Mohave County miner and our mineral wealth., 1920-05-01
CERTIFICATE OF INCORPORATION
 of PAY ROLL CONSOLIDATED MINES COMPANY

FIRST: The name or thlS corpora MINES coMPANY.
 | SECOND: It's principal office in the | State of Delaware is located at No. z West Tenth Street, in n the city y.,o of Wil, Tio name and address of its resident agent is the CORPORATION TRUST COM | PANY OF AMERICA, No. West Tenth Street, Wilmington. Delaware To carry on the business of mining preparing for market, buying and selling minerals, fluXes. alloys and by-products mines or mineral claims, mill sites, tun- nels, water rights and terminal facili- ties; to work, prospect or develop mines or mineral lands, and to do all things needful and necessary in developing the same, and properly appurtenant there to. including the ownership and opera tion of mills, smelters, railroads, ram ways, tunnels, ditches, fumes and eth CT property, including the power to lease its mines or lands, or part thereoe, To other corporations; to buy, sell or lease mines and mining property of all kinds. and to reduce ores for others rl"il com mission; to engage in trade and trans, portation of every kind, including road building and carrying; to deal in mcr- chandise and property or every dcscrll- tion: to acquire securities of any corp r. atIon and the property, goodwill and securities of any person or corporation, to acquire and dispose of any patents. inventions or copyrights, tral marks chase, pledge or otherwise dispose of any of the securities of any corpora tion organized under the laws of ally state or country; to issue bonds, deben- lures or obligations of this corporation for any of the objects or purposes there of, and to secure the same by mortgage, pledge. deed of trust or otherwise; to shares of it's own capital stock, provided it shall not use it's funds or property for the purchase of its own shares of capi- tai stock when such use would cause vded further that shares of its own cap ital stock belonging to it shall not be voted upon directly or indirectly. To have one or more offices to carry on all it's operations and business with out restrictions of any sort; to acquire, own, mortgage. sell, convey or otherwise dispose of real or personal property or every description in any state of the To exercise all the powers conferred by the laws of Delaware upon corpora tions formed under the Act hereinafter things hereinbefore set forth, to the same extent as any natural persons might or could do.
 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 CTS shall not be held to limit or re- SCTlCC III any tnc pOWeIS ol lIlS corporation
 FOURTH: The total authorized capi- tai stock of this corporation is One Mil lion ($1, 900, ,000.0O) Dollars, divided into Two Million G2,ooo,ooo) shares of the par value of Fifty Gents (50c) each.
 FIFTH; The amount of the capital stock with which this corporation will commence business is One Thousand (s1,000.00) Dollars.
 SIXTH: The names and places of peSi6apca Of tbe nriyinal cnhScriharS tn the capital stock, and the number of shares subscribed for by each are as follows:
 Name Residence No of Shares
 " 1898 M. A. Bruce Wilmington, Delaware l S. E; 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
 NINTH: In furtherance, and not in limitation of the powers conferred by statute, the Board of Directors is ex-
 To make and alter the 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 its 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 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- rectorS.
 If the bylaws so provide, to desig- nate two or more Of it's members to constitute an executive committee, which committee shall for the time be- ing, as provided in sa i'd resolution or in the bylaws. have and exercise any of the powers of the Bos I'd 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.
 This corporation may in it's bylaws confer power upon it's 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,