Bisbee daily review., 1917-01-16


 mitted by the laws of the State oi Delaware.
 To have offices, conduct it's busi ness and promote its objects within and without the State of Delaware, in olner States, the District of Columbia the territories and Colonies of the United States, and in foreign coun. tries, without restriction as to place or amount.
 To purchase; hold, cancel, and re- issue the shares of its capital stock
 To ao any or all ot the tnlngs herein .ural persons might or could uo, anu In any part of the world, as prIncIpaIs, agents, contractors, trustees,or other wIse, and eitner alone or Tn company With others.
 IN GENERAL to carry on any other business in Connecton therewlIn, N ne Lner nIanulacIurlng or oInerwIse, not contrary uo the laws or Ine Stale ol Oeia are, anu wlIn all tne powe CTS con ierreu upon curpUratiVns Dy Ine lar , [ Ol tllS SldIt DCld al
 rOUhIn,-Inea amount oI tne Iolai auLIJrizeu capItaI s.ock oI Inls cor poralion IS one MIillon DUlIars lsI,UvU,Uvv.Uv) QiyiueQ into one mIIilun lI,vvV,vvUJ snares, oI the bar vaIue or one Doliar (sI.UU) each.
 me amount oI capItal stocK wIJn when IL wlli commence business Is I"o thousand rive nunureu DoiIars ls@,oUU.VU, Deing two thousand nVe hun ureu t@,0VvJ snares, 1i One Dvliar lsI.VUJ eacn.
 rIr In,-Ine names ana pIaces oI resIuence or eacn oI the urlgInal sup scriDers to the capital stock are as Iollows:
 Name Residence. f. D. DUCK Wilmington, Deia. ueo. N. Dliinian Whining ,on, UeIa.
 SIAIn,-Ihe eAisLance oI ,his cor porat.on Is Io De perpetual.
 SrVENTh,-Ine prlVale property oI the stocknolaers shall not be sup I Ject co the payment or corporate deDIs 70 any extent whatever.
 EIGnIn,-ihe Direclors shall have power % maAe ana to alter or amend | the Dy-Laws, tc TX the amount to De reserved, and to authorize and cause to be executed, mortgages andN liens, without limit as to the amount, upon the property and franchises of this Corporation. so
 The Directors may, by resolution 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 nave and exer- else the lowers of the Board of Direc- tors in the management of the busi- ness and affairs of the Company, and of the Company to be affixed to all papers which may require it .1.
 The Directors may, by a vote of the stockholders, be deyided 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 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 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 ItSOiulloH ol lile stOChHoluSlS UT DIicC tors
 The stockholders and Directors shall nave 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.
 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