Arizona silver belt., 1906-04-26

denee of each of the subscribers to in capital stock is as follows:
 NAME: REsIpENcr. Harry $. Hopper. Philadelphia. P, Spencer D. Wright, ,... Philadelphia. P, Charles A. Chase .....,. Philadelphia. P, Cornelius Alexander, Jr. Philadelphia, P, George P. HarrisOn......P Philadelphia, P,
 SIXTH, The existence of this corpor ation is to be perpetual.
 SEVENTH. The private propertv nj the stockholders shall not be subject tC the payment of corporate debts to any extent whatever.
 EIGHTH. The directors shall have power to make and to alter the Bylaws; to fix the amount to be reserved as working capital, and to authorize and cause to be executed mortgages and liens, without limit as to amount, upon the property and franchises of this corporation. With the consent in writing and pur- suant to vote of the holders of fifty one per cent of the capital stock issued and outstanding, the directors shall have authority to dispose, in any man. ner, of the whole property of this cor poration.
 The Bylaws shall determine whether and to what extent the accounts and books of this corporation, or any of them, shall be open to the inspection of the stockholders; and no stock holder shall have any right of inspecting any aeenIInt hr<.ly .l.- corporation, except as conferred by law or by the By-Laws, or by resolution of the stockholders.
 The stockholders or directors shall have power to hold their meetings and keep the books outside of the State of Delaware, at such places as may be from time to time designated by the Bylaws or by resolution of the stock holders.
 The Board of Directors may, by res- olution passed by a majority of the whole board, designate two or more of their number to constitute an executive committee, which committee shall for the time being, as provided in said reso- lution or in the Bylaws of said cor. poration, have and exercise all the powers of the Board of Directors in the management of the business and affairs of the company, and have power to authorize the seal of the corporation to be affixed to all papers which may require it.
 Neither the directors nor the mem- bers of the executive committee, nor the president nor vice-president, shall be subject to removal during their terms of office except for cause, nor shall their terms of office be during their tenure. It IS the intention that the objects specified in the third paragraph hereof shall, except where otherwise expressed Tn said paragraph, be nowise limited or restricted by reference to or inference from the terms of any other clause or in this Certificate of Incor- poration, but that the objects specified in each of the clauses of this charter shall be regarded as independent objects.
 We, the undersigned, for the purpose of forming corporation under the laws of the State of Delaware, do make, | record and file this Certificate and do certify that the facts herein stated are true; and we have accordingly hereunto set our respective hands and seals. Dated at Philadelphia, March 10th, 1
 A. D. 1905.
 CHARLES A. CHASE. (Seal.) | HARRY $. HOPPER. (Seal.) 1 SPENCER D. WRIGHT. (Seal.) 1 CORNELIUS ALEXANDER, JR. (Seal.) GEO. r. HARRISON. (Seal.) l In Presence off, GEO. B. WALKER.
 STATE OF PENNSYLVANIA, County of Philadelphia ''' Be it Remembered, That on this tenth lay of March, A. D. 1905, personally | before me Charles A. Chase, | Harry s. Hopper and Spencer D Wright, Cornelius Alexander, Jr., and Geo. P. Harrison, parties to the fore | going Certificate of Incorporation, ! known to me personally to be such, and | having first made known to them and | each of them the contents of said Ger | .ifcate, they did each severally acknow- edge that they signed, sealed and voluntary act and deed, and each de- posed that the facts therein stated were truly set forth.
 Given under fny hand and seal of
 office the day and year aforesaid.
 GEO. B. WALKER,
 Notary Public. Commission expires April 1, 1907. Seal
 Geo B. Walker,
 Notary Public i Philadelphia, Pa.
 STATE OF DELAWARE, Office of Secretary of State.
 l, Joseph l.. Cahall, Secretary of 'tate of the State of Delaware, do ereby certify that the above and fore 'oing is true and correct copy of Certificate of Incorporation of the Warrior Copper Company" as re. eived and filed in this office the thir- eenth day of March, A. D. 1905, at 8 clock a. m.
 In Testimony Whereof, l have here
 unto set my hand and official seal, {
 at Dover, this thirteenth day of
 March in the year of our Lord one
 thousand nine hundred and five.
 Jos. l.. CAHALL,
 Secretary of State. [Seal.l r rx, D., n-,