Bisbee daily review., 1913-12-19

than railroads, telegraph and tel 1 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 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 1 business in connection herewith, whether in transportation, or con struction or otherwise; with ali the powers conferred by the laws Of New i Jersey upon corporations under the act herein mentioned.
 This corporation shall also have
 power to conduct its business in all it's departments, have one or more
 offices, and unlimitedIy 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 in all for
 eign countries.
 | FOURTH: The total authorized , capital of this corporation is Thirty five Million Dollars Cs35, 5,0OO,OOOJ. divided into Three Hundred and Fifty Thousand t350,OO9) shares of the par value of $1O0. each.
 | FIFTH: The names and post office
 addresses of the iucorporators, and
 the number of shares subscribed for
 by each, the aggregate of such sub
 scriptions icing the amount of cap
 ital stock with which this company :. will commence business are as fol lows:
 i NAME, POSTOFFICE ADDRESS, | NUMBER OF SHARES. i CHARLES w. PARSONS, No. %
 West 94th St, New York City, Ten ! Shares;
 i WILLIAM ". CARAVAN, Summit. [ New Jersey, Ten Shares:
 l ERNEST D. INGALLS,. Hastings. Cn-the-HudsoH, New York, Ten T Shares;;
 ] WILLIAM JAY HUNT, MontcIair, ?. New Jersey, Ten Shares:
 i FRANK WILSON, Ridgewood, New , Jersey, Tel Shares.
 ,f SIXTH: The duration of the cor l pCration shall be unlimited.
 i SEVENTH: The Board of Direc-
 tors shall be elected annually. The , incoTPoratOrs shall constitute the
 first Board of Directors and shall hold office until. their successors are elected.
 ! The Board of Directors shall have
 power without the assent or vote of the stockholders to make, alter,
 amend and Teseind the Bylaws of
 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 prep . erty of the corporation. ! The company may in its Bylaws prescribe the number necessary to constitute a quorum of the Board of { Directors, which number may be less than a majority of the whole number. !, The Beard of Directors may desig- nate three CT more of it's members
 10 constitute an Executive Commit !. tee, who may exercise the powers of the Board in the management of the
 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 it.
 The Directors may hold their meet ings and have an office and keep Che looks of the corporation (except the
 stock and transfer books) outside Of the State of New Jersey. ! The Directors shall have power to ] designate the place of the principal domicile of the Cornpans within the
 Rkpublic of Mexico; and to appoint i and maintain in Mexico City a repre- ,. sentative fully euipowered to treat iu all matters connected with the con sessions to the corporation; also to
 appoint local Board Of Directors or eounsellors within that Republic and