Bisbee daily review., 1917-01-18


 -wItn the consent in writing, and pursuant to an amrmauye vote OI tne holders o1 maJOnJy ot the capital stock issued ana outstanding, the Directors shall nave authority 10 dis pose, III any manner, oI the wHole property or this Corporation. The Bylaws snail determine whe- ther and to what extent the accounts and books of tnIs Corporation, or any of them, shall be open ro the inspec- uon o1 the stockholders; ana no stock holder snail have any right of inspect ng any account, or DOCK or document or thls 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 and keep the books, documents and papers of the Corporation outside of the State ot Delaware, at sucn places as may be from time 10 time designated by the Bylaws, except as oLnerwlse NAC Ae1N OA OtAa aAt-
 1hls 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 ana stockholders herein are granted suDJect to IhIs reservation.
 It is the intention that the objects, purposes ana powers specified in the tnlrd paragraph shall, except where otherwise speclned ln sad paragraph, be nowlse limited or restricted by re- terence to or inference from the terms of any oIner clause or paragraph ln this Certlhcate of lncorporauon, but that the oDJect, purposes ana bowers | specified in the third paragraph ana Ill each of the clauses or paragraphs o1 this charter shall be regarded as ln- dependent oDJects, purposes and pow CTS. WE, THE UNDERSIGNED, being each of the orlglnal subscribers to the capital stock herelnOetore named, for | the purpose of forming a corP1rauon 10 do business both within and with out the State of Delaware, and Tn pur- suance of an Act of the Legislature oI tEe State of Delaware, entitled An Act Providing a General Corporation Law" (approved March 1Otn, 1SyY) and the acts amendalJry thereof and supplemental thereto, do make ana die thls Certificate, and declare that the facts herein stated are true, ana we nave accordingly hereunto set our respective hands and seals this first day of December, A. D. 1916. F. D. Buck (SeaD Geo. W. Dillman (SeaD M. 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 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 l 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 II. HUGHES, Jr. Notary Public. James II. Hughes. Jr., Notary Public, Appointed, September 18th, 1916, for ? Years for the State ot Delaware.
 STATE OF DELAWARE
 Office of Secretary of State. GEO. II. HALL, Secretary of State of the State of Delaware, do hereby certify that the above and foregoing is a true and correct copy of Certid cate of Incorporation of the "GADS- DEN COPPER COMPANY, as re. ceived and filed in this office the sec ond day of December, A. D. 1916, at 9 o'clock, A. NJ.
 IN TESTIMONY WHEREOF, l have hereunto set my hand and official seal at Dover. this second day of Decem- Der in the year of our Lord one thou sand nine hundred and sixteen.
 GEO. II. HALL, (SeaD Secretary of State.
 State of Delaware, )
 ) ss.
 New Castle County )
 pnrnrdnd in tI,n OMrn fn.. ihn Hnr-