Mohave County miner and our mineral wealth., 1920-05-08
CERTIFICATE OF INCORPORATION
 of PAY BOIL CONSOLIDATED MINES
 COMPANY

:, dS FIRST: ? The name of this eorpora, MINES COMPANY
 SECOND: It's principal office in the State of Delaware is located at No. z West. Tenth Street, in the City of Will name and address of it's resident agent is the CORPORATION TRUST COM PANY OF AMERICA No West Tenth Street. Wilmington, Delaware.
 THIRD: It's 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- 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. tram ways. tunnels ditches, fumes and oth- CT property, including the power to lease it's. mines or lands, or part theceoH, 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 anu trans portation of every kind, including road building and carrying; to deal in mcI- chandse and property of every 3cscrip- tion: to acquire securities of any corp. r. at:oG and the property, goodwill and securities of any person or corporation; to acquire and dispose of any patents inventions or copyrights, tra le ms tks chase, pledge or otherwise 'liSpDSe of any of the securities of any corpp"&- tion organized under the laws of any 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 tfust or otherwise; to purchase, hold, sell and transfer the Sh9 of ifs canifa1 stock nrnvided 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 any impairment of it's capital, and pro- vded further that shares of it's 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 of any sort; to acquire, own, mortgage. sell, convey or otherwise 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 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. s-ssi
 The foregoing clauses shall be con it is hereby expressly provided that the foregoing enumeration of specific pow CTS shall not be held to limit or re- strict in any manner the powers of this | 
 FOURTH: The total authorized capi- tai stock of this corporation is One Mil lion 1000, ,000.0O) Dollars, divided into | Two Million (2,000,00O) shares of the | par r, value val of Fifty Gents l5oc) each; stock with which this corporation will commence business is One Thousand | ($1,00000) Dollars.
 SIXTH: The names and places of ! residence of the original subscribers to shares subscribed for by each are as follows ,- Name Residence No of Shares
 1898 | NJ. A. Bruce. Wilmington, Delaware 1 5. F. Dill, Wilmington, Delaware |
 SEVENTH: This corporation is to nave perpetual existence.
 EIGHTH: The private property of he stockholders shall not be subject to he payment of corporate debts to any NiNTH: That9yer fS rfurtbertnce. and mt in statute, the Board of Directors is ex- lresSly authorized:
 To make and alter the bylaws of this corporations; to fix the amount to be re- 'erved as working capital over and above ts capital stock paid in; to authorize ma cause to be executed mortgages and leHS upoll US real ana personal prop .rty.
 From time to time to determine whether and to what extent and at what imes and places and under what con itions and regulations the accounts and looks of this, corporal tion (other than he stock ledger), or any of them, shall e open to inspection of stockholders, nd no stockholder shall have any right f inspecting any account, book or doc ment of this corporation except as con erred by statute. unless authorized by
 resolution of the stockholders or di- ectors. If the bylaws so provide, to desig- ate two or more of it's members to onstitute an executive committee, 'hich committee shall for the time be lg as provided in said resolution or in he bylaws, have and exercise any of , he powers of the Board of Directors in l he mana cement of the business and af- [ airs of this corporation, and have power ) authorize the affixing of the seal of his corporation to all papers which may eQuire the same
 This corporation may in it's bylaws onfor power upon its Directors in addi- on to the foregoing and in addition to ne powers and authorities expressly r onferred upon them of statute. Both stockholders and directors shall 4