Mohave County miner and our mineral wealth., 1919-07-12
LEGAL NOTICES

NANAA &NO xASxIkO
 vided it shall not use its funds or proI . erty for the purchase of its own share T or capital stock when such would caus any aiGsd impairment of it's capital; and pro , capital stock belonging to it shall no r be voted upon directly or indirectly. , TO have one or more offices, to carr mess and without restriction or limit a
 to amount to purchase or otherwise ac qulre, hold, own, mortgage, sell, convey or otherwise dispose of real and per
 Grlptlon 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 foregoins
 whether manufacturing or otherwise
 anufeUrd anu to nave @ and md exercise all the powers
 corporations formed under the act here.
 lnafter referred to, and to do any or all
 or the things hereinbefore set forth tc
 migbt nne same nr cS,ie eXtent as natural persons
 The foregoing clauses shall be con-
 strued both as objects and powers; and
 1t is hereby expressly provided that the
 foregoing 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- lion ($1,o00,000) Dollars divided into one million G,OOO,000) shares of the bar value lI e,, of One ($1.OO) Dollar each.
 ETH: The amount of capital stock mence men business is One Thousand (sI,- SIXTH: The names and places of the capital stock and the number of of shares subscribed for by each, are as follows: ' Name Residence No of sboras
 James M Satterfield, Dover. Delaware l. B. Phillips, Dover, Delaware $50
 M; SEJaSbs;; JJae1Rs; Dover, Delaware $50 boSs vnNIH: @ This corporation is to nave perpetual existence
 EIGHTH: The private property of the stockholders shall not be subject to ene payment of corporate debts to any NINTH: In furtherance, and not fin limitation of the powers conferred by statute, the board of directors is ex- pressly authorized:
 cornoraaion ITO make and nd alter the bylaws of this served as working capital over and apove It's capital stock paid in, to au- ea enorlze aoas , an ana cause to be executed mort sonal property of this corporation:
 From time to time to determine whether and to what extent. and at what times and places, and under what conditions and regulations, the accounts and books of this corporation. (other than the stock ledger), or any of them. snaii De open to inspection of stock holders; and no stockholder shall have DOCK or document of this corporation except as conferred by statute, unless authorized by resolution of the stock hoIderS or directors:
 IT the bylaws so provide, to desig- nate two or more of its number to con. | stltute an executive committee. which l committee shall for the time being, as bvO,o1 bPro,Hiuea m said resolution or in the exercise any or all of the powers of the board of directors in the manage ment of the business and affairs of this prize the seal of this corporation to he affixed to all papers which may require
 Pursuant to. the affirmative vote of he stock issued and outstanding, hav- ng voting power, given at a stockhoId- ITS meeting duly called for that pur- ,ose. or when authorized by the written consent or at least a majority of the folders of the voting stock issued and outstanding, the board of directors shall ave power and authority at any meet g eT seil d lease or exchange all of the including its good will and its corporate I iranchlses, upon such terms and con- lltions as its board of directors deem Xpedient and for the best interests of he corporation. ; This corporation may in it's bylaws : onfer powers upon its directors in ad- | the, powers and authorities express 2 conferred upon them by the statute. :, Both stockholders and directors shall ave power, if the bylaws so provide, r more offices within or without the tate of Delaware, and to keep the l. ooks of this corporation Subject to the i rovis1ons of the statutes), outside of ! ne State Of Delaware at such places as lay be, from time to time designated . y the board of directors 2 TENTH: This corporation reserves T T le right to amend, alter, change or re- 1lcate or incorporation, in the manner | cw or hereafter prescribed by statute, | II hd all rights conferred upon stock Z oiders herein are granted subject to q WE. THE UNDERSIGNED. being D lch of the original subscribers to the D tpital stock hereinbefore named for [, le purpose of forming a corporation U do business both within and without Q le State of Delaware, and in pursnance 5 the General Corporation Law of the a 'e Revised Code of Delaware, and c e acts amendatory thereof and supple t, ental thereto, do make and file this G rtificate, hereby declaring and certify n | Id do respectively agree to take the 2, lmber of shares of stock hereinbefore tC t forth. and accordingly have heraun- E set our hands and seals this 4th day fl June, A. D. 1919. tf In presence of
 Edwin F. Wood as to all al JAMES M. SATTERFIELD (Seal) P L. B. PHILLIPS (Seai) n, M. JACOBS (Seal) W 'ATE OF DELAWARE, 2s County of Kent-ss. 4S BE IT REMEMBERED that on this 2: h day of June, A. D. 1919, personally it me before me Edwin F. Wood, a No m ry Public for the State of Delaware, 41 mes M. Satterfield, l.. B. Phillips and 1. Jacobs, parties to the foregoing cer- icate of incorporation, known to me o+ rsonally to be such, and severally ac- g owledged the said certificate to be the 1 . and deed of the signers respectively io d that the facts therein stated are E fly set forth. E; Ea; GIVEN under my hand and seal of tb ice the day and year aforesaid fo
 EDWIN F. WOOD, E
 Notary Public. ei,
 STATE OF DELAWARE ter
 Office of Secretary of State co' /, EVERETT c. JOHNSON, Secre- eH ess y Of State Of the State of DoIoworo dS