Mohave County miner and our mineral wealth., 1920-04-10
CERTIFICATE OF INCORPORATION
 of PAY ROLL CONSOLIDATED MINES COMPANY

M}HEs s,GR is: c6APAR9 PAP R9LL CONSOLIDATED SECOND: Its principal office in the West, Tenth Street, in the City of Will mington, County of New Castle The name and address of it's resident agent Street, Wilmington Delaware.
 THIRD: Its purposes are.
 To. carry on the business of mining, minerals, fluxes, alloys and by-products thereof; to locate, acquire, own or lease mines or mineral claims, mill sites, tun- nels, water rights and terminal facili- 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 ways, tunnels, ditches, fumes and oth- CT property, Including the power to lease its mines or lands, or part thereoe, 10 other corporations; to buy, sell or lease 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 mer- tion: to acquire securities of auy corO r. alton and the property, goodwill and securities of any person or corporation; to acquire and dispose of .snv patents, inventions or copyrights, tra1e marks and trade names; to guarantee, pur- chase, pledge or otherwise dispose of tion organized under the laws of aLy state or country; to issue bonds, deben- lures or obligations of this corporation for any of the objects or purposes there pledge. deed of trust or otherwise; to purchase, hold, sell and transfer the shares of it's own capital stock, provided it shall not use its funds or property for | !. 1lar ~f tte ,kor Nf parNt
 tai stock when such use would cause any impairment of it's 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, own. mortgage. sell, convey or otherwise every description in any state of the United States or any foreign country.
 To exercise all the powers conferred by the laws of Delaware upon corpora- 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 CTS shall not be held to limit or re- strict in any manner the powers of this
 FOURTH: The total authorized capi- lion ($1,OOO, ,0OO.OO) Dollars. divided into Two Million (2,OOO.0Oo) shares of the par value of Fifty Cents !5oc) each. :.
 FIFTH: The amount of the capital stock with which this corporation will commence business is One Thousand ($1,000.00) Dollars.
 SIXTH: The names and places of residence of the original subscribers to 10 fn1 of shares subscribed for by each are as follows:
 " e ' ~ 1898 M. A. Bruce, Wilmington, Delaware 1 s. E. Dill Wilmington, Delaware
 SEVENTH: This corporation is to
 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- pressy authorized: corporations; to fix the amount to be re- served as working capital over and above | it's capital stock paid in; to authorize l and cause to be executed mortgages and | liens upon its real and personal prop | erty. Ill.,,
 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 iother 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 | a resolution of the stockholders or di- l rectorS.
 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.
 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, to hold their meetings, and to have one | or more offices within or without the State of Delaware, and to keep the books of htc fov, {,t,h fn hn nrn