Arizona republican., 1918-08-03

all the powers conferred by the laws of Delaware upon corporations formed under the laws of said State. N
 To purchase, hold and reissue any of the shares of it's capital stock.
 FOURTH: The total authorized cap ital stock of this corporation is Forty Million Dollars 40,000.00OD, divided into Four Hundred Thousand 400,000) shares of par value of One Hundred Dollars (S100) each.
 The amount of capital stock with which this corporation will commence business is Thirty three Million Dol lars (s33,000,O00).
 The names and places of residence of each of the subscribers to the capi- tai stock are as follows:
 William M. Barrett, PIP West S6th St., New York City, N. Y.
 George c. Taylor. BPS Cliff Ave-, Pel- ham Heights, N. Y.
 Burns D. Caldwell, s1 High Street, Orange, N. J.
 The existence of this corporation is to be perpetual.
 The private property of the stock holders shall not be subject to the pay ment of corporate debts to any extent whatever.
 The Directors shall have power to make and to alter or amend the By laws; to fix the amount to be reserved as working capital, and to authorize and cause to be executed, mortgages and liens without limit as to amount, upon the property and franchises of this Corporation.
 The Bylaws shall determine wheth- CT and to what extent the accounts and books of this corporation (other than the stock ledger), or any of them, shall be open to the inspection of the stock | holders: and no stockholder shall have any right of inspecting any account. or book, or document of this Corporation, except as conferred by law or the By laws, or by resolution of the stockhold- | CTS.
 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 from time to time be designated by the | Bylaws or by resolution of the stock | holders or directors.
 The Directors shall have power by resolution passed by majority vote of the whole Board. under suitable pro- vision of the Bylaws, to designate two or more of their number to constitute an Executive Committee. which com mittee shall, for the time being. as pro vided in said resolution or in the By, l laws. have and exercise any or all the powers of the Board of Directors which may be lawfully delegated in the man | agement of the business and affairs ot 1 the Corporation and shall have powe; | to authorize the seal of the said Cor poration to be affixed to all papers which may require it. l This Corporation reserves the right | to amend, alter, change, or repeal any provision contained in this Certificate | of Incorporation, in the manner now ol hereafter prescribed by the statutes ol the State of Delaware, and all rights conferred on officers. directors, stock holders herein are granted subject tC | this reservation.
 We, the undersigned, for the pur. pose of forming a Corporation, under the laws of the State of Delaware dt make, file and record this Certificate and do certify that the facts herein stated are true: and we have accord ingly hereunto set our respective hand and seals.
 Dated at New York June 10th, 1918 , WILLIAM M. BARRETT (Seal GEORGE C. TAYLOR (Seal
 BURNS D. CALDWELL (Seal
 In the presence of
 F. P. SMALL. T. B. HARRISON.