The Parker post., 1916-11-11

| otherwise dispose Of any or all of the
property, real or personal, of the Cor
porat on, and to acquire in any man
ner whatsoever any and all kinds of
property that said board may deem
proper and advisable for said COrpor-
alton. To elect the officers and en-
ployees and appoint all necessary
| agents, attorneys, servants, en-
ployees and laborers of every
kind for said Corporation and
to fix and determine and
cause to be paid the compensa-
tioI for services rendered, or to be
rendered, by the directors, officers,
appointees, attorneys, agents, ser
wants and laborers OF the Corpora
! 6i0n and to fix and determine demand
! collect and receive payment for all
services rendered by the Corpora
ton for others and the purchase
price of all property of the Corpora
! ton sold and disposed Of; to make,
! est ablish, alter, amend, repeal or re-
scind all bylaws. rules, regulations
ard orders of the Corporation.
| I;y resolution to appoint two or
more, or other number to constitute
an executive committee, which com
mittee shall, for the time being, as
provided by said resolution, or in
! the bylaws, have and exercise all
I the powers which may be lawfully
| delegated to it by said board and res
| olution in the management of the
bus ness and affairs and property of
the Corporation and with power
among other powers to authorize the
seal OF the Corporation TO be affixed
i to all papers or instruments requiring
the same.
The officers of this Corporation
shall he a President, one or more
| Ace-Presidents, Secretary,
Treasurer and such other officers
and assistants as the Board OF Dlrec-
tors may from time to time deter
mine, direct and elect, or appoint.
All OF said officers shall be elected
| or appointed by the Board of Dlrec-
tors at the annual meeting of the
Directors and all Of whom shall hold
office for one year and until their
successors are elected and qualified,
unless sooner removed by the board
! Uf directors, which said board is
| hereby expressly authorized and en-
|
deem sufficient, all such elections,
appointments and removals to be con
Quoted in the manner directed by
said board OF directors. Provided that
! the same person may by direction
OF the board OF directors hold any
two offices, not inconsistent or in
conflict one with the other.
| Ali acts, elections, appointments
nf nf tnrC
shall be done and performed by affir-
NATIVE vote Of the majority Of the
whole board. Amy meeting Of said
board, with Or without notice, at
which all directors are present, shall
be regular meeting, A majority Of
the actual members OF said board
shall constitute a quorum for the
| transaction of business at all meet
| ings Of the board,
ARTICLE VI
| The highest amount of Indebted
ness Or liability. direct or contingent,
| TO which this Corporation is at any
| time to subject itself shall not eX-
ceed the sum OF Seven Hundred
| Thousand (S700, 100000 Dollars.
ARTICLE VII
| The private property Of the stock
holders, officers and directors Of this
Corporation is to be exempt from cor
porate debts and shall always be ex
empt from any and all liability fo}
any obligations OF the Corpora zion
whatsoever.
ARTICLE VIII.
1t is hereby expressly provided
that any and all of the property,
real, personal and mixed, OF the Cor
poration, may be sold and disposed
o. by the directors and officers Of
the Corporation at any time when au-
thorized by resolution of the stock
holders at any regular meeting Of
the stockholders or at any special
meeting Of the stockholders, legally
| called and conducted for that purpol
u which meeting sixty 800 per cent
OF the issued and outstanding stock
shPn be legally voted to authorize
Or ratify and approve such sale.
IL witness whereof we have here
unto set cur hands and seals this
31s- day Of August, 1916
F M. FUQUA, (SeaD
A W BRYANT, (SeaD
a R. ALDRICH. (SeaD
J. L. ROWLEY, (SeaD
HARRY EINGWALD, (SeaD
State OF California, County of
Orange IS
Before me, W II. H. Clayton, a
Notary Public in and for the said
County Of Change, State Of Califor-
nla, aforesaid, on this day person
ally eppear,d Il f Aldrich, J. F.
Rowley and Harry Rjrgwald, known
to HE 20 0G the persons whose
names are subscribed to the above
and foregoing instrument, Articles of
Incorporation, (Horn Copper Com
pany) and acknowledged to me that
they executed the same for the pur-
poses and considerations therein ex
pressed.
Given under my hand and seal Of
office this 3lst day of August. 1916