Mohave County miner and our mineral wealth., 1919-11-29

trade-names. relating to or useful ir corpora tion.
 To guarantee, purchase, hold, sell. as. slgn, transfer, mortgage, pledge or oth. erwise dispose of shares of fine capital stock or, or any bonds, securities or evil
 dence Of indebtedness created by any 1 other corporation or corporations organ. ized under the laws of this state or any
 mant otner state stat country, nation or govern exercise all the rights, powers and priyi- lleges of ownership.
 To issue bonds, debentures or obliga- tions of this corporation from time to time, for any of the objects or purposes of the corporation, and to secure the same by mortgage, pledge, deed of trust. or otherwise.
 To purchase, hold, sell and transfer the shares of it's own capital stock; pro- vided it shall not use its funds or prop erty for the purchase of its own shares or capital stock when such use would cause any impairment of its capital; and provided further that shares of its own capital stock belonging to it shall not be voted upon directly or indirectly.
 To have one or more offices, to carry on all or any of its operations and bus mess and without restriction or limit as to amount to purchase or otherwise acquire, hold. own, mortgage, sell, con Vey, or otherwise dispose of real aDd personal property of every class and de- sscription in any of the States Districts, Territories or Colonies of the United States, and in any and all foreign coun- tries, subject to the laws of such State. District, Territory, Colony or Country.
 In general, to carry on any other bus mess in connection with the foregoing, whether manufacturing or otherwise, conferred by the laws of Delaware upon corporations formed under the act here matter referred to, and to do any or all of the things hereinbefore set forth to. to ,li. the same extent as natural persons
 The foregoing clauses shall be con strued both as objects and powers; and 1t is hereby expressly provided that the CTS shali not be held to limit or restrict in any manner the powers of this cor
 FOURTH. The total authorized capi- lion Dollars ($2,o0O,000) divided into Two Million (2,000, ,00O) shares of the par value of One Dollar (s1.O0) each.
 FIFTH. The amount of capital stock mence business is One Thousand Dollars ($1 ,000.)
 SIXTH. The names and places of res dence Of the original subscribers to the capital stock and the number of shares se eaeh are No as of sSaaes T. l.. Croteau, Wilmington, Delaware.
 s. F. Dill. Wilmington. Delaware. l. A. M. Hooven. Wilmington, Delaware.
 SEVENTH. This corporation is to have perpetual existence.
 EIGHTH. The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever.
 NINTH. In furtherance and not in limitation of the powers conferred by statute, the board of directors is ex- pressly authorized:
 To make and alter the Bylaws of this corporation. to fix the amount to be reserved as working capital over and above its capital stock paid in, to auth orize and cause to be executed mortgages and liens upon the real and personal of this corporations:
 From time to time to determine times and places, and under what con- ditions and regulations, the accounts and books Of this corporation, (other than the stock ledger), or any of them shall be open to inspection of stockholders; and no stockholder shall have any right or inspecting any account, book or doc ument of this corporation except as conferred by statute, unless authorized by resolution of the stockholders or directors:
 If the bylaws so provide, to designate two or more of it's number to consti- tute an executive committee, which com, S, vided in said resolution or in the by laws of this corporation, have and exer- else any or all of the powers of the board of directors in the management of the business and affairs of this cor poration, and have power to authorize the seal of this corporation to be affix- ed to all papers which may require it. Pursuant to the affirmative vote of the holders of at least majority of the voting power, given at a stockholders meeting duly called for that purpose, Or when authorized by the written consent the voting stock issued and outstanding. the board of directors shall have power and authority at any meeting to sell, ease or exchange all of the property ts good will and it's corporate franchis- .S, upon such terms and conditions as it's board of directors deem expedient and Tor the best interests of the corporation.
 This corporation may in its bylaws confer powers upon its directors in ad- lition to the foregoing, and in addition 0 the powers and authorities expressly conferred upon them by the statute.
 Both stockholders and directors shall laye power. if the bylaws SC, provide. o hold their meetings, and to have one ,r more offices within or without the State of Delaware, and to keep the books If this corporation (subject to the pro- yisions of the stautes), outside of the State of Delaware at such places as may ,e from time to time designated by the 'oard of directors.
 TENTH. This corporation reserves he right to amend, alter, change, or re- ,eal any provision contained in this cer- ificate of incorporation in the manner low or hereafter prescribed by statute, md all rights conferred upon stockhold- ITS herein are granted subject to this eservation.
 WE, THE UNDERSIGNED, being ;lch of the original subscribers to the apital stock hereinbefore named for the purpose of forming a corporation to do usiness both within and without the ,tate of Delaware, and in pursuance to he General Corporation Law of the 'tate of Delaware, being Chapter 65 of he Revised Code of Delaware, and the cts amendatory thereof and supplement al thereto, do make and file this cer- ificate, hereby declaring and certifying hat the facts herein stated are true, and b respectively agree to take the number f shares of stock hereinbefore set Orth, and accordingly have hereunto set UT hands and seals this 7th day of august A. D. 1919.
 . presence of
 Herbert E. Latter
 T. l.. CROTEAU (SeaD
 s. E DILL (SeaD