Mohave County miner and our mineral wealth., 1921-11-25
LEGAL NOTICES
treatment and reduction of ores.

F1Cn: 10 Qeal III mortgages, COnuS, or stock of other corporations, to pur- chase or hold, acquire or hypothecate, or sell the same outright, and convey title thereto as fully and completely as though the said corporation was co-partnership. To do any and all things necessary or convenient to carry out any Nor all of the purposes for which this said corporation is or ganized.
 ARTICLE III. That the place where it's principal business is to be transacted shall be Carson City, Orms- by County, State of Nevada, but an office may be maintained in the City and County of San Francisco, State of California, or elsewhere. r
 ARTICLE W. That the term for which this corporation shall exist is perpetual and unlimited from and after the date of it's incorporation.
 ARTICLE V. That the members of the governing board of this corpora ton shall be styled directors; that the number of its directors shall be five (5) and that the names and residences of those who are appointed for the first year are: .,
 Names .- Residences
 Charles Cable, San Francisco, Calf.
 c. A. Stephens, San Francisco, Calf. Charles J. Blumenthal, San Francisco,
 . .Es Calf.
 w. G. Deal, Oakland, Calf.
 H. D. Edwards, Reno, Nevada. .a
 ARTICLE VI. That the amount of the capital stock of this corpofation shall be Two Hundred Thousand Dol lars ($200,00O), divided into Two Mil lion (2,000,O0o) shares of the par val ue of Ten Cents, said stock shall not be subject to assessment. G,.N.
 ARTICLE VII. That the amount of said capital stock which has been &C., 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: = ... SlldIiCS SclUlC, ~ SlidI H'OO W. G, Deal, 5000 shares..., 500.0O Charles J. Blumenthal, 2500 , .,
 shares .......-...-....-......--...--. 250.00 c. A. Stephens, 2500 shares e.. 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. %a.. e.tI ..
 In furtherance and not in limitation of thu. powers granted by statute, the Board of Directors are expressly au- thorized: Az. 1. To determine, from time to ktime, 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. .r a..E $ 3. 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: Z ftt
 The company may use and apply it's surplus earnings or accumulated prof. its not set apart fer tho purpose of paying dividends for the purpose of acquisition of property and for the purchase or acquisition of tho capital stock or bonds or securities oA any other corporation dr 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 1~,t tk l. 4 Il i --I =