Mohave County miner and our mineral wealth., 1922-03-03

ooo'oo Thomas Devine, Kingman, Ariz. All of the above stock is fully paid up, SIXTH: Said corporation shall exist until legally dissolved in the manner provided by the laws of the State of Nevada. ,ss, ...v ..a,... :.' :. SEVENTH: The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever. Number of directors not less than three nor more than five.
 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 authorize ana cause to be executed, mortgages and liens, without limit as to amount. upon the property and franchises of this Cor poration.
 The Directors may, by resolution passed by a majority of the whole board, designate two or more Of their number to constitute an Executive Com mittee who to the extent provided in said resolution or in the By-Laws or 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 re- quire it.
 The Directors may. by vote of the
 
 three classes; the term of office of the first class to expire at the annual meet ing next ensuing; of the second class one year thereafter; of the third class two years thereafter; and at each an nual election held after such classifica- tion and election, Directors shall be chosen for a full term, as the case may be- to succeed those whose terms ex- pire.
 With the consent in writing and pur- l ft-,., y~ta Nf thn holders of a majority of the capital stock issued and outstanding the Direc- | tors shall have authority to dispose, in any manner, of the whole property of | this Corporation.
 The Bylaws shall determine whether | and to what extent the accounts and books of this Corporation or any of l them, shall be open to the inspection of the stockholders; and no stockholder shall have any right of inspecting any Corporation, except as conferred by law or by the Bylaws. or by resolution of the stockholders or directors. The stockholders and directors shall | have power to hold their meetings; and | keep the books. documents and papers of the Corporation outside of the State | of Nevada, at such places as may be | from time to time designated by the Bylaws, except as otherwise required by the laws of Nevada
 
 to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or | hereafter prescribed by the statutes of the State of Nevada and all rights con- ferred on officers. directors and stock holders are granted, subject to this res ervation. n
 It is the intention that the objects, and in the where otherwise specified in said para graph, be nowise limited or restricted by reference to or inference from the terms of any other clause or paragraph in this Certificate of Incorporation. but that the objects, purposes and powers speci- fled in the third paragraph and in each of the clauses or paragraphs of this charter shall be regarded as independent objects. purposes and powers.
 IN WITNESS WHEREOF, we have hereunto set our hands at Kingman. Arizona, this 1st day of February. 1922.
 c. W. HERNDON,
 c. W. McLANE,
 THOS. DEVINE.