Arizona silver belt., 1906-05-10

! NAME. NESlDENCE.
Harry S. Hopper Philadelphia, Pa
Spencer ID. Wright. .. Philadelphia, Pa
Charles A. Chase ...... Philadelphia, Pa
Cornelius Alexander, Jr.. Philadelphia, Pa
George p. Harrison, 49,. Philadelphia, Pa
SIXTH. The existence of this corpor-
alton is to be perpetual.
SEVENTH. The private property of
the stockholders shall not be subject to
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
account or book or document of the
corporation, except as conferred by
law or by the Bylaws, or by resolution
of the stockholders.
! The ,tnoG hnlIars nr liractnrc choll
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-
luton 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 men,
bers of the executive committee, nor
the president nor vice-presdent, shall
be subject to removal during their
respective terms of office except for
cause, nor shall their terms of office be
diminished during their tenure.
1t is the intention that the objects
specified in the third paragraph hereof
shall, except where otherwise expressed
in said paragraph, be nowise limited or
restricted by reference to or inference
from the terms of any other clause or
paragraph 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,
A. d. 1905.
CHARLES A. CHASE. (Seal.)
HARRY S. HOPPER. (Seal.)
SPENCER d. WRIGHT. (Seal.)
CORNELIUS A ExANDER, JR. (Seal.)
GEO. P. HARRISON. (Seal.)
In Presence Of
GEO. B. WALKER.
STATE OF PENNSYLVANIA,
County of Philadelphia. 90
Be it Remembered, That on this tenth
day of March, A. d. 1905, personally
appeared 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
tidcate, they did each severally acknow
ledge that they signed, sealed and
delivered the same as their veral
voluntary act and deed, and each de-
posed that the facts therein stated
were truly set forth.
Given under my hand and seal of
Office the day and year aforesaid.
GEO. b. WALKER,
Notary Public.
Commission expires April /. 1907.
Seal
Geo B. Walker,
Notary Public
Philadelphia, Pa.
STATE OF DELAWARE,
Office of Secretary of State.
l, Joseph l.. Cahall, Secretary of
State of the State of Delaware, do
hereby certify that the above and fore
going is true and correct copy of
Certificate of Incorporation of the
Warrior Copper Company" as re.
ceived and filed in this office the thir-
teenth day of March, A. d. 1905, at 8
o'clock a. m.
In Testimony Whereof, | 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.
STATE OF DELAWARE, GO
New Castle County. d.
Recorded in the office for the Record
ing of Deeds, &C., at Wilmington. in
and for the County aforesaid, in Ger
tificate of INCORPORATION Record E..