Mohave County miner and our mineral wealth., 1919-11-22

' which may require it;
 From time to time to determii whether and to what extent and at wha times and places and under what COT counts Of this corporation, or any C them other than the stock ledger sha be open to the inspection of the stock : holders; and no stockholder shall hay any right to inspect any account or boo or document of the corporation excep as conferred by law or authorized h resolution of the directors or of tn stockholders.
 If the bylaws so provide the stock holders and directors shall have powe 10 hold their meetings. to have an of fice or offices and to keep the book. of this corporation Subject to the pro visions of the statute) outside of tn, State of Delaware at such places as ma, rom time to time be designated bS them. VI This corporation may in it's bylaw. confer powers additional to the forego ing upon the directors, in addition tC the powers and authorities expressly conferred upon them by law
 The objects specified herein shall, ex- cept Where otherwise expressed, be ill no way limited nor restricted by ref erence to or inference from the terms certificate of incorporation. The ob- 1ects. purposes and powers specified in eacn of the clauses or paragraphs in this certificate of incorporation shall be re- and powers. The foregoing shall be construed both as objects and powers and the enumer- atlon thereof shall not be held to limit or restrict Tn any manner the general powers conferred on this corporation by the laws of the State of Delaware.
 This corporation reserves the right to amend a,if;a alter, change or repeal any pro- vision contained in this certificate of in- corporation, in the manner now or here &1ter prescribed by law and all rights eonferred on officers. directors and Secekhoidefs iecf to dei herein are granted sub
 WE, THE UNDERSIGNED, being all of the original subscribers to the capital stock: for the purpose of forming a cor poration, in pursuance of an Act of the Legislature of the State of Delaware entitled IAN ACT PROVIDING A GEN ERAL CORPORATION LAW" iapprov- ed March 1O,. 1ss9) and the acts amend do make and file this certificate of iyl- corporation hereby declaring and certi- Tying that the facts herein stated are true tr and do respectively, agree to take the number of shares of stock herein- before set forth, waiving all require ments of the statutes of the State of Delaware relating to notice of assess me- ments on the stock hereby subscribed. and accordingly hereunto have set our res spective hands and seals this twenty fifth day. of September A. D. 1919.
 WILLIAM F. o'KEEFE (seaD
 
 J. H. DQWDELL (Seai) i In the presence of i
 EDMUND s. FEELINGS, STATE OF DELAWARE,
 County of New Castle-ss
 BE TT REMEMBERED, that on this Wenty-fifth day of September, A. D. SIS. personally appeared before me. the # Delaware.He'
 William F. o'Keefe Geo. G. Stiegler
 J. H. Dowdell 'arties to the foregoing certificate of known to me personally o be such and severally acknowledged hat trey signed, sealed and delivered the aine as their several voluntary act and eed and tffAt the facts therein stated 'ere truly set forth. !. GIVEN under my hand and seal of of- ice the day and year aforesaid.
 EDMUND s. FEELINGS. dmund S. Hellings, Notary Public. for te State of Delaware. Appointed Mar. lo' 1913. Term Of office two years.
 STATE OF DELAWARE 'EFICE OF SECRETARY OF STATE EREBY CERTIFY that the above and i 'regoing is a true and correct copy of | ertificate of Incorporation of the ;HERuM PEAK SILVER INC" as re- ,A 'iiu tiSo III lHiS oLllCe tHe CWen- fifth day of September, A. D. 1919, i o'clock P. M. e IN TESTIMONY WHEREOF, I have c ,reunto set my hand and official seal, Dover, this twenty-fifth day of Sep \ mber in the year of our Lord one J ousand nine hundred and nineteen. J
 EVERETT c. JOHNSON, (SeaD Secretary of State. Filed and Recorded at Request of t' ARII G. KROOK Nov. TO- A. D. 1919 30 minutes past o'clock F. M. in h, 'ok of Interpretations, Pages 3SS-391. II, n ,cords of MohaVe County. Arizona. III II.
 I. R. BARTHOLOMEW.
 County Recorder.
 MARY CARROW, o,
 Deputy Recorder. 9i u rst insertion Nov. 15. 1919 i, b st insertion Dec. 20, 1919. LII