Mohave County miner and our mineral wealth., 1921-06-17
LEGAL NOTICES

is One Thousand Five Hundred Dol
 lars (s1,5OO.OO).
 5. The names and places of resi-
 dence of each of the original subscrib-
 CTS to the capital stock and the num-
 Der of shares subscribed for by each Name Residence No. of Shares
 E. E. Armour, Kingman, Arizona g Anson H. Smith, Kingman, Arizona 8 M. I. Roe, Kingman, Arizona 3
 6. The corporation is to have per petual existence.
 2. The private property of the stockholders shall not bs subject to the payment of corporate debts to any extent whatever.
 8. The number of directors of the corporation shall be fixed and may be altered from time to time as may be provided in the Bylaws. In case of any increase in the number of direc- tors, the additional directors may be elected by the directoS or by the stockholders at an annual or special meetings, as shall be provided in the Bylaws.
 The directors from time to time may determine whether and to what extent, and what time and places and under what conditions and regulations, the accounts and books of the com pany (other than the stock ledger), or any of them, shall be open to the in- spection of the stockholders; and no stockholder shall have any right to inspect any account or book or docu- ment of the company unless expressly so authorized by statute or by res olution of the stockholders or the di- rectors.
 The directors in their discretion may submit any contract or act for or ratification at any annual of stockholders or at any meeting of the stockholders called for the purpose of considering any such act or contract, and any contract or act that shall be approved or be rati- fled by the' vote of the holders of majority of the capital stock of the which is represented in per son or by proxy at such meeting (pro- vided that lawful quorum of stock holders be there represented in per son or by proxy) shall be as valid and as binding upon the corporation and upon all the stockholders, as though it had been approved or ratified by every stockholder of the corporation, or not the contract or act would otherwise be open to legal at tack because of directors interest, or for any other reason.
 The directors shall also have power, without the assent or vote of the to make and alter By Laws of the corporation; to fix the times for the declaration and payment of dividends; to fix and vary the to be reserved as working capital; to authorize and cause to be mortgages and liens upon Ill the property of the corporation, or my part thereof, ard from time to lime to sell, assign, transfer, pledge ,r otherwise dispose of any or all of ts property; to determine the use and disposition of any surplus or net profits over and above the capital stock paid in, and in their discretion he directors may use and apply any such surplus or accumulated profits n purchasing or acquiring the bonds ,r other obligations or shares of cap tai stock of the corporation, to such extent and in such manner and upon such terms as the directors shall deem but shares of such capital stock so purchased or acquired may ,e resdd unless such shares shall have been retiredHfor the purpose of de- ,reasing the corporation's capital stock as provided by law.
 In addition to the powers and au- ;horities hereinbefore or by statute conferred upon them, the directors are hereby empowered to all such powers and do all such acts and things as may be exer- .ised or done by the corporation; sub ect, nevertheless, to the provisions of he statutes of Delaware, of this cer- ;ificate, and to any Bylaws from ;ime to time made by the stockhold- ITS; provided, however, that no Bly, Law so made shall invalidate any prior act of the directors which would nave been valid if such Bylaw had lot been made.
 IN WITNESS WHEREOF, we have lereunto set our hands and seals, the 18th day of April, 1921.
 E. E. ARMOUR (L. S.)
 ANSON H. SMITH (L. S.)
 M. I. ROE (L. S.) In the presence of:
 ROSS H. BLAKELY
 CONS. l.. WALLACE STATE OF ARIZONA,
 County of Mohave-ss.
 BE IT REMEMBERED, that on ;his 18th day. of April, A. D. 1921, came before me, Ross H. DIolx xa1x |