Daily Arizona silver belt., 1909-08-18
LEGAL ADVERTISEMENTS

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 goodwill of the corporation except with 1 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- tion to the powers and authority ex- pressly conferred upon them by statute and by the by laws, 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 10 the pro visions of the statutes of the State of Delaware, of this Charter, and. to any regulation that may from time 10 time be made by the stockholders; provided that no regulation so made shall iuvali- 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.
 f. 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 of Delaware, or authorized by the Di- rect6rs.
 Subject to the provisions of tle afore. said "Act Providing for a General Cor poration Law,'' and to the acts amend atory thereof and supplemental there to, both the stockholders and the D- rectors shall have the power to hold their meetings either within or without the State of Delaware, and to have one or more offices, and to keep the books of the corporation, outside of the State of Delaware, and at such place OF places as may from time to time be designated by them.
 G. The corporation may in it's by laws confer powers additional to the foregoing upon the Directors, in addi- tion to the powers and authorities ex pressly conferred upon them by statute.
 :. The corporation reserves the right to amend, alter, change or re- peal any provision contained in this Certificate of Incorporation, in the man new now or hereafter prescribed by statute, and all rights conferred on to this reservation.
 We, the undersigned, being the sew eral original subscribers to the capital stock hereinbefOre named, for the pur- pose 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 General Corporation Law' (approved March 10, lS99), and the acts amendatory thereof and supplemental thereto, do make and file this certificate, hereby declaring and certifying that the facts therein stated are true, and do respec lively agree to take the number of shares of stock hereinbefore set forth, | and accordingly have hereunto set our hands and seals this 18th day of July, | nineteen hundred and nine.
 ANTON J. DITTMAR C.. S.) |
 RAPHAEL BRILL G.. S.) |
 WALTER F.. ERNST G.. |
 In presence of
 LOUIS WALTHAUER.