Mohave County miner and our mineral wealth., 1919-07-26
CERTIFICATE OF INCORPORATION
 of RURAL MINES INC.

The name or tHlS COTpOTd- | tion is RURAL MINES INC.
 SECOND: The principal office of the corporation in the State of Delaware, shall be located in the City of Dover, dress of 0 it's resident agent ns "e is UNITED fs ED STATES CORPORATION COMPANY, No. 311 South State Street, in the City of Dover, State of Delaware. THIRD: The nature of the business or objects or purposes proposed to be l transacted, promoted or carried on, are To purchase, take, on lease. or other wise acquire, any mines, mining rights. and metalliferous land. and any inter- est therein, and to explore, work, eXer- else, develop, and turn to account the same.
 To crush, win, get, quarry, smelt, cal pulate, and prepare for market, ore met al, and mineral substances of all kinds, and to carry on any other metalliferous operations which may seem conducive
 To buy, sell, manufacture, and deal in minerals, plant, machinery, imple- ments. conveniences, provisions, and nection with metallurgical operations, or required by workmen and others em- ployed by the company.
 To construct, carry out. maintain, inn prove, manage, work, control, and super intend any roads, ways, tramways, rail- ways, bridges, reservoirs, watercourses, acqueducts. wharves, furnaces. sawmills, crushing works, hydraulic works. cleo trical works, factories, warehouses, ships. and other works and convenient ces which may be necessary. directly or indirectly, in connection with any of the bute to, subsidize, or otherwise aid or take part in any such operations.
 To manufacture, purchase or other wise acquire, own, mortgage, pledge. dispose of, to invest trade. deal in and deal with. goods, wares and merchan- disc and real and personal property of every class and description.
 To acquire, and pay for in cash, stock or bonds of this corporation or other wise, the good will. rights, assets and property, and to undertake or assume the whole or any part of the obligations ciation or corporation.
 To acquire: hold, use, sell, assign, lease. grant licenses in respect of, mort ent t of the United States or any foreign country, patent rights, licenses and priv ileges, inventions, improvements and processes, copyrights, trademarks and trade names, relating to or useful in connection with any business of this corporation.
 To guarantee, purchase, hold, sell, as- sign, transfer, mortgage, pledge or oth. erwise dispose of shares of the capital stock of, or any bonds, securities or ev- idence of indebtedness created by any other corporation or corporations organ lT6Q IHe ldWS OI lHlS SCdte or any other state. county, nation or govern ment, and while the owner thereof to exercise all the rights, powers and priv ileges of ownership.
 tions of this corporation from time to time, for any of the objects or pur- poses of the corporation, and to secure the same by mortgage. pledge. deed Of
 To purchase, hold. sell and transfer the shares of its own capital stock; pro- vided it shall not use it's funds or prop efy e s wod any impairment of its capital; and pro- vided further that shares of Its own capital stock belonging to it shall not
 To have one or more offices, to carry on all or any of it's operations and bus mess and without restriction or limit as to amount to purchase or otherwise ac- quire, hold, own, mortgage. sell. convey. or otherwise dispose of real and per- sonal property of every class and des- cription in any of the States, Districts, States, and in any and all foreign coun- tries, subject to the laws of such State, District. Territory, Colony or Country.
 In 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 matter referred to, and to do any or 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 it is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or re- strict in any manner the powers of this
 FOURTH: The total authorized capi- tai stock of the corporation is One Mill lion ($1,00O,00O) Dollars divided into one million G,00o,Oo0) shares of the, par value of One (s1.O0) Dollar each.
 FIFTH: The amount of capital stock with which this corporation shall com mence business is One Thousand ($1,-
 SIXTH: The names and places of residence of the original subscribers to the capital stock and the number of shares subscribed for by each. are as follows:
 Name Residence No of Shares
 James M. Satterfield. Dover, Delaware
 $50
 l.. B. Phillips, Dover, Delaware $50
 M. Jacobs, Dover, Delaware $50
 SEVENTH: This corporation is to have perpetual existence.
 tba The private ate property Of 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- presslN authorized:
 To make and alter the bylaws of this corporation. to fix the amount to be re- served as working capital over and above its capital stock paid in, to au- thoriZe and cause to be executed mort gages and liens upon the read and per- sonal property of this corporations:
 From time to time to determine whether and to what extent, and at what times and places, and under what conditions and regulations, the accounts and books of this corporation, (other than the stock ledger) or any of them, shall be open to inspection of stock holders; and no stockholder shall have sny right of inspecting any account. book or document of this corporation except as conferred by statute, unless authorized by resolution of the stock holders or directors:
 If the bylaws so provide, to desig- nate two or more of its number to con- stitute an executive committee, which committee shall for the time being, us provided in said resolution or in the bylaws of this corporation, have and