Mohave County miner and our mineral wealth., 1921-12-02

shall be Two Hundred Thousand Dol lars ($200, 0,000), divided into Two Mil lion (2,OO0,000) shares of the par val ue of Ten Gents, said stock shall no be subject to assessment. \
 ARTICLE VII. That the amount O said capital stock which has been ac tually subscribed is One Thousand ane Four Dollars $1,0O4.00) and the fol lowing are the names of the person. by whom the same has been sub scribed, to-wit: y. Charles Cable, 20 shares..$ 2.0( W. C. Deal, 5000 shares. 500.0t Charles J. BlumenthaL 25e0 @ c. A. Stephens, 2500 shares .... 250.0( Fl. D. Edwards, 20 shares ........ 2Ot
 ARWWE VIII. This corporation shall have power to conduct business in al its branches and have one ol more offices in. the State of Nevada as woll as other offices in any or al 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 Directsrs are expressly au. therized:
 l. To determine, from time te time, when and under what regula. tions and conditions the accounts and books ef the corporation (except the stock books and stock and transfer boeks) or any of them shall be open te the inspection of the stockholders and the stockholders rights in this re- spect shall be limited accordingly.
 2. ID 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 ton, provided always, that two thirds (2-S) 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 sufficiency 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:
 The company may use and apply it's surplus earnings CT accumulated prof it's not set apart fer the purpose of paying dividends for the purpose of acquisition of property and for the purchase or acquisition of the capital stock CT 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 ,f the Board of Directors. This cor ooration reserves the right to amend ,r change or repeal any provision contained in this certificate in the manner now or hereafter prescribed ,y the statute for the amendment of he Certificate of Incorporation.
 IN WITNESS WHEREOF, We have ,ereunto set our hands and seals this 'th day of April, A. D. 1921.
 CHARLES CABLE,
 c. A. STEPHENS,
 CHARLES J. BLUMENTHAL, 1 W. G. DEAL, |
 H. D. EDWARDS. sTATE OF CALIFORNIA, l 5ty and County of San Francisco-ss.
 On this 5th day of April, in the ear 1921, before me, c. B. Sessions, Notary Public in and for the said ;ity and County of San Francisco, 'ersonally appeared CHARLES CA sLE, c. A. STEPHENS, CHAS. J. sLUMENTHAL, w. c. DEAL and H. ). EDWARDS, known to me to be the 'ersons described in, whose names are ubscribed to and who executed the within instrument and who acknowl- dged to me that they executed the