Daily Arizona silver belt., 1908-01-05
LEGAL ADVERTISEMENTS


mt, 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 the prou.
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.fourtbs
of all the capital stock of the COMPANY
issued and outstanding.
3. The Board of Directors. in add;.
ton to the powers and authority ex.
Pressly conferred upon them by statute
ana 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 nrovi.
sions of the statutes of the State of
Delaware, of this Charter. and to any
regulation that may from time TO time
De made by the stockholders; provided
that no regulation so made shall inyali.
date any provision of this charter or
any prior acts of the Directors which
would have continued valid if 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-
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 Diyee.
tors.
D. 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 70 have one
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.
D. The corporation may in its by-
laws confer powers additional to the
foregoing upon the Directors, in aidi-
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
81 Incorporation, in the manner now or
hereafter prescribed by statute, and all
rights conferred on stockholders herein
are granted subject to this reservation.
We, the undersigned, being the sew
eral original subscribers to the CAM.
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
If an act of the State of Delaware en-
titled IAN Act Providing a General
corporation Law approved March 10,
1899, and the acts amendatory there.
If and supplemental thereto, do make
md file this certificate, hereby declar-
ng and certifying that the facts there.
n stated are true, and do respectively
lgree to take the number of shares of
took hereinbefore set forth, and ae-
'ordingly have hereunto set our hands
md seals this 9th day of November,
Nineteen hundred and seven.
EDWARD NJ. NEARY, o.. S.
ANTON J. DITTMAR, a.. 81
RAPHAEL BRILL, q. s.
n presence of:
GEO. H. COREY.