r
 i In. the presence of
 Edmund s. 'Hellings. b l WILLIAM F. OKFEFE tSeaD GEO IT. STIEGLER (SeaD M GEHRMAN, (SeaD s-- STATE OF DELAWARE. County of New Castle-ss
 Be it remembered. that on this thir- 1 teanth day of August, A. D. 1917, per- sonally appeared before me. the sub scriber Notary Public for the State | of Delaware William F. O'Keefe. Geo c. Stiegler. M, Gehrnian: narties to the foregoing Certificate of Incorporation. 1 known to me personally to be such, and having first made known to them and each of them the, contents of said lCertificate. they did each severallv ac-' I. .-..l. eli Can n