Mohave County miner and our mineral wealth., 1920-04-17

it is hereby expressly provided that the foregoing enumeration of specific DOW CTS shall not be held to limit or re- strict in any manner the powers of this corporation.
 FOURTH: The total authorized capi- tai stock of this corporation is One Mil lion $l,000, ,000.00) Dollars, divided into Two Million l2,000,000) shares of the
 FIFTH: The amount of the capital stock with which this corporation will commence business is One Thousand ($1,0OO.0O Dollars.
 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 I. h. Croteau' Wilmington, Delaware; M. A. Bruce, Wilmington. Delaware I S. D. Dill, Wilmington, Delaware 1 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 extent whatever.
 NINTH: In furtherance, and not in limitation of the powers conferred by statute, the Board of Directors is ex- pressly authorized:
 To make and alter the bylaws of this corporation; to fix the amount to be re-
 
 it's capital stock paid in; to authorize and cause to be executed mortgages and liens upon it's real and personal prop erty.
 From time to time to determine whether and to what extent and at what times and places and under what con d1tions 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 or this corporation except as con- ferred by statute, unless authorized by resolution of the stockholders or di- rectors. ,-
 If the bylaws so provide, to desig- nate two or more of it's members to which committee shall for the time be- ing, as provided in said resolution or in the bylaws, have and exercise any of the powers of the Board of Directors in fairs of this corporation, and have power to authorize the affixing of the seal of this corporation to all papers which may require the same. .I ~. .E ... confer power upon its Directors in addi- ton to the foregoing and in addition to the powers and authorities expressly conferred upon them of statute. :
 Both stockholders and directors shall 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 statutes) outside of the State of Delaware, at such places as may be from time to time designated by the Board of Directors. " IT - -
 TENTH: This corporation reserves the right to amend, alter, change or re- peal any provision contained in this Certificate of Incorporation, in the man. ner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. v WE THE UNDERSIGNED. being each or 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 or the General Corporation law of the state of Delaware, being Chapter 65 of l the Revised Code of Delaware. and 1 the acts amendatory thereof and supple l mental thereto, do make and file this certificate, hereby declaring and certify | ing that the facts herein stated are true. and do respectively agree to take the number of shares of stock hereinbefore set forth, and accordingly have hereun- to set our hands and seals this I2th day of March, A. D., 1920 l 7-, - l T. L. CROTEAU (SeaD M A. BRUCE (SeaD l .---. S. E.. DILL (Seal) In the presence of: To'> | HER RERT E T TATTIrD .. .