Daily Arizona silver belt., 1909-08-19
LEGAL ADVERTISEMENTS

office address g. Wall Street, New York City. Number of shares subscribed, 66.
 Name. RAPHAEL BRILL, postoffice address g Wall Street, New York City. Number of shares subscribed, 66.
 Name, WALTER E. ERNST, post office address. 37 Wall Street, New York City Number of shares sub scribed, 67.
 The duration of the company shall be 
 EIGHTH
 Neither the private property of the stockholders nor that of any of them | shall be subject to the payment of any ', of the corporate debts of the company.
 NINTH
 l. The Board of Directors shall have power, without the assent or vote of the stockholders, from time to time, to make, alter, amend and rescind the bylaws of this corporation, and to fix the amount to be reserved as working capital, and to authorize and cause to be executed debentures, mortgages and leases upon the real and personal prop erty of the corporation.
 9 The Directors shall have the pow CT to sell, assign, transfer, convey and otherwise dispose of a part of the prop erty, assets and effects of the corpora tion. less than the whole or substan tially the whole thereof, on such terms and conditions as they shall deem fit, right and just, without the assent of the stockholders in writing or other wise. But the directors shall not have the power 10 sell, ass gn, transfer, con 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 com pany issued and outstanding.
 3. The Board of Directors, in addi- 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 exercised or done by the corporation, | but subject nevertheless to the pro visions 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 would have continued valid if such regulations had not been made. 4. The Directors shall from time to time determine whether and to what | extent, and at what times and places. and under what conditions and regula- tions. the accounts and books of the corporation, or any of them, shall be open to the inspection of the stock holders, and no stockholder shall have any right to inspect any account or book or document of the corporation except as conferred by the statutes ot Delaware, or authorized by the Di rectors.
 Subject to the provisions of l;le afore said Act Providing for General Cor poration Law" and to the acts amend atory thereof and supplemental there to. both the stockholders and the Di reetors shall have the power to hold their meetings either within or without the State of Delaware, and to have on' or more offices, and to keep the books of the corporation, outside of the Stat' of Delaware, and at such place O.
 places as may from time to time b' designated by them.
 G. The corporation may in its by
 laws confer powers additional to tn l foregoing upon the Directors, in addl ton to the powers and authorities ex pressly conferred upon them by statute :. The corporation reserves tn f right to amend, alter, change or re r peal any provision contained in tn . Certificate of Incorporation. in the man f new now or hereafter prescribed D. e statute, and all rights conferred o | stockholders herein are granted subjec
 to this reservation.
 We, the undersigned, belng the se' l eral original subscribers to the capita . stock hereinbefore named, for the pui pose of forming a corporation to d Q business both within and without tn
 State of Delaware, and in pursuance o k an act of the State of Delaware CT r titled "An Act Providing Gener' V Corporation Law" (approved Mare Q 10, lS99), and the acts amendator
 thereof and supplemental thereto, d
 make and file this certificate, here5 |, declaring and certifying that the fact
 therein stated are true, and do respe'
 lively agree to take the number 0 shares of stock hereinbefore set fortl e and accordingly have herennto set ou :, hands and seals this 10th day of Jul. nineteen hundred and nine.
 ANTON J. DITTMAR (L. S. RAPHAEL BRILL (L. s v WALTER E. ERNST (L. S