Bisbee daily review., 1913-12-20

than rdlfrOdds, 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 Of goods, merchandise or passengers upon 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 Iiabil- 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 CT corporation
 In general, to carry on any other business in connection herewith, whether in transportatien, or con struct.on or otherwise; with all the powers conferred by the Jaws 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 Territofies, and ir ali for. ' eign countries. 70'
 | FOURTH: The total authorized 7, capital of this corporation is Thirty five Million Dollars (s95.O00,OOol divided into Three Hundred and Fifty Thousand (350,O00) shares of the pal value Of S10O. each.
 | FIFTH: The names and post office addresses of the incorporators. anC the number of shares subscribed fol by each, the aggregate of such sub scriptions being the amount of cap ital stock with which this compan! will commence business are as fol lows:
 NAME, POSTOFFICE ADDRESS i NUMBER OF SHARES.
 l CHARLES W. PARSONS, No. 8
 West s4th St.. New York City, Ter Shares; ff
 WILLIAM ". CARAVAN, Summit {. New Jersey, Ten Shares;
 ERNEST D. INGALLS,, Hastings on-the-Hudson, New York, Tel Shares;
 WILLIAM JAY HUNT, Montclair : New Jersey, Ten Shares:
 i FRANK WILSON, Ridgewood, Nev , Jersey, Tel Shares.
 SIXTH: The duration of the COT pcration shall be unlimited
 SEVENTH: The Board of Direc
 bcrs shall be elected annually. Tn, , incorporators shall constitute th,
 first Board of Directors and shaI held office until their successors ar, elected.
 1 The Board of Directors shall hay, power without the assent or vote O the stockholders to make. alter i amend and rescind the By-i4aws 0 the corporation; to authorize anC cause to be executed, bonds of th, corporation, and mortgages or trus deeds securing the same, or othel liens upon the real and personal prep erty of the corporation. The company may in it's Bylaw: prescribe the number necessary tC constitute a quorum of the Board o Di7ectors.' which number may be les: than majority Of the whole number ! The Board of Directors may desis nate three CT more of its member. to constitute an Executive Commit tee, who may exercise the powers ot the Board in the management of the business and affairs of the corpora tion and have the power to authorize the seal of the corporation to be af
 fixed to all papers which may re quire 1t.
 The Directors may hold their meet ings and have an office and keep the books of the corporation texcept the stock and transfer booksl outside oi the State of New Jersey.
 The Directors shall have power to designate the place of the principal ! domicsle uf the coniparg wittan ihf RepabIic Of Mexico, and to appoint and maintain in Mexico City a repre- sentative fully empowered to treat in all matters connected with the con sessions to the corporation; also to appoint a local Board Of Directors oI councillors within that Republic aad