Mohave County miner and our mineral wealth., 1919-12-06

exercise all the rights, powers and privi
 leges of ownership.
 To issue bonds, debentures or obliga-
 tions of this corporation from time to
 tune, Tor any of the objects or purposes or the corporation, and to secure the same by mortgage, pledge, deed of trust or otherwise.
 To purchase. hold sell and transfer
 the shares of its own capital stock; pro
 Vlded 1t shall not use it's funds or prop erty for the purchase of its own shares or capital stock when such use would cause any impairment of it's capital; and provided further that shares of its own capital stock belonging to it shall not be voted upon directly or indirectly.
 TO nave one or more offices, to carry on all or any of its operations and bus mess and without restriction or limit as toN amount to purchase or otherwise ac9ulre. hold. own, mortgage, sell, con: Vey, or otherwise dispose of real aDd personal property of every class and de- scription in any of the States, Districts, Territories or Colonies of the United tries, subject to the laws of such State. District. Territory, Colony or Country. Tn general, to carry on any other bus mess in connection with the foregoing. whether manufacturing or otherwise. and to have and exercise all the powers conferred by the laws of Delaware upon corporations formed under the act here all of the things hereinbefore set forth to the same extent as natural persons might or could do.
 The foregoing clauses shall be con- Strued both as objects and powers; and 1 It is hereby expressly provided that the ! foregoing enumeration of specific DOW CTS shall not be held to limit or restrict in any manner the powers of this cor pora tion.
 1 FOURTH. The total authorized capi- tnl. stock of this corporation is Two Mi,- Two Million (2,00O, ,0o0) shares of the par value of One Dollar ($1.00) each.
 FIFTH. The amount of capital stock with which this corporation will conI- 1 $1,000.)
 i SIXTH. The names and places of res- dence of the original subscribers to the capital stock and the number of shares Sae fee Sy eaeh are o sSss ooII. T. L. Croteau, Wilmington, Delaware.
 s. E. Dill, Wilmington, Delaware. I.
 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:
 , 10 make ana 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 property of this corporations:
 From time to time to determine whether and to what extent, and at what times and places, and under what con- dltions 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 ument of this corporation except as conferred by statute, unless authorized by resolution of the stockholders or directors:
 two or more of its number to consti- tute an executive committee which com mittee shall for the time being as pro- Ivided in said resolution or in the by laws of this corporaton, 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 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 a majority of the stock issued and outstanding, having voting power, given at a stockholders meeting duly called for that purpose, O. when authorized by the written consent of at least majority of the holders of the voting stock issued and outstanding. the board of directors shall have power and authority at any meeting to sell, lease or exchange all of the property its good will and its corporate franchis- es, upon such terms and conditions as it's board of directors deem expedient and for the best interests of the corporation.
 This corporation may in its bylaws confer powers upon its directors in ad- dition to the foregoing, and in addition to the powers and authorities expressly conferred upon them by the statute.
 Both stockholders and directors shall have power. if the bylaws so provide, to hold their meetings, and to have one or more offices within or without the State of Delaware. and to keep the books visions of the stautes), outside of the State of Delaware at such places as may be from time to time designated by the board of directors.
 TENTH. This corporation reserves the right to amend, alter, change, or re- peal any provision contained in this cer- tificate of incorporation in the manner now or hereafter prescribed by statute, and all rights conferred upon stockhold- CTS herein are granted subject to this reservation.
 WE, THE UNDERSIGNED, being each of the original subscribers to the capital stock hereinbefore named for the purpose of forming a corporation to do business both within and without the State of Delaware, and in pursuance to the General Corporation Law of the State of Delaware, being Chapter 65 of the Revised Code of Delaware, and the acts amendatory thereof and supplement tal thereto, do make, and file this cer- tificate, hereby declaring and certifying that the facts herein stated are true, and do respectively agree to take the number of shares of stock hereinbefore set forth, and accordingly have hereunto set our hands and seals this 7th day of August A. D. 1919.
 In presence of
 Herbert E. Latter
 T. l.. CROTEAU (Seal)
 $. E DILL (SeaD
 A. M. HOOVEN (SeaD