Mohave County miner and our mineral wealth., 1920-06-05
LEGAL NOTICES

} To enter into, make and perform con . tracts of every kind for any lawful pur pose, without limit as to amount, wit
 any person, firm. association or corpor
 ation, town, city, county, state, terri tory or government.
 TO draw, make accept, endorse dis count. execute and issue promissory not
 es, drafts, bills of exchange, warrants
 debentures and othe negotiable or trans
 ferable instruments.
 To issue bonds. debentureS or obliga 1 tionS and to secure the same by mort gage, pledge, deed of trust or otherwise
 To purchase, hold and reissue th'
 shares of it's capital stock.
 TO carry on any or all of its opera
 tons and business and to promote its
 objects within the State of Delaware ol
 elsewhere. without restrictions as tt
 place or amount.
 To carry on any other business in con
 ncetion herewith.
 TO do any or all of the things herein set forth to the same extent as natural
 part of the worl. as principals. agents
 contra ctors, trustees or otherwise, alone
 or in company with others. FOURTH. The total authorized capi-
 tai stock of this corporation is five mil
 lion dollars (s5 900, ,0O0) divided into five
 million (5.0OO. .O00) shares of the par
 value of one dollar (SI.00) each.
 The amount of capital stock, with
 which it will commence business, is one
 thousand dollars (s1.000.0o) being one
 thousand G G.000) shares of the par value
 of one dollar (s1.o0) each. | FIFTH. The name and place of resi-
 dence of each of the original sub"'crib-
 CTS to the capital stock and .he number
 of shares subscribed for by eacr are ss | follows:
 Name Residence Numbe of shares l ware 994 Geo. G. Stieger. Wilmngt ton, Delaware F. l.. Buehler. Wilmington, Delaware 3 SIXTH. This corporation is to have perpetual existence.
 SEVENTH The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever.
 EIGHTH. In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the board of directors is expressly author iZed:
 To make and alter the bylaws
 To fix the amount to be reserved as working capital and to authorize and cause to be executed mortgages and liens upon the property and franchises of this corporal tion:
 If the bylaws so provide or by reso- lution passed by majority of the whole board. to designate two or more of their number to constitute an executive com mittee. which committee shall for the time being, as provided in said resolu- tion or in the bylaws of this corpora- tinn have and exercise any or all of the powers of the board of directors in tie manamement of the business and affairs of this corporation and have power to authorize the seal of this corporation to he affixed to cll papers wn!cn n%v require it:
 [ = m tir,N tme to derermine " Ncther and to what extent and 1t what i"'iee anG nlaCes and under wtar ctn- dtons and regC'ations the b)1ns anl accounts of this corporation. or any of them other than the stock 1edget shall be open to the inspection of the stock holders: and no stockholde" shall have any right to inspect any account CT book or document of the corporation. except as conferred by law or authorized by resolution of the Dire"rors CT of the stockholders.
 If the bylaws so provide. the stock holders and directors shall have power to hold their meetings, to have an of- flee or offices and to keep the books of this corporation (subject to the D, O. visions of the statute) outside of the State of Della ware at such places as may from time to time be designated by them.
 This corporation may in it's bylaw confer powers additional to the forego- ing upon the directors, in addition to the powers and authorities expressly con- ferred upon them by law
 No contract or other transaction be- tween the corporation and any other cor poration shall be affected or invalidated by the fact that any one or more of the | directors of this corporation is or are | interested in, or is a director or officer, | or are directors or officers, of such oth- CT corpora tion, and any lirector nr dlrec- | tors individually or jointly may be a | party or parties tt or may be interested | ln any contract 'er transaction of this | corporation or in which this corporation | is interested; and no contract. act or | transaction of this corporation with any | person or persons, firm or corporation, | shall be affected or invalidated by the l fact that any director or directors of l this corporation is a party. or are parties to or interested in such contract, act | or transaction. or in any way connected With such person or persons firm or association, and each and every person who may become director of this cor poration is hereby relieved from any lia- billty that might otherwise exist from benefit of himself or any firm. asso- clatlon or corporation in which he may be in anywise interested.
 The directors of this company are not required to be stockholders.
 Any director of 'the company may be removed with or without cause, at any [ime. by majority vote of the stock holders at any special meeting of the stockholders legally called. and at such meeting successor may be elected to ill, subject td this provision, the un- expired term.
 The objects specified herein shall ex- 'ept where otherwise expressed, be in 10 way limited nor restricted by re'er- 7nce to or inferenc from the terms cf my other clause or paragraph of this 'ertlflcate of incorporation. The cb- ects, purposes and powers specified to ach or the clauses or paragraphs in this certificate of incorporation shall be re- 'arded as Independent ooJer.s, purposes nd powers.
 The foregoing shall be construed both $ objects and powers and the enurner- , lo nthereof shall ). be held to limit 1T restrict in any manner the general i oWers conferred, on rhiS corporation Ov f ne e, laws Of the State of Delaware. ( Ih1s corporation reserves the right to f mend, alter, change or repeal any plo- z lslon contained in this certificate of iu- z orporation. in the manner row or here fter prescribed by law and an tights onferred on officers, directors ard teckholders herein are granted subject } this reservation.
 WE THE UNDERSIGNED being all , the original subscribers to the capi- Il stock, for the purposes of forming , corporation, in pursuance of an act the Legislature of the State of Del ware entirled IAN ACT PROVIDING >GENERA1I CORPORATION J,Awr