Mohave County miner and our mineral wealth., 1921-10-21

cept, endorse, discount, execute and is- sue promissory notes, drafts, bills of exchange, warrants, bonds, deben- lures, and other negotiable or trans ferable instruments and evidences of indebtedness, whether, secured by mortgage or otherwise, as well as to secure the same by mortgage or other wise, so far as may be permitted by the laws of the State of Delaware.
 To have offices, conducts its busi- ness and promote its objects within and without the State of Delaware, in other States, the District of Columbia, the territories and colonies of the United States, and in foreign coun- tries, without restriction as to place or amount.
 To purchase, hold, cancel and re-is- sue the shares of its capital stock.
 To do any or all of the things herein set forth to the same extent as nat ural persons might or could do and in any part of the world, as principal, agent, contractor, trustee or other wise, and either alone or in company with others.
 IN GENERAL, to carry on any other business in connection there with, whether manufacturing or otherwise, not contrary to the laws of the State of Delaware, and with all the powers conferred upon corpora tions by the laws of the State of Del aware.
 FOURTH. The amount of total au- thorized capital stock of this corpora tion is ONE MILLION FIVE HUN DRIED THOUSAND DOLLARS $(1,- 500,000) divided into One Million Five Hundred Thousand Q,500,O00) shares, of the par value of One Dollar $(1.o0) each.
 The amount of capital stock with which it will commence business is One Thousand Dollars ($1,000.00) be- ing One Thousand 1,000) Shares of One Dollar ($1.0O) each.
 FIFTH. The name and place of residence of each of the original sub scribers to the capital stock and the number of shares. subscribed for by each are as follows:
 No.
 Name / Residence Shares c. T. Cohee, Wilmington, Del..,994 c. B. Outten, Wilmington. Del..... 3 L. S. Mackey, Wilmington, Del....... 8
 SIXTH. The existence of this cor poration is to be perpetual.
 SEVENTH. The private property of the stockholders shall not be sub- ject to the payment of corporate debts to any extent whatever.
 EIGHTH. The directors shall have power to fill all vacancies in the Board of Directors, to make and to alter or amend the Bylaws, to fix the amount to be reserved, and to author ize and cause to be executed, mort gages and liens, without limit as to the amount, upon the property and franchises of this corporation.
 The directors may, by resolution passed by a majority of the whole ', Board, designate two or more of their number to constitute an Executive Committee, who to the extent pro- vided in said resolution or in the Bly, Laws of said company, shall have and exercise the powers of the Board of Directors in the management of the business and affairs of the company, and may have power to authorize the seal of the company to be affixed to all papers which may require 1t.
 Inc directors may, by a vote of the stockholders, be divided into one, two or three classes, the term of office o1 vne nrst class to expire at the annual meeting next ensuing; of the second class one year thereafter; of the thirc class two years thereafter; and at each annual election held after sucf !, classification and election, directors :, shall be chosen for full term, as the case may be, to succeed those whose , LernlS expire.
 With the consent in writing anc pursuant to an affirmative vote of the holders of a majority of the capita |
 sLock issued ana outstanding the dl' , rectors shall have authority to dis } pose, in any manner, of the whole property ot this corporation. l The Bylaws shall determine ; whether and to what extent the ac' counts and books of this corporation !, or any of them, shall be open to the , inspection of the stockholders; and nc , stockholder shall have any right ot in specting any account, or book or docu ment o1 this corporation, except as , conferred by law or the Bylaws, ol by resolutlon of the stockholders ol directors.
 ', me stockholders and directors shal have power to hold their meetings ant 7 Aeep the DOCKS, documents and papers of the corporation outside of the Stats o1 Delaware, at such places as may bt rom time to tune designated by ths Dy-naws, except as otherwise required r uy the laws or Delaware.
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