Mohave County miner and our mineral wealth., 1919-03-22
LEGAL NOTICES


 of shares of the capital stock, bonds or other evidences of indebtedness created by other corporations and while the holder of such stock to exercise all the rights and privileges of ownership, including the right to vote thereon, to the same extent as natural person might or could do.
 To purchase or otherwise acquires hold, use, sell, or in any manner dis pose of and to grant licenses or other rights therein and in any manner deal with inventions, improvements, pro- cesses, trademarks, rights, and licens- es secured under letters patent, copy rights or otherwise.
 To enter into, make and perform con- tracts of every kind for any lawful purpose, without limit as to amount. with any person, firm, association or corporation, town, city, county. state, territory or government.
 To draw, make, accept, endorse, dis count, execute promissory notes drafts, bills of exchange, warrants, de- bentures and other negotiable or trans ferable instruments.
 To issue bonds, debentures or obliga- tions and to secure the same by mort gage, pledge, deed of trust or other wise.
 To purchase, hold and reissue the shares of its capital stock.
 To have one or more offices out of the State of Delaware and to carry on business and to promote its objects without restrictions as to place or amount.
 To do any or all Of the things here in set forth to the same extent as nat ural persons might or could do and in any part of the world, as principals agents, contractors, trustees or other wise, alone or in company with others.
 To carry on any other business in connection herewith.
 Fourth. The total authorized capital stock of this corporation is one million dollars ($1.000,000) divided into one million shares of the par value of one dollar ($1.O) each.
 which it will commence business, is one thousand dollars ($1.ooo:o0) be- ing one thousand shares of the par value of one dollar ($1.00) each.
 Fifth. The name and place of resi- dence of each of the original subscrib- CTS to the capital stock are as follows:
 Name Residences William F. o'Keefe, Wilmington, Della ware. Geo. G. Steigler, Wilmington. Delaware
 Sixth. This corporation is to have perpetual existence.
 Seventh. The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever.
 II. limitation -of the powers conferred by the laws of the State of Delaware, the board of directors is expressly author iZed:
 To make and alter the bylaws;
 To fix the amount 10 be reserved as working capital and to authorize and cause to be executed mortgages and liens upon the property and franchises of this 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 execu- tive committee, which committee shall for the time being, as provided in said resolution or in the bylaws of this corporation, have and exercise all the powers of the Board of Directors in the management of the business and affairs of the company and have power to authorize the seal of the corpora- tion 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 conditions and regulations the books and accounts of this corporation, or any of them other than the stock of the stockholders; and no stockholder shall have any right to inspect any ac- count or book or document of the cor poration, except as conferred by law or authorized by resolution of the direc- tors or of the stockholders.
 If the bylaws so provide, the stock holders and directors shall have power to hold their meetings and to keep the books of this corporation Subject to the provisions of the statute) outside of the State of Delaware at such places as may from time to time be designat- ed by them.
 This corporation may in it's bylaws confer powers additional to the fore going upon the directors, in addition 10 the powers and authorities express ly conferred upon them by law.
 The objects specified herein shall, except where otherwise expressed, be in no way limited nor restricted by reference to or inference from the terms of any other clause or paragraph of this certificate of incorporation. The objects, purposes and powers spec flied in each of the clauses or para graphs in this certificate of incorpora- tion shall be regarded as independent objects. purposes, and powers. both as objects and powers and the en- thereof shall not be held to limit or restrict in any. manner the general powers conferred on this cor poration by the laws of the State of Delaware. He.
 This corpora ton reserves the rights to amend, alter, change or repeal any provision contained in this Certificate of Incorporation in the manner now or hereafter prescribed by law, and all rights conferred on officers, directors and stockholders herein are granted subject to this reservation. ss
 WE, THE UNDERSIGNED, being all of the original subscribers to the capi- tai stock. for the purpose of forming a corporation, in pursuance of an Act of the Legislature of the State of Del aware. entitled An Act Providing General Corporation Law" (approved March 10, 1S99) and the acts amenda tory thereof and supplemental thereto, 10 make and file this certificate of in and do certify that the facts herein stated are true and accord ngly hereunto have set our respective hands and seals this thirteenth day of August, A. D. 1917.
 In the presence of Edmund S. .Hellings.
 WILLIAM F. O'KEEFE (SeaD
 GEO. H. STIEGLER, (SeaD
 M GERMAN, (SeaD TU nu, >u,T AuyAnu,