Bisbee daily review., 1917-01-17

eoness, whether secured by mortgage I.i..eu Dy tne ia~s oI tne SIate OI Deidware.
 10 have Omces, conduct It's busl- ness and nromote its oDJects within and without the state of Delaware, Tn oLuer SLaIes, the DIstrict oI CoIunluIa, the lerrIIorIes ana COionles or Ine lUnIted States, ana Tn forelgn coun- tres, without restriction as to place or amount
 To purchase, hold, cancel, and re- issue me shares oI Us capital sIocA.
 10 0o any or all or lne tninss nerein seL forln, . Lne same extent as na- IuraI persons mlghG or couId do, anu n any part of the world, as prIncipaIs, agents, contractors, trustees, ,or other SIse, and eltner alone or m company ~lIn oIners.
 , IN GLNEkAL to carry on any other 0usness m connection therewILn, Mne. .ner nanuIacturIng or otherwise, not l contrary 10 the laws or Lne SIaIe oI DeIa are, ana with all the pow wers con ieIred upon corporations Dy the iams oI tne olale uI DrianaIe.
 rOUnIn,-Ine amount oI the LuLa. au.hyfiLeu CapI.ai s.Uch oI lnIs cUi- poratIOn IS Une MIiIlon DoIIars . lsI,vvv, ,vvv.vvJ uIviaeu Into one mlinOn li,VvU,UvUJ snares. oI the par yaIue ot Une Dollar (sl.Ov) each.
 he amount or capltal stock with { when IL vii commence DusIness Is Two thousand rive nunared DoIIars tsz,oUU.UU, Deing two thousand nve hun dred (z,ovv) snares, or Une Dviiar tsI.VUJ eacn.
 r'Irrh,-Tne names and places ot residence or each or the urIgInaI sup scrIDers to the capHal sIoch are as IoIIows:
 Name Residence. r. D. BUCK Wilmington, Deia. ueU. N. DiiinIan wiI,unIs Iun, DeIa. ih. L. hOrty lillIns ton, Lena.
 SIA1n,-Ihe existance or lhls cor poration Is to De perpetual.
 SEFENTh,-Ine prlvaIe property ot the stocKnoiuers snail not De sup IJect to tne payment oI corpOrate ueUIs 70 any extent whatever.
 EIGnIn,-ihe DIIeclors shah hay t power 10 lnaAe anu 10 aiIer or aulenu the Dy-Laws, to nX the amount to De reserved, and to authorize anu cause to be executed, mortgages ana liens, Iksra f1athr the property ana. trancnlses of this lCorporaIion. NT.
 The Directors may, by resolution passed by majority of the whole Board, designate two or more Of tnelr number to constitute an. Executive CommiLree, who to the extent provided III sad resolution or in the By-LaW $ of sad Company, shall nave and exer- cise the lowers of the Board of Direc- tors in the management of the busI- ness and affairs Of the Company, ana may have power to authorize the seal of the Company to be ehxed to all papers winch may require IL.
 The Directors may, by a vote of the stockholders, be aeyided into one. two or three classes; the term of office ot 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 a full term, as the case may be, to succeed those whose terms 'expire.
 With the consent in writing, and lpursuant to an affirmative vote of the holders of 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 By-I.a eNceDt 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, 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