Mohave County miner and our mineral wealth., 1919-08-30
LEGAL NOTICE

therein and in any manner deal wit
 cesses, trademarks, trade-names, right
 and licenses secured under letters pat
 ent copyrights or otherwise.
 TO enter into, make and perform con
 tracts of every kind for any lawful pur
 pose, without limit as to amount, witt
 any person, firm, association or corpor
 ation, town, city, county. state. territor!
 or government
 To draw, make, accept, endorse, dis 1 count, execute sand issue promissory
 notes, drafts, bills of exchange, war rants, debentures and other negotiable oI transferable instruments.
 To issue bonds, debentures or obliga. tions and to secure the same by mort. gage. pledge, deed of trust or otherwise
 To purchase, hold and reissue the shares of its capital stock.
 To carry on any or all of it's opera tions and business and to promote its or elsewhere, without restrictions as to place or amount.
 i To carry on any other business in con- nection herewith.
 set forth to the same extent as natural persons might or could do and in any part Of the world, as principals. agents. contractors, trustees or otherwise, alone or in company with others.
 Fourth. The total authorized capital dollars ($2, 2,00O, ,O00) divided into two mil lion (2,000,000) shares of the par value of one dollar ($1.00) each.
 The amount of capital stock, with which it will commence business, is one thousand dollars ($1,000.00) being one thousand Q,000) shares of the par value of one dollar ($1.o0) each.
 Fifth. The name and place of rest dence of each of the original subscribers to the capital stock and tn number of shares subscribed for by each are as follows:
 Name Residence Number of shares William F. oKeefe. Wilmington, Dels, E. D. Aberle, Wilmington, Delaware. . J. H. Dowdell, Wilmington, Delaware. !
 Sixth. This corporation is to have
 Seventh. The private property of the stockholders shall not be subject to the payment of corporate debts to any ex- tent whatever.
 itation of the powers conferred by the laws of the State of Delaware, the board of directors is expressly authorized.
 To make and alter the bylaws;
 To fix the amount to be reserved as working capital and to authorize and cause to be executed mortgages and liens corporations;
 If the bylaws so provide or by reso- lution passed by majority of the whole Board, to designate two or more of their number to constitute an executive com mittee, which committee shall for the time being, as provided in said ressolu- tion or in the bylaws of this corpora tion, have and exercise any or all of the powers of the Board of Directors in the of the business and affairs of this corporation and have power to authorize the seal of this corporation to be affixed to all papers which may re. quire it;
 From time to time to determine and to what extent and at what times and places and under what con- accounts of this corporation, or any of them other than the stock ledger shall 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, ex- cept as conferred by law or authorized by resolution of the directors or of the 
 If the bylaws so provide, the stock holders and directors shall have power to hold their meetings, to have an office pr offices and to keep the books of this (subject to the provisions Delaware at such places as may from time to time be designated by them.
 This corporation may in its bylaws confer powers additional to the forego- the powers and authorities expressly upon them by law.
 The objects specified herein shall, ex- ,cpt where otherwise expressed, be in 10 way limited nor restricted by refer .nce to or inference from the terms of my other clause or paragraph ot this certificate of incorporation. The ob- ects, purposes and powers specified in ,ach of the clauses or paragraphs in his certificate of incorporation shall be 'egarded as independent objects, pur- poses and powers.
 The foregoing shall be construed both IS objects and powers and the enumer- ltion thereof shall not be held to limit powers conferred on this corporation by he laws of the State of Delaware.
 This corporation reserves the right to mend, alter, change or repeal any pro vision contained in this certificate Of in- .orp0ration, in the manner now or here Lfter prescribed by law and all rights on officers, directors and stockholders herein are granted subject
 WE. THE UNDERSIGNED, being all # the original subscribers to the capi- al stock. for the purpose of forming a corporation, in pursuance of an Act of untitled, And Act Providing General corporation Law" (approved March 10, S99) and the acts amendatory thereof nd supplemental thereto do make and ile this certificate of incorporation lereby declaring and certifying that the acts herein stated are true and do re- pectfully agree to take the number of hares of stock hereinbefore set forth, all requirements of the statutes f the State of Delaware relating to " subscribed. and accordingly hereunto ave set our respective hands and seals his 26th day of July, A. D. 1919.
 WILLIAM F. O'KEEFE (SeaD
 F. E. ABERLE, (Seal)
 J. H. DOWDELL, (Seal)