Mohave County miner and our mineral wealth., 1919-12-13

capital stock and the number of shares subscribed for by each are as follows:
 Name Residence No. of Shares
 T. L. Croteau, Wilmington, Delaware,
 s. E. Dill, Wilmington, Delaware, 1.
 A. M Hooven, Wilmington, Delaware.
 SEVENTH. This corporation is to have perpetual existence.
 EIGHTH. The private property of the stockholders shall not be subject to the payment of corporate debts to any NINTH. In furtherance, and not in statute, the board of directors is ex- pressly authorized:
 To make and alter the Bylaws of thls corporation, to fix the amount to be reserved as working capital over and above its capital stock paid in, to auth and liens upon the real and personal property of this corporation:
 From time to time to determine whether and to what extent, and at what times and places, and under what con dltlons and regulations, the accounts and books of this corporation, (other than the stock ledger), or any of them shall De 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 directors:
 II the bylaws so provide, to designate two or more of its number to consti- ute an executive committee, which com mlttee shall for the time being, as pro- Vided in said resolution or in the by laws of this corporation, have and exer- cfse any or all of the powers of the board of directors in the management of the business and affairs of this cor poration, and have power to authorize ed to all papers which may, require it.
 Pursuant to the affirmative vote of the holders of at least majority of the stock issued and outstanding, having young power, given at a stockholders meeting duly called for that purpose Or when authorized by the written consent of at least majority of the holders of the board of directors shall have power and authority at any meeting to sell, lease or exchange all of the property its good will and its corporate franchis- es, upon such terms and conditions as its board of directors deem expedient and for the best interests of the corporation,
 This corporation may in its bylaws confer powers upon its directors in ad- dtion to the foregoing, and in addition to the powers and authorities expressly conferred upon them by the statute.
 Both stockholders and directors shall have power, if the bylaws so provide, to hold their meetings, and to have one 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 board of directors.
 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 now or hereafter prescribed by statute, and all rights conferred upon stockhold- CTS herein are granted subject to this 
 WE; THE UNDERSIGNED, being each of the original subscribers to the capital stock hereinbefore named for the purpose of forming corporation to do business both within and without the State of Delaware, and in pursuance to the General Corporation Law of the State of Delaware, being Chapter 65 of the Revised Code of Delaware, and the tets amendatory thereof and supplement tai thereto, do make and file this cer- hereby declaring and certifying that the facts herein stated are true, and 10 respectively agree to take the number )f shares of stock hereinbefore set forth, and accordingly have hereunto set our hands and seals this 7th day of August A. D. 1919.
 In presence of
 Herbert E. Latter
 T. l.. CROTEAU (SeaD
 $. E DILL (SeaD
 A. NJ. HOOVEN (SeaD