Mohave County miner and our mineral wealth., 1919-11-15
LEGAL NOTICES

nave perpetual existence.
 EIGHTH. The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever.
 MI NINTH tIad Il In , ,furthsranee, and not in statute. the board of directors is ex~ presSly authorized:
 To make and alter the Bylaws, of 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- ditions 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 or inspecting any account, book or doc ument of this corporation except as conferred by statute, unless authorized 6y a resolution of the stockholders or directors:
 If the bylaws so provide, to designate two or more of it's number to consti- tute an executive committee, which com mittee shall for the time being, as pro- yided in said resolution or in the by 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 or at least majority of the voting power, given at a stockholders meeting duly called for that purpose, or when authorized by the written consent or at least majority of the holders of tue 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 and assets of this corporation, including It's good will and it's corporate franchise eS, upon such terms and conditions as it's board of directors deem expedient and Tor the best interests of the corporation confer powers upon it's directors in ad. dition to the foregoing. and in addition to the powers and authorities expressly conferred upon them by the statute. 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 of this corporation (subject to the pro- visions of the stautes), outside of the State of Delaware at such places as may be from time to time designated by the
 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 hoW VI hSt ChAtCf PICSCTlDcO Dy SI6IuIc, and all rights conferred upon stockhold. CTS herein are granted subject to this reservation. fl -.Ifz M
 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 tho State of Delaware, being Chapter 65 of the Revised Code of Delaware. and the acts amendatory thereof and supplement tai 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 sct forth, and accordingly have hereunto set our hands and seals this 7th day of August A. D. 191s.ll4p - to -0 q, +. ' In presence of
 Herbert E. Latter
 T. l.. CROTEAU (SeaD
 s. E DILL (Seal)
 A. M. HOOVEN (Seall