Mohave County miner and our mineral wealth., 1920-04-03
LEGAL NOTICES


 same and properly appurtenant there to, including the ownership and opera tion of mills, smelters, railroads, ,ram- ways, tunnels, ditches, fumes and oth- CT property, including the power to lease its mines or lands, or part thereoe, tu other corporations; to buy, sell or lease mines and mining property of all kinds and to reduce ores for others Upon com mission; to engage in trade and trans. portation of every kind, including road building and carrying; to deal in mcr- chandise and property of every oc5crip- tion: to acquire securities of auy csrp r. at!on ,and the property, goodwill and securities of any person or corporation; to acquire and dispose of anv patents, inventions or copyrights, trale ms Tks and trade names; to guarantee, pur- chase, pledge or otherwise dispose of tion organized under the laws of aIy state or country; to issue bonds, deben- lures or obligations of this corporation of, and to secure the same by mortgage. pledge, deed of trust or otherwise; to purchase, hold, sell and transfer the shares of it's own capital stock. provided the purchase of it's own shares of capi- tai stock when such use would cause any impairment of its capital, and pro- vided further that shares of its own cap ital stock belonging to 1t. shall not be voted upon directly or indirectly. To have one or more offices to carry on all its operations and business with out restrictions of any sort; to acquire, dispose of real or personal property of every description in any state of the United States or any foreign country.
 To exercise all the powers conferred tions formed under the Act hereinafter referred to- and to do any or all the things hereinbefore set forth. to the same extent as any natural persons
 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 strict in any manner the powers of this corporation.
 FOURTH: The total authorized capi- tai stock of this corporation is One Mil lion (s10oo oo9oS6 S1o Dollars 0onI divided into par value of Fifty Cents (5oc) each.
 FIFTH: The amount of the capital stock with which this corporation will commence business is One Thousand
 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 Name Residence No of Shares T. L. Croteau, Wilmington, Delaware, N. A. Bruce. wilmington. Delaware ]
 SEVENTH: This corporation is to havo 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 limitation of the powers conferred by statute, the Board of Directors is ex-
 To mako and alter tho bylaws of this corporation; to fix the amount to be re- served as working capital over and above 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 finn. to finn, to dsterm,,s whether and to what extent and at what times and places and under what con- ditions 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 of inspecting any account, book or doc ument of this corporation except as con ferred by statute. unless authorized by resolution of the stockholders or di-
 If the bylaws so provide. to desig- nate two or more of its members to constitute an executive committee, 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 the management of the business and af- 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 s.. u.
 This corporation may in its bylaws confer power upon its Directors in addi- tion 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 SfQfa of nala a O q