Bisbee daily review., 1913-12-23

than railroads, telegraph and tel 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 gco5s. 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 iabil. 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.
 I 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 , States and Territories, and ir all for eign countries. a.
 FOURTH: The total aushorizeC ', capital of this corporation is Thirty five Million Dollars (S35, 900, ,O00) divided into Three Hundred and Eft. , Thousand CS50.0OO) shares of the pa . value of S1O0. each.
 FIFTH: The names and post offic
 addresses of the incorporators. an
 the number of shares subscribed fo
 by each, the aggregate of such sut scriptions Icing the amount of caI
 ital stock with which this compan
 viii commence business are as 10 lows:
 NAME, PosToFFICE ADDRESS g. NUMBER OF SHARES. l- CHARLES W. PARSONS, No. 3 4' West 94th St, New York City. Te
 Shares;
 WILLIAM ". CARAVAN, Sunni New Jersey, Ten Shares; N ERNEST D. INGALLS,, Tasting : cn-the-Hudson, New York, re U Siares;;
 9 WILLIAM JAY HUNT, Montclai |, New Jersey, Ten Shares;
 FRANK WILSON, Ridgewood. Ne 10 Jersey, Tel Shares. " SIXTH: The duration of the co d poration shalt be unlimited.
 SEVENTH: The Board of Dire
 tcrs shall te elected annually. Tn 10 incorporators shall constitute th r first Board of Directors and sha
 |, hold office until their successors al $. elected.
 The Beard of Directors shall hay
 power without the assent or vote n the stockholders to make. ate
 amend and rescind the By-Isws (
 the corporation; to authorize an N cause to be executed, bonds of tt
 corporation, and mortgages or trui N deeds securing the same, or otht
 liens upon the real and personal pro IT, erty of the corporation. n-l The company may in it's Bylaw Id pre scribe the number necessary If constitute a quorum of the Board of Directors. which number may be le: D. than a majority of the whole numbe ofi The Beard of Directors may desi ss nate three CT more of it's member if to constitute an. Executive Comml le tee, who may exercise the powers [ ar the Board in the management of tf
 business and anairs of the corpoF T. tion and have the power to authoria H. the seal of the corporation to be a
 fixed to all papers which may T h. qaire it.
 cyl The Directors may hold their mee ,e ings and have an office and keep tl of books of the corporation except Il
 stock and transfer books) outside [ nd the State of New Jerseg. ss The Directors shall have power ,ea:d sslgnate tthess place, of< the spfEicip , ssde efiiciie of the Company within ts
 Republic, of Mexico; and to appoil ch and maintain in Mexico City a repr he sentative fully emDoEered to treat IT, all matters connected with the co e. sessions to the corporation; also e. appoint local Board of Directors { CT councillors within that Republic aI