Bisbee daily review., 1917-01-20

or three classes; the term of otice of the hrst 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 cnosen for 1ull 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 nave authority to dis pose, III any manner, or the whOle property O. this Corporation.
 me Bylaws snail determine whe ther ana to what extent the accounts and DooKs of tnls Corporation, or any oI them, snail De open to the Inspec- lion oI the stOcknOluers; anu no sIock holder shall have any right o1 inspect ing any account, or DOCK or document Of thIs Corporation, except as con ferred by law or the Bylaws, or By resolution of the stockholders or Dlrec- tors.
 The stockholders and Directors shall have power to hold their meetings ana keep the DOCKS, documents ana papers Of the Corporation outsiue or the state of DeIaware, at sucn places as may be from time to time designated by the Bylaws, except as otherwise required by the laws of Delaware.
 This corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of incorporation, Tn the manner now or hereafter prescribed by the Statutes of the state of Delaware, ana ali rights conferred on officers, Directors and stockholders herein are granIeu subject to thIs reservation.
 1t is the intention that the objects, purposes and powers specified m Ine third paragraph shall, except where oJherwlse specltied in sad paragraph, be nOwise limited or restricted by re- terence 10 or inference from the terms 0i any other clause or paragraph In , this Certificate Of incorporation, but thaC the object, purposes and powers specified in the third paragraph anu in each of the clauses or paragraphs O. this charter shall be regarded as In- dependent objects. purposes and pow CTS.
 WE, THE UNDERSIGNED, being each Of the original subscribers to the capital stock hereinbefore named, for tine purpose of forming a corporation to do business both within and with out the State Of Delaware, and in pur- suance of an Act of the Legislature o1 the State of Delaware, entitled An Act Providing a General Corporation Law" (approved March 10th, 1SsgJ, and the acts amendarory thereof ana supplemental thereto, do make anu file this Certificate, and declare that the facts herein stated are true, and we have accordingly hereunto set our respective hands and seals this first 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 sonaliy appeared before me, the sub scriber, a Notary Public in and for the State and County aforesaid, F. D. Buck, Geo w. Dillman and NJ. L. HOr- ty, 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 the contents of said Certificate, they did each severally acknowledge that they signed, sealed and delivered the same as their several voluntary act and deed, and that the facts therein stated were truly set forth.
 GIVEN under my hand and seal of office the day and year aforesaid.
 JAMES Il. HUGHES, Jr.,
 Notary Public.
 James II. Hughes, Jr., Notary
 Public. Appointed. September 18th,
 1916, for Years for the State Of
 Delaware.