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

$ ing, measuring and distributing watel
g electricity, heat and power, or other
4 wise, for the purposes of the company
I; or for supplying cities and towns wit
g water, light, heat and power in an,
, part of the world.
, (k) To build, purchase. charter an,
e operate steamships and sailing vessels
and to conduct the business of trans
, porting and forwarding ore, minerals
metals and merchandise, and, except il
! the State of Delaware, to construct
maintain and operate railways an,
tramways.
% To apply for, obtain, register
: purchase, lease or otherwise acquire
and to hold, own, use, operate, intro
duce and sell, assign or otherwise dis
, pose of, any and all trademarks. form
ulae, secret processes, trade-names ant
distinctive marks, and all investions
improvements and processes used il
connection or secured under letter,
patent of the United States or of any
other government, and to use, exercise
develop, grant licenses in respect of. OF
otherwise to turn to account, anv and
all such trademarks, patents, licenses
concessions, processes and the like. OF
any such property, rights and informa.
ton so acquired, and with a view to
the working and development of the
same, to carry on any business, whether
mining, smelling, refining, manufactur.
ing, hydraulic or otherwise, which the
corporation may think calculated iii.
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, consum.
mate and perform any contract or
| 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
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) t. 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 thi4 Third Par
agraph shall, except wnere otherwise
expressed in sai2 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. bat the OBJ.
iects 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,OOO,OO0) divided into
six hundred thousand (60O.0OO) 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 rs
may be permitted by law.
FIFTH: The Directors of the COS.
poration shall be elected annually un-
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 or
otherwise, for the selection from
among their own number of an Elk |
ecutive Committee of such number as /
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 the |
delegation of such powers is not con
trary to law.
SIXTH: The names and post office
addresses of the incorporators, and the
number of shares subscribed for by
each, the aggregate of which, One
thousand dollars ($1,OOO), is the amount
of capital stock with which this cor.
poration will commence business, are as
follows:
Number of
Names. p. o. Add. Shares
Subscribed.
Edward NJ. Neary, 81 Wall st.
New York, 6S
Anton j. Dittmar, 81 Wall st.
New York, &C
pr;n yUo1l 10