Bisbee daily review., 1913-12-21

 phone lines within the State of New Jersey); the building, purchase and sale of bridges, rail. reads, houses, stations, terminal prop critics, engines. cars or other rail road equipment; the transportation Cf goods, merchandise or passengers upcn land or water; to purchase, i'm. proyement or sale of lands.
 To acquire and undertake all or any part of the business. assets and liabil. ities of any person, firm, association or corporation.
 To buy, hold, own, and sell stock in any corporation, or bonds issued by any corporation.
 To enter into, make, perform and carry out contracts of every kind with any person, firm, association or corporation.
 In general, to carry on any other business in connection herewith, whether in transportation, or con struction or otherwise; with all the powers conferred by the laws Of New Jersey upon corporations under the act herein mentioned.
 This corporation shall also have power to conduct it's business in all its departments, have one or more offices, and unlimitedly to hold, pur chase mortgage and convey real and | personal property, outside of the State of New Jersey. and in all other i States and Territories, and in all for ] eign countries.
 | FOURTH: The total authorized capital of this corporation is Thirty <, five Million Dollars CSS5,O00.0 .00O) | divided into Three Hundred and Eft. | Thousand (35O,OO0) shares of the pa value of S1OO. each.
 FIFTH: The names and post offic addresses of the incorporators. an
 the number of shares subscribed fo
 by each, the aggregate of such sul
 scriptions being the amount of cal
 ital stock with which this compan
 will commence business are as 10
 lows:
 i NAME. POSToFFICE ADDRESS | NUMBER OF SHARES.
 CHARLES W. PARSONS, No. 8
 West 94th St, New York City, Te
 Shares;
 WILLIAM W. CARAVAN, Sunni ; New Jersey, Ten Shares;
 ERNEST D. INGALLS,, Tasting 1 cn-the-Hudson. New York, Te , Shares;
 WILLIAM JAY HUNT Montclai E New Jersey, Ten Shares:
 FRANK WILSON, Ridgewood, Ne e Jersey, Tel Shares. yi SIXTH: The duration of the co l pCration shall be unlimited.
 SEVENTH: The Board of Dire
 tors shall be elected annually. IT e inc0rporators shall constitute Il ', first Board of Directors and sha hold office until their successors al j. elected.
 The Board of Directors shall ha'
 power without the assent or vote the stockholders to make. alte
 amend and reScind the By-Laws
 the corporation; to authorize ar < cause to be executed, bonds of u
 corporation, and mortgages or tru Y deeds securing the same, or oth'
 liens upon the real and personal pro r. erty of the corporation. i. The company may in it's By-Lav 6 prescribe the number necessary t constitute a quorum of the Board # Directors. which number may be le. }. than a majority of the whole numbe ,fl The Board of Directors may desi $ nate three CT more Of it's membe |. to constitute an Executive Comm e tee, who may exercise the powers 1T the Board in the management of q
 business and affairs of the corpor r. ton and have the power to authorii l. the seal of the corporation to be q
 fixed to all papers which may T l. quire it.
 VI The Directors may hold their mes g ings and have an office and keep tl f books of the corporation (exeept Il
 stock and transfer booksl outside d the State of New Jersey. s The Directors shall have power e designate the place of the princip y dollaeiIe of the Company within | Republic of Mexico; and to appoi h ana maintain in Mexico City a repT e sentative fully empowered to treat r. all matters connected with the co g. sessions to the corporation; also D. appoint a local Board of Directors IT ,counsellors within that Republic al