Bisbee daily review., 1913-12-17

road equipment; the transportation Of goods, merchandise or passengers upon land or water; to purchase. i'm. provement 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 1 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
 it's 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.
 1 FOURTH: The total authorized | capital of this corporation is Thirty i five Million Dollars (S35, ,O00 ,000). i.
 divided into Three Hundred and Fifty /, Thousand (35O,000) shares of the par ] value of SlOO. each.
 | FIFTH: The names and post office
 addresses of the tncorporators. and the number of shares subscribed for by each, the aggregate Of such sub-
 scriptions being the amount of cap
 ital stock with which this company
 will commence business are as fol
 lows:
 i NAME. POSTOFFICE ADDRESS T NUMBER OF SHARES. l CHARLES W. PARSONS, No. 90 West s4th St, Neg York City, Ten : Shares:
 : WILLIAM ". CARAVAN. Summit
 -ftH aEASEe Atu i ERNEST D. INGALLS,, Hastings
 on-the-Hudson, New York. Ten Shares;
 ! WILLIAM JAY HUNT, Montelair . New Jersey, Ten Shares; FRANK WILSON, Ridgewood, New
 Jersey, Ten Shares.
 SIXTH: The duration of the cor [ pcration shall be unlimited. SEVENTH: The Board Of Direc
 Jors shall be elected annually. The
 incorporators shall constitute the , first Board of Directors and shall , held office until their successors are
 elected
 ' The Beard of Directors shall have
 power without the assent or vote of
 the stockholders to make. alter |. amend and rescind the Bylaws ol
 the corporation; to authorize and cause to be executed, bonds of the corporation, and mortgages or trust
 deeds securing the same. or other liens upon the real and personal prop
 erty of the corporation.
 The company may in it's ByLaws i prescribe the number necessary tc constitute quorum of the Board ol | Directors, which number may be less [ than majority Of the whole number ? The Board of Directors may desig [ nate three or more of its member: 5 to constitute an Executive Commit !, tee. who may exercise the powers oi 3 the Board in the management of the r business and affairs of the corpora
 ton 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 7 ings and have an office and keep the ? looks of the corporation texeept the stock and transfer hooks) outside oi
 the State of New Jersey. The Directors shall have power tC 5 designate the place of the principa , domiciIe Of the Company within the ' Republic of Mexico; and Co appoint
 and maintain in Mexico City a repre- ! sentative fully empowered to treat ir 3 all matters connected with the con -i cessicns to the corporation; also te appoint local Hoard of Directors. ol tcounseiloss within that Repulsic and ! specify their powers in the Bylaws 2 of the Company and generally to at 3 such acts on behalf of the Company |, and appoint such agents and repre- 7 sentatises thereon as may be re : uired by the provisions of the Railway : Law or ether laws of that Republic;