Daily Arizona silver belt. (Globe, Gila County, Ariz.) 1906-1929, 1908-01-04
LEGAL ADVERTISEMENTS

same, to carry on any business. whether
mining, smelling, refining, manufactur.
ing, hydraulic or otherwise, which the
corporation may think calculated di.
rectly or indirectly to effectuate these
objects.
(m) To authorize and permit any or
all Of the Directors Of the Company.
Notwithstanding their official relations
to it, to enter into, negotiate, eonsum-
mate and perform any contract OF
agreement of any name or nature be-
tween the company and themselves, or
any or all Of the individuals from time
to time constituting the Board of Di-
rectors Of the Company, or any firm or
corporation in which any such Director
may be interested directly or indirect.
ly, whether such individual or individ.
uals, firm or corporation, thus con.
tracing with the company shall there
by derive personal or corporate profit
or benefits, or otherwise; the intent
hereof being, to relieve each and ev.
cry person who may be or become a
Director of the company from any dis
ability that might otherwise exist of
contracting with the company for the
benefit of himself, or of the co-partner-
ship or corporation in which he may be
in any wise interested.
(n) To do any or all of the things
herein set forth, and such other things
as are incidental or conducive to the
attainment of the above objects, to the
same extent as NATURAL persons might
or could do, and in any part of the
world, in so far as the same are not in
consistent with the provisions of the
said "Act Providing for a General
Corporation Law and the acts amenda-
tory thereof and supplemental there
to.
The objects and powers specified in
any clause contained in this Third Par
agraph shall, except where otherwise
expressed in said paragraph, be in no
wise limited or restricted by reference
TO or inference from the terms of any
other clause of this or any other par
agraph in this Charter, but the OBJ
jeets and powers specified in each of
the clauses of this paragraph shall be
regarded as Independent objects and
powers
FOURTH: The amount of the total
authorized capital stock shall be three
million dollars ($3 00O,0O0) divided into
six hundred thousand (600,000) shares
Of the par value of five dollars ($5)
each. From time to time the capital
stock may be issued in such amount and
for such purpose as shall be determined
by the Board of Directors, and as
may be permitted by law.
FIFTH: The Directors of the cor
poration shall be elected annually I'M
til otherwise provided by the bylaws.
The incorporators may at the or
ganization meeting, and the Directors
may at their first meeting, or at any
subsequent meeting, provide by appro-
+, pirate bylaws for that purpose for the
number of Directors, for their election,
| for an increase or reduction in their
number, or their division into classes,
in respect of the time for which they
shall severally hold Office, and as to
any and all other matters concerning
the regulation of the affairs of the
company not inconsistent with the Laws
Of the State of Delaware or of this
Charter.
The Directors shall have the further
power to provide, by the bylaws OF
! al ar 20 frnr
among their own number of an Elk
ecutive Committee of such number al
they may from time to time designate
and to delegate to such Executive Com
mittee all or any of the powers of the
Board of Directors, in so far as tn,
delegation of such powers is not con
trary to law.
SIXTH: The names and post oflie,
addresses of the incorporators, and tn
number of shares subscribed for by
each, the aggregate of which, On'
thousand dollars (sl ,000), is the amour
of capital stock with which this cor
poration will commence business, are a
follows:
Number o.
Names. P.O. Add Shares
Subscribed
Edward NJ. Neary, 81 Wall st.
New York, 6S
Anton J. Dittmar, 81 Wall st.
New York, &C
/, Raphael Brill, 81 Wall st.
New York, sc
SEVENTH: The duration of tn
company shall be perpetual.
EIGHTH: Neither the private prop
, erty of the stockholders nor that of an.
of them shall be subject to the pay
ment of any of the corporate debts o
the company.
NINTH: /. The Board of Director
shall have power, without the assen
or vote of the stockholders, from tim
: to time, to make, alter, amend an
4, rescind the bylaws of this corporation
: and to fix the amount to be reserved a
1, working capital, and to authorize an
cause to be executed debentures, mort
cages and leases upon the real and rel
sonal property of the corporation.
2. The Directors shall have the pow
, err to sell, assign, transfer, convey an
: otherwise dispose Of part of the PROF
, erty, assets and effects of the col
q poration, less than the whole or snf
:; stantially the whole thereof, on sue