Bisbee daily review., 1917-01-19

SlOCk0OluSISy De utNlutu lulO OlC, bhO 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; OI the third class, two years thereafter; and at each annual election held after such classification and election, Directors shall be chosen TOT a 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 Dlrectors shall nave authority 10 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 ro the inspec- tion ot the stockholders; ana no stock holder shall have any right of inspect ing any account, or book or document or thls 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 or 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.
 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 subject to this reservation. | 1t is the intention that the objects, purposes and powers specified in the third paragraph shall, except where otherwise specified in said paragraph, : be nowise limited or restricted by re- ference to or inference from the terms of any other clause or paragraph ill this Certificate Ot Incorporation, but that 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 ln- | dependent objects, purposes and pow { CTS.
 | WE, THE UNDERSIGNED, being each of the original subscribers to the I the 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 of the State of Delaware, entitled An !; Act Providing a General Corporation Law" (approved March 10th, 1S99), and the acts amendatory thereof and supplemental thereto, do make and 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 (Sea) Geo. w. Dillman (SeaD M L. Horty (SeaD State of Delaware,
 ) ss. County of New Castle )
 BE TT REMEMBERED, that on this first day of December, A. D., 1916, per sonally 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 1 known to them and to each of them the contents Of said Certificate, they did each severally acknowledge that i they signed, sealed and delivered the same as their several voluntary act and deed, and that the facts therein 1 stated were truly set forth. l GIVEN under my hand and seal of office the day and year aforesaid. 1 JAMES II. HUGHES, Jr., 1 Notary Public
 James H. Hughes, Jr., Notary
 Public, Appointed. September 18th
 1916, for Years for the State of | Delaware.