Bisbee daily review., 1917-01-23

passed by a majority of the whole Board, designate two or more of their number to constitute an Executive Committee, who to the extent provided in said resolution or in the Bylaws of said Company, shall have and exer- else the powers of the Board of Direc tors in the management of the busi- ness and affairs of the Company, and may have power to authorize the seal of the Company to be affixed to all papers which may require it.
 The Directors may, by a vote of the stockholders. be devided into one, two or three classes; the term of office of the first class to expire at the annual meeting next ensuing; of the second class one year thereafter; of the third class, two years thereafter; and at each annual election held after such classification and election, Directors shall be chosen for full term. as the case may be, to succeed those whose terms expire.
 With the consent in writing, and pursuant to an affirmative vote of the holders of a majority of the capital stock issued and outstanding, the Directors shall have authority to dis pose, in any manner. of the whole property of this Corporation.
 The Bylaws shall determine whe ther and to what extent the accounts and books of this Corporation, or any Of them, shall be open to the inspec- ton of the stockholders; and no stock holder shall have any right of inspect ing any account, or book or document of this Corporation, except as con ferred by law or the Bylaws, or by resolution of the stockholders or Direc- tors.
 The stockholders and Directors shall have power to hold their meetings and keep the books, documents and papers of the Corporation outside of the State of Delaware, at such places as may be from time to time designated by the Bylaws, except as otherwise required by the laws Of Delaware.
 
 to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by the Statutes of the State of Delaware, and all rights conferred on officers, Directors and stockholders herein are granted subject to this reservation.
 It is the intention that the objects, purposes and powers specified in the third paragraph shall, except where otherwise specified in said paragraph, he nowise limited or restricted by re- ference to or inference from the terms of any other clause or paragraph in this Certificate of Incorporation, but Shat the object, purposes and powers specified in the third paragraph ana in each of the clauses or paragraphs of this charter shall be regarded as in- dependent objects, purposes and pow CTS.
 WE, THE UNDERSIGNED, beins each of the original subscribers to the capital stock hereinbeiore named. for the purpose of forming d corporation 70 do business both within and with out the State of Delaware, and in pur- 5Uance of an Act of the Legislature of the State of Delaware, entitled An Let Providing a General Corporation Law" (approved March 10th, 1S99), and the acts amendacory thereof and supplemental thereto, do make ana lile this Certificate, and declare that the facts herein stated are true, ana we have accordingly herounto set ouI respective hands and seals this firsj day of December, A. D. 1916.
 F. D. Buck (SeaD
 Geo. w. Dillman (SeaD
 NJ. L. Horty (SeaD
 State of Delaware, )
 ) ss.
 County of New Castle ]
 BE IT REMEMBERED, that on this first day of December, A. D., 1916. per Sonally appeared before me, the sub 5criber. a Notary Public in and for the State and County aforesaid, F. D. Buck, Geo. w. Dillman and NJ. L. Hor- ". parties to the foregoing Certificate of Incorporation, known to me person ally to be such, and having first made known to them and to each of them he contents Of said Certificate, they lid each severally acknowledge that they signed, sealed and delivered the aame as their several voluntary act and deed. and that the facts therein :tated were truly set forth.
 GIVEN under my hand and seal of office the day and year aforesaid.
 JAMES II. HUGHES. JT..
 Notary Public.
 James IT, Hughes. Jr.. Notary
 Public. Appointed. September 18th,
 1916, for Years for the State of Delaware.
 STATE OF DELAWARE
 Office of Secretary of State. GEO. II. HALL, Secretary of State of the State of Delaware dO hereby