Daily Arizona silver belt., 1908-01-08
LEGAL ADVERTISEMENTS


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fit, 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 prop.
erty, assets, effects, franchises and good
will 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 company
issued and outstanding.
3. The Board of Directors. in add.
ton TO the powers and authority ex-
pressly conferred upon them BY statute
and by the bylaws, are hereby empow.
cred to exercise all such powers and do
all such acts and things as may be ex.
ercised or done by the corporation,
but subject nevertheless to the provi-
sions of the statutes of the State of
Delaware, of this Charter, and to airy
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
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 reguIa-
lions, 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 Direc.
tors.
D. Subject to the provisions Of the
aforesaid "Act Providing for a Con.
eral Corporation Law" AMI the act,
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 ope
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.
8. The corporation may in its by
laws confer powers additional TO the
foregoing upon the Directors, IN add
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 CANT
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 "An Act Providing a General
Corporation Law" approved March 10.
1922, 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 ae.
cordingly have hereunto set our hands
and seals this 9th day of November,
Nineteen hundred and seven.
EDWARD N. NEARY. (L.s.)
ANTON J. DITTMAR, (L.S0
RAPHAEL BRILL, L.s.)
In presence of:
GEO. H. COREY.