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

poration, have and exercise any or all of the powers of the board of directors in the management of the business ant power to authorize the seal of this cor poration to be affixed to all papers which may require it;
 From time to time to determine whether and to what extent and at what times and places and under what con. ditions and regulations the books and ac. counts of this corporation, or any of be, open to the inspection of the stock holders; and no Stockholder shall have any right to inspect any account or book or document of the corporation. except resolution of the directors or of the stockholders.
 If the bylaws so provide, the stock holders and directors shall have power flee or offices and to keep the books of this corporation Subject to the pro- visions of the statute) outside of the State of Delaware at such places as may from time to time be designated by them.
 This corporation may in it's bylaws confer powers additional to the forego- ing upon the directors, in addition to the powers and authorities expressly conferred upon them by law. The objects specified herein shall. eX- cept where otherwise expressed, be in no way limited nor restricted by ref eTeHCe tO or inference ITOIn tHe teTInS of any other clause or paragraph of this certificate of incorporation. The ob- jects, purposes and powers specified in each of the clauses or paragraphs in this garded as independent objects, purposes and powers.
 The foregoing shall be construed both as objects and powers and the enumer- or restrict in any manner the general powers conferred on this corporation by the laws of the State of Delaware.
 This corporation reserves the right to amend alter, change or repeal any pro- vision contained in this certificate of in- corporation, in the manner now or here- after prescribed by law and all rights conferred on officers. directors and stockholders herein arc granted sub- ject to this reservation.
 WE. THE UNDERSIGNED, being all of the original subscribers to the capital stock: for the purpose of forming a cor Legislature of the State of Delaware entitled IAN ACT PROVIDING A GEN. ERAL CORPORATION LAW" (approv- ed March 10. 1s99) and the acts amend do make and file this certificate of in corporation hereby declaring and certi- flying that the facts herein stated are the number of shares of stock herein- before set forth, waiving all require ments of the statutes of the State of Delaware relating to notice of assess ments on the stock hereby subscribed. and accordingly hereunto have set our respective hands and seals this twenty fifth day of September A. p: 1919.
 WILLIAM F. OKEEFE (SeaD
 GEO. G. STIEGLER (Seal) J. H. DOWDELL (SsaD In the presence of
 EDMUND s. FEELINGS. STATE OF DELAWARE.
 County of New CaStle-SS.
 BE TT REMEMBERED. that on this twenty-fifth day of September, A. D. subscriber notary public for the State " William F. o'Keefe
 Geo. G. Stiegler
 parties to the foregoing certificate of incorporation, known to me personally to be such and severally acknowledged that they signed, sealed % and delivered the the deed and that the facts therein stated GIVEN under my hand and seal of of- flee the day and year aforesaid.
 EDMUND s. FEELINGS.
 Notary Public. Edmund S. Hellings, Notary Public. for the State of Delaware. Appointed Mar.
 STATE OF DELAWARE OFFICE OF SECRETARY OF STATE l, EVerett C. JOnnSOf, oeCTetdTy VI State of the State of Delaware, DO HEREBY CERTIFY that the above and nd foregoing is a true and correct copy or Certificate of Incorporation of the "CHERUM PEAK SILVER INC." as re- ty-fifth day of September, A. D. 1919, at 1 o'clock P. M.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal, at Dover this twenty-fifth day of of sep, sep thousand nine hundred and nineteen.
 EVERETT c. JOHNSON,
 (SeaD Secretary of State. Filed and Recorded at Request of CARL G. BROOK Nov. 10, A. D. 1919 at 30 minutes past 3 o'clock P: M in Book of Interpretations. Pages 3SS-59l' Records of Mohave County, Arizona.
 I. R. BARTHOLOMEW,
 County Recorder.
 MARY CARROW,
 Deputy Recorder. First insertion Nov. 15, 1919. Last insertion Dec. 20, 1919. NOTICE OF RATIFICATION FOR uNI-
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