Mohave County miner and our mineral wealth., 1919-04-12
LEGAL NOTICES
Milford M. Peck. Los Angeles, Cal
 hifornia. Fr4pris J. Mieding, Los Angeles,

FrA ris J. Mieding, Los Angeles, . M. K Quinn, Los Angeles, California.
 G. The corporation is to have per petual existence.
 q The private property of the stock holders shall not be subject to the pay ment of corporate debts to any extent whatever.
 s The number of directors of the corporation shall be fixed and may be altered from time to time as may be provided in the Bylaws. In case of any increase lin the nmber of directors, the additional directors may be elected by the directors or by the stockholders at an annual or special meeting, as shall be provided in the By-Laws.
 The directors from time to time may determine whether and to what extent, and at what times and places and un- der what conditions and regulations, the accounts and books of the company (other than the stock ledger). or any of them, shall be open to the inspec- tion of the stockholders; and no stock holder shall have any right to inspect any account or book or document of the company. unless expressly so authoriz- ed by statute or by a resolution of the stockholders or the directors.
 The directors in their discretion may submit any contract or act for approval qualification at any annual meeting of the stockholders or at any meeting Of the stockholders called for the purpose of considering any such act or contract, and any contract or act that shall be approved or be ratified by the vote of the holders of a majority of the capi- tai stock of the company which is rep resented in person or by proxy at such meeting (provided that lawful quo- rum of stockholders be there represent ed in person or by proxy) shall be valid ' and as binding upon the corporation and upon all the stockholders, as though it had been approved or ratified By every, st 1lnr of fl,a ion, hotlt i or Sndt the contract or act would other wise be open to legal attack because of directors interest, or for any other reason.
 The directors shall also have power, without the assent or vote of the stock holders, to make and alter bylaws of the 96fporation; to fix the times for the declaration and payment of dividends; served as working capital; to authorize and cause to be executed mortgages and liens upon all the property. of the cor poration, or any part thereof, and from time to time to sell, assign, transfer, pledge or otherwise dispose of any or all of its property; to determine the use and disposition of any surplus or net profits over and above the capital stock paid in, and in their discretion the direc- tors may use and apply any such sur plus or accumulated profits in pdrchas- ing or acquiring the bonds or other ob- legations or shares of capital stock of thc COTpOTdtlOi tO SuCn tAlcHt anu III such manner, and upon such terms as the directors shall deem expedient; but shares of such capital stock so purchas- ed or acquired may be resold unless such shares shall have been retired for the purpose of decreasing the corpora tion's capital stock as provided by law.
 In addition to the powers and auth critics hereinbefore or by statute ex- pressly conferred upon them, the di- rectOrs are hereby empowered to exer- else all such powers and to do all such acts and things as may be exercised or done by the corporation; subject, never theless. to the provisions of the statutes of Delaware, of this certificate, and to any bylaws from time to time made by the stockholders; provided, however, that no bylaw so made shall invalidate any prior act of the directors which would have been valid if such bylaws had not been made. ....l
 EYEWITNESS WHEREOF. we have hereunto set our hands and seals this 24th day of September, 1918.
 HERBERT l.. McNAIR. (SeaD
 WILLIAM ELLIS LADY, (SeaD
 MILFORD M. PECK tSeaD'
 FRANCIS J. NEEDING (ScaD
 N. K. QUINN (SeaD