Daily Arizona silver belt., 1908-01-10
LEGAL ADVERTISEMENTS

tit, right and Just, without the assent
OF the stockholders in writing or other
WISE. But the directors shall not have
the power to sell, assign, transfer. con.
vey or otherwise dispose of the whole
or substantially the whole, Of tho urop,
erty, assets, effects, frar chises and good
Will of the corporation except with the
assent in writing, OF pursuant to the
vote, OF the holders of three-fourths
OF all the capital stock Of the companv
issued and outstanding.
3. The Board of Directors. in addi.
ton to the powers and authority ex.
pressly conferred upon them by stotute
and by the bylaws, are hereby empow.
cred to exercise all such powers and do
all such acts and things as may be ex.
ereised or done by the corporation.
but subject nevertheless to the uroyi.
sions of the statutes of the State Of
Delaware, of this Charter, and TO auv
regulation that may from time to time
be made by the, stockholders. provided
that no regulation so made shall iuvali-
date any provision of this charter OR
any prior acts of the Directors which
would have continued valid ii such
regulations had not been made.
A. The Directors shall from time 70
time determine whether and to what ex.
tent, and at what times and places.
and under what conditions and retula.
tions, and accounts and books Of the
corporation, or any of them, shall be
open to the inspection Of the stock.
holders, and no stakeholder shall have
any right to inspect any account or
book or document of the corporation ex-
cept as conferred by the statutes of
Delaware, or authorized by the Diree-
tors.
5. Subject to the provisions If the
aforesaid "Act Providing for a Con-
eral Corporation Law" and the acts
amendatory thereof and supplemental
thereto, both the stockholders and the
Directors shall have the power to hold
their meetings either within or without
the State of Delaware, and TO have ore
or more offices, and to keep the books
of the corporation, outside of the State
of Delaware, and at such place or places
as may from time to time be iesig lated
by them.
D. The corporation may in its by
laws confer powers additional TO the
foregoing upon the Directors, in addi-
ton to the powers and authorities ex.
pressly conferred upon them by statutes.
z. The corporation reserves the right
to amend, alter, change or repeal any
provision contained in this Certificate
of Incorporation, in the manner now or
hereafter prescribed by statute, and al
rights conferred on stockholders herein
are granted subject to this reservation.
We, the undersigned, being the sew
eral original subscribers to the capt.
tai stock hereinbefore named, for the
purpose of forming a corporation to do
business both within and without the
State of Delaware, and in pursuance
of an act of the State of Delaware en-
titled can Act Providing General
Corporation Law" approved March 10,
1899, and the acts amendatory there
of and supplemental thereto, do make
and file this certificate, hereby declar-
ing and certifying that the facts there
in stated are true, and do respectively
agree to take the number of shares of
stock hereinbefore set forth, and ac-
cordingly have hereunto set our hands
and seals this 9th day of November,
Nineteen hundred and seven.
EDWARD M. NEARY, IL. 81
ANTON J. DITTMAR, (L.S.)
RAPHAEL BRILL, (L.s.)
In presence of:
GEO. H. COREY.