Arizona state miner., 1924-05-24

have and to exercise all the powers con-
ferred by the laws of Delaware upon
corporations formed under the act here
matter referred to.
Fourth: The total authorized4capital
stock of this corporation is One million
Isl, 600, O00), dollars divided into One
million (l,000,000)t shares Of the, par
value of One ($1. 00)s dollar each.-
The amount of capital stock with
which this corporations wilba commence
business is. the sum. of oner thousand
($4,00O) dollars being one Thousand
$4,000 shares of the par value. of One
(Ss00) dollareeach.
Fifth: The names and<plaees of res
idence of eachlof>the original alTsubscrib->
ers to the capital stock and the number
OF shares subscribedsfor by each are as.
follows:
Names Addresses N5. :of -Sh res
II L.. Croteau, Wilmington, Dela., 500
M: a Bruce, Wilmington, Dela,,, 800,
A. M. Hooven, Wilnsingt ton, Della, 200.
Sixth: This corporation is to, have
perpetual existence.
SEVENTH: The private property of
the stockholders, shall not be subject to.
the payment of corporate4debts to any
extent'wha:ever.
Eighth lin fuftherance,- and not in
limitation of the powers conferreda by.
statute, the Board of Directors are ex+
pressiy authorized;~~
TO fix the amou4lt ton bereservedr as
working capital, to auti1srizesand cause
to be executed mortgages. anda lieHs.
upon the real and dlpersoaalsp property of
this corporation
Both stockholders and directors shalla
have power, if the by laws ses provide,
to hold their meetings either within or
without the State OF Delaware to ha We
one Or more offices in addition to the
principal office in Delaware, and to-
keep the books of Incorporation Cub
ject to the provisions of the" statutes)S
outside of the State of Delaware at
such places as may be from time to"
time designated by them
Ninth: Each and every holder of the
capital stock of the corporation by the
acceptance of certificate therefor ir
revOcably valves and"releases> any and
all right to subscribe to any increase in
said stock or any part thereof andScon-
sents co the issue and disposition of
any such increase to such person, per-,
sons or corporation for any hereinbefore
mentioned rights, leases or other assets
and upon such terms and" conditions as
the Board ofNDirectors may from time
to time fix and determines
Tenth: In all elections for directors
of this corporation, eaclf, shareholder
shall have the right to" cast as many
votes in the aggregate as He snail be
entitled to vote multiplied by the nunl~
Der OF directors to be elected at such
election; and each shareholder may
cast the whole number of votes, either"
IN person or bv proxy, for one candt4
date. or distribute such votes among
two or more such candidates.; and such
directors shall not be elected other
wise.
At each meeting of the stockholders
every stockholder shall be entitled to
vote in person, or by proxy appointed
bv an instrument in writing. subscribed
by such stock holders, and delivered to
the inspectors or the secretary at the
meeting; and excepting elections and
votes for directors, he shall have one
vote for each share of stock standing
registered in his name at the time of
the closing of the transfer books for
said meeting,
The consent of the holders of seventy
five per cent of the capital stock issued
and outstanding at the time action is
taken to effect any amendment, altera-
tion. waiver or repeal of any part or all
of this entire Tenth section. must be
obtained or else such amendment. alter
alton, waiver or repeal shall not be
made.
Eleventh.: This corporation reserves
the right to amend, alter, change or
repeal any provisions contained In this
certificate of incorporation, in the man.
ner now or hereafter prescribed by
statute, except that the provisions of
altered, changed or repealed except as
provided in said section, and all rights
conferred on stockholders herein are.
granted subject to these reservations.
WE, THE UNDERSIGNED, being
each of the original subscribers to the
capital stock hereinbefore named for
the purpose of forming a corporation
to do business both within and without
the State Of Delaware, and in pursu-
ance of an Act of the Legislature of
the State of Delaware entitled can
Act Providing a General Corporation
Law" (Approved March 10th. 1897,
and the acts amendatory thereof and
supplemental thereto, do make and file
this certificate, hereby declaring and
certifying that the facts herein stated
are true, and do respectively agree to
take the number of shares of stock
hereinbefore set forth, and accordingly
have hereunto set our hands and seals
this 14th day of December, 1923.
In presence of: T. l.. Croteau fsean