Daily Arizona silver belt., 1908-01-07
LEGAL ADVERTISEMENTS


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fit, right and just, without the assent
or 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 the prop
erty, assets, effects, franchises and good
viii of the corporation except with the
assent in writing, or 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.
tlon to the powers and authority ey
pressly conferred upon them by statute
and by the bylaws, are hereby cmpow
cred to exercise all such powers and do
all such acts and things as may be ex.
ercised or done by the eorporation
but subject nevertheless TO the provi
slons of the statutes of the State of
Delaware, of this Charter, and to any
regulation that may from time TO time
be made by the stockholders; provided
that no regulation so made shall invali.
date any provision of this charter or
any prior acts Of the Directors which
woulds have continued valid ii such
regulations had not been made.
4. The Directors shall from time to
time determine whether and TO what ex-
tent, and at what times and places.
and under what conditions and regula
L.
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.
eept as conferred by the statutes of
Delaware, or authorized by the Diree-
tors.
D. Subject to the provisions If the
aforesaid "Act Providing for a Gen
eral Corporation Law" and the acts
amendatory thereof and supplemental
thereto, both the stockholders and the
Directors shall have the power 60 hold
their meetings either within or without
the State of Delaware, and 70 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 designated
by them.
9. The corporation may in its by
laws confer powers additional to the
foregoing upon the Directors, in addi-
tion to the powers and authorities ex-
pressly conferred upon them by statutes.
T. 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 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 "An 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, aud ac-
cordingly have hereunto set our hands
and seals this 9th day of November,
Nipataan bnpIraI
EDWARD NJ. NEARY, H.S.)
ANTON J. DITTMAR, I.S.l
RAPHAEL BRILL, (L.S)
In presence of:
GEO II NnDnN