Mohave County miner and our mineral wealth., 1920-04-24
CERTIFICATE OF ACCOMMODATIONS
 of PAY ROLL coNsoLIDATED MINES COMPANY

% tiqn is: FAY ROLL eoNsoLIDATED State of Delaware is located at No: 7 West Tenth Street. in the City of Will mington, County of New Castle. The name and address of it's resident si4am ag agent PANY OF AMERICA, No. West Tenth Street Wilmington, Delaware.
 THIRD: Its. purposes are:
 To carry on the business of mining, preparing for market. buying and selling minerals, fluxes, alloys and by-products thereof; to locate, acquire, own or lease mines or mineral claims, mill sites, tun- 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 tion of mills, smelters, railroads, tram ways tunnels, ditches, fumes and cth- CT property, including the power to lease it's mines or lands, or part thereoc, To 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 mer- chandse and property of every dcsc!1p- tion: to acquire securities of any corp r. at!on .and the property, goodwill and securities of any person or corporation'  inventions or copyrights, trale marks and trade names; to guarantee, pur. chase, pledge or otherwise dispose or any of the securities of any corpo:a- 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 purchase, hold, sell and transfer the shares of it's own capital stock, provided it shall not use it's funds or property Tor the purchase of its own shares or capl- | 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 it's operations and business with out restrictions of any sort; to acquire, own. mortgage; sell convey or otnerwise e dispose of real or personal property or every description in any state of the United States or any foreign country.
 To exercise all the powers conferred fy the ormed od ander e Aet referred to, and to do any or all the things hereinbefore set forth, to the 1 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
  strict in any manner the powers of this corporation.
 FOURTH: The total authorized cani- tai stock of this corporation is One Mil Two Million (2,Oo0, ,ooo) 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 Thousano (s1, ,O0O.O O0) Dollars.
 SIXTH: The names and places of residence of the original subscribers te the capital stock and the number o1 shares subscribed for by. each are as follows:
 Name Residence No of Shares T. l.. Croteau, Wilmington, Delaware S. E. Dill, Wilmington, Delaware
 SEVENTH: This corporation is tc T have perpetual existence.
 EIGHTH: The private property oi the stockholders shall not be subject to the payment of corporate debts to any l extent whatever ..
 NINTH: In furtherance, and not ir limitation of the powers conferred by | statute the Board of Directors is eX. pressly authorized:
 To make and alter the bylaws of this corporations, 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 time to time to determine whether and to what extent and at what times and places and under what con- ditoRs 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 stsckholder 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- 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 said resolution or ir the bylaws, have and exercise any ot 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 ot this corporation to all papers which may require the same.
 This corporation may in its bylaws confer power upon it's Directors in addi. tion to the foregoing and in addition tc the powers and authorities expressly conferred upon them of statute. Both stockholders and directors Shal