Mohave County miner and our mineral wealth., 1921-11-11
LEGAL NOTICES
ue of Ten Gents, said stock shall not


 ARTICLE VII. That the amount of said capital stock which has been ac- tually subscribed is One Thousand and Four Dollars $1,004.00) and the fol- lowing are the names of the persons by whom the same has been sub- scribed, to-wit:
 Charles Cable, 20 shares...-...$ 200 w. G. Deal, 5000 shares. 500.00 Charles J. Blumenthal, 2500
 shares ................... 250.OO c. A. Stephens, 2500 shares ..-. 250.00 H. D. Edwards, 20 shares ..... 200
 ARTICLE VIII. This corporation shall have power to conduct business in all it's branches and have one or more offices in the State of Nevada, as well as other offices in any or all of the States or Territories of the United States and in all foreign coun- tries.
 In furtherance and not in limitation of the powers granted by statute, the Board of Directors are expressly au- thorized:
 1. To determine, from time to time, when and under what regula- tions and conditions the accounts and books of the corporation (except the stock books and stock and transfer books) or any of them shall be. open to the inspection of the stockholders and the stockholders rights in this re- spect shall be limited accordingly.
 2. To make, alter and rescind the Bylaws of the corporation and fix the amount to be reserved as the working capital; to fix the time of the declaration and payment of dividends; to authorize and cause to be exc cuted mortgages and leases upon real and personal property of the corpora tion, provided always, that a, two thirds (2-3) majority of the board con- cur therein. ...
 8. To sell the capital stock or treasury stock of the corporation at whatever price per share the board may deem proper, irrespective of the par value of such shares and in the absence of fraud in any such case, the judgment of the Board of Directors as to the suffciency of the price per share at which said stock is sold shall be conclusive. The Board of Direc- tors and Executive Committee shall, unless otherwise directed by law, have the power to act in the following man. ner: .s. ...
 The company may use and apply it's surplus earnings or accumulated prof it's not set apart for the purpose of paying dividends for the purpose of acquisition of property and for the purchase or acquisition of the capital stock or bonds or securities of any other corporation or company, from time to time to such an extent and in such manner and upon such terms as the Board of Directors shall deter mine and neither the property nor the capital stock so purchased or acquired shall be regarded as profits for the purpose of paying dividends, unless otherwise determined by a majority of the Board of Directors. This cor poration reserves the right to amend or change or repeal any provision contained in this certificate in the manner now or hereafter prescribed by the statute for the amendment of the Certificate of Incorporation.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 5th day of April, A. D. 1921.
 CHARLES CABLE,
 c. A. STEPHENS,
 CHARLES J. BLUMENTHAL,
 w. G. DEAL,
 H. D. EDWARDS.
 STATE OF CALIFORNIA,
 City and County of San Francisco-ss.
 On this 9th day of April, in the year 1921, before me, c. B. Sessions, Notary Public in and for the said City and County of San Francisco, personally appeared CHARLES CA BILE, c. A. STEPHENS, CHAS. J. ooS uu114N 111<AL, W. VI. bEAL dIlu n. D. EDWARDS, known to me to be the persons described in, whose names are subscribed to and who executed the within instrument and who acknowl- edged to me that they executed the same, freely and voluntarily, for the uses and purposes therein mentioned.
 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at my office in the City and County of San Francisco, State of California, the day and year first above written. (SeaD c. B. SESSIONS, Notary Public in and for the City and
 County of, San Francisco, State of
 California. / First insertion Oct. 2S.
 Last insertion December g.
 NOTICE OF NON-LIABILITY FOR '.' LABOR OR MATERIALS
 FURNISHED