Mohave County miner and our mineral wealth., 1920-05-08
LEGAL NOTICES

mortgage or OtnerWlSe uen ana 10 lease, sell, exchange, trsnsfer or in any man. ner whatever dispose of real property, wherever situated.
 To manufacture. purchase or other wise acquire and to hold, own, mortgage. pledge, sell, transfer or in any manner dispose of and to deal and trade in goods. wares. merchandise and personal property of any and every class and de- scription and wherever situated.
 To acquire the good will. rights and property and to undertake the whole or any part of the assets and liabilities. of any person, firm, association or corpor- ation: to pay for the same in cash, the stock of this company, bonds or other wise to hold or in any manner to dis pose of the whole or any part Of the property so purchased: to conduct in any lawful manner the whole or any part or any business so acquired and to exer- else all the powers necessary or conven- tent in and about the conduct and man. agement of such business.
 To guarantee. purchase or otherwise acquire hold sell, assign. transfer mort gage. pledge or otherwise dispose CT shares of the capita' stock, bonds or other evidences of indebtedness created hv other corporations and while the holders of such stock to exercise all tif rights and privileges of ownership. 1n' cluding the right to vote thereon. 70 the same extent as natural pe"soh miph or could do.
 To purchase or otherwise acfo,re' hold, use sell or ia any r,anncr die nose of and to grant licenses or other ri ohts therein and in any manner deal with patents. inventions. im?r nHeme'iis nrocessesN +rade-worlSs trade-names. riphts and licenses secured under let ters patent. copy-rights or otne"'se.
 To enter into. make and perform con ,r.cts nf every kind for any lawful Dur- nose without limit as to amount with any person firm. association or corDor- atio, towr city. county, state terrl- torv or government. ,,
 To draw rakn. accent. endorse u1s- oovr+ e~no,,to ,nd iss"n rromisSorV no'- or drofts hi1ls of exchanPe. warrants. nahoo+ures and otha negotiable or trans -nh1a instruments. ~
 To iee.,e bonds dehentnres or ohl1"a- .,o,c ,,d +o rac,,~e the same Inv mort ,,ro pIaIra Tned cf trnet or ntherw'@e.
 ro n,,~chaso hold and reissue the sr o roe of it's canital stock.
 To corrv on any or all of its nperH- tiorc and husinasS and to nrnmote US ,hieo+e within the State of Delaware or aIeevvhare. without restrictions as to place or amount.
 To carry on any other buSlneSS lh coh- 1cntion herewith.
 To do any or all of the things herein set forth to the same extent as natural ,ersons might or could do and in any ,art of the worl. as principals. agents. contractors trustees or otherwise, alone ,r in company with others.
 FOURTH The total authorized cap1- al stock of this corpora tton is five mli- ion dollars (s5. 900, ,000) divided into five million (5.000.OOO) shares of the par ya,ne of one dollar (s1.O0) each.
 The amount of capital stock. with which it will commence business. is one housand dollars (s1 00O.o0> being one housand C1 000> shares of the Dar>falue l if one dollar ts1.00) each.
 FIFTH The name and place of resi- lence of each of the original suh1crib- rs to the capital stock and the number f shares subscribed for by eacn are Ss yame Residence Numbe of shares William F. O'Keefe. Wilmington. Dela-
 ware 994 leo. c. stiegler, Wilmington, Delaware '. l.. Ruehler Wilmington. Delaware
 SIXTH. This corporation is to have erpetual existence.
 SEVENTH. The private property Of he stockholders shall not be subject to he payment of corporate debts to any xtent whatever.
 EIGHTH. In furtherance and not in imitation of the powers conferred by ne laws of the State of Delaware, the oard of directors is expressly author ed:
 To>make and alter the bylaws
 To fix the amount to be reserved as vorking capital and to authorize and ause to be executed mortgages and liens pon the property and franchises of this 
 If the bylaws so provide or by reso- itions passed by majority of the whole oard, to designate two or more of their umber to-constitute an executive com littee, which committee shall for the me being, as provided in said resolu- on or in the bylaws of this corpora on, have and exercise any or all of the overs of the board of directors in tie of the business and affairs this corporation and have power. to uthorize the seal of this corporation , he affixed to ell papers whi2n nii:N sqIire it;
 | |. m tim" a, time to h4iermine ncther and to what extent and rt what ,@ec ana pieces and under wE"t cen | ons and regC' 'ations the -boIrS "hd , of this corporation. or any ot ] lem other than the StoCE ledger shall J 3 open to the inspection of the stock" olders; and no stockholde" shall have ny right to inspect any account CT DOCK ; document of the corporation, except ! conferred by law or authorized by solution of the Directors rr of the { ockholders. If the bylaws so provide, the stock olders and directors shall have power , hold their meetings, to have an of \ ce or offices and to keep the books { this corporation (subject to the pio- : sions of the statute) outside of the tate of Delaware at such places as may 'om time to time be designated DN I lem. This corporation may in its bylaws ,nfer powers additional to the forego- E upon the directors, in addition to the overs and authorities expressly con I rred upon them by law. No contract or other transaction be- yeen the corporation and any other cor S ,ration shall tbe affected or invalidated ' / the fact that any one or more of the t rectors of this corporation lis or are c terested in. or is a director or officer. r
 are directors or officers, of such oth- d corporation, and any lirector o1 direC- e IFS individually or jointly may be d t rty or parties to, or may be intereste' t
 any contract or tranSaCE'On pf this [ operation or in which this corporation a
 interested; and no cOntracta act or [ ansaction of this corporation with any rson or persons, firm or corporation, Il all be affected or jnvalidated by the ct that any director or directors of is corporation is party or are parties
 or interested in such contract, act
 transaction. or in any way connected tn such person or persons, firm or o sociation, and each and every person E 10 may become director of this cor [ ration is hereby relieved from any lia- =