Las Vegas daily optic. [volume] (Las Vegas, N.M.) 1880-1908, 1907-02-23

M@@4& 1919 ~ AN&&A - @MsxM 80
s&aek sri namsssr haaax Il - Co.,
paT~ason ~ Ill tlmex awE1ng hmxaness
haaF8. ut tAe registered effiee II IT,
easap&my - sew Jersey.
TIE heard Ut directors 10y. by
~Eesaamtion passed by . masosaay soae
u tie mAoae beard. designate two o<
more Il their numhsw II Constitute
II executive committee. whach cum
maaasee shall. for The time heang. ~
provided i'm aid res&lataesa or In the
bylaws N said corporation hare AM
exercise MI she powers Il TIE hoara
of directors i'm the management nj
the business and affairs a. the rom,
pany witch may be lawfully deaegas.,
ID and hare gower to authorize the
seal nj the corporation ca h. afflxe&
tn all papers which may require II.
The directors shall haze the power
TO Aoad their meetings. 4 have ute
or more oahees and to keep th"
backs og the corporation Gexeept The
stuck and transfer bonksl outside
the state of New Jersey ut smca
places ~ may be from time to time
A~eSIgnasA4 hx them,
The corporation reserves the right
TO amend alter. or change any provt-
sion contained tn this certificate of
Incorporation In the manner pres
crthed by statute and all rights con
ferred On stockholders herein are
granted subject 4 this reservation,
The undersigned. for the purpose
Ut forming a corporation I'm accord
anee with an act of the Legislature
of the state Of New Jersey. entitled
An Act Concerning Corporations"
tReyision Of 1885,. and the Acts
amendatory thereof and supplement
tai thereto respectively agree to take
the number nf shares OF stock A.
h~erelubafore set fortii and hays
signed this certificate and affixed
their seals thereto,
In presence of:
HOWARD X. WOOD.
WILLARD W. BALDWIN. Is
Louis ID. DALEY. l. s.
KENNETH X, Mci.AREN LIS
State OF New Jersey.
County OF Hudson-ss.
Do 1t Remembered that ON this 22d
day Of March. A ID, 1904, before the
undersigned personally appeared Nil.
lard w. Baldwin. Louis %. DALEY an |
Kenneth X, Mci.aren. who | am sat.
tsfied are NIL the persons named IN
sAk8a "1o EA3tt&I1h EuS tAAE%
going certificate and | having first
made known TO them and each of
them the contents thereof, they dii
each acknowledge that they sig
ned. sealed and delivered the same
as their voluntary act and deed.
HOWARD X. WOOD,
Commissioner Of Deed for New Jer
sey.
Clerks office. March 22nd. 1900.
and recorded In. Received In the
Hudson County N j.. Clerks Record
No. ........o page.......
JOHN G. FISHER.
Clerk,
Endorsed: FILED March %. 1900.
GEORGE Wt'RTS.
Secretary of State"
Registered In the office of the CON-
pany at Jersey City, In the County of
Hudson, this 22nd day Of March. 1900.
THE CORPORATION TRUST COM.
PANY OF NEW JERSEY,
Registered Agent.
BY X. X, McIAREN, Assistant Sec
rotary.
State of New Jersey.
Department Of State,
!, s.. ID. Dickinson. secretary of
State of New Jersey. do hereby GER
fifty. that the foregoing Is a true copy
of the certificate OF incorporation Ar
mour and Company. and the endorse
ments thereon. as the same In taken
from and compared with the original
filed In my office. on the twenty
second day of March. 4. D. 1900 and
nov remaining on file therein.
In Testimony Whereof, | have here
unto set my hand and affixed my CT
fetal Seal At Trenton, this Twenty
fourth day of February. A. u. 1904.
s. |, DICKINSON.
Secretary of State.
(Seal.)