Mohave County miner and our mineral wealth., 1918-09-07
LEGAL ADVERTISING
ARTICLES OF INCORPORATION OF THE
 AMERICAN RAILWAY EXPRESS co.


 First: The name of thrs Corporation shall be the AMERICAN RAILWAY EXPRESS COMPANY.
 Second: Its principal office or place of business in the State of Delaware shall be located in the city of Dover, County of Kent, and it's resident agent shall be the UNITED STATES CORPORATION COMPANY, whose address Is 3ll South State Street. in said city.
 Third: The nature of the business and the objects and purposes proposed to be transact ed, promoted and carried on, are as follows:
 To engage in and carry on in the State ot Delaware, and in and between any and all ot the States, Territories and possessions ot the United States and the District of Columbia, and in adjacent foreign countries, the busi- ness of carrying and transporting and for warding by railroads, steamboats, ships, canals, stages and other means of transportation, goods wares, merchandise, money, bills, notes, bullion, packages, parcels and movable valua bles of any description over and upon such lines and routes it may from time to time establish, and in and between the points, places or stations at which it may from time to time establish and continue agencies; and the saiG corporation is hereby invested with the pow CTS necessary and proper for said purpose, as well as the powers incident and appropriate to express carriers, and especially with full power to give such security in the nature ot | q general transportation bond may be re- quired by the laws of the United States and the regulations passed in relation thereto for l the transportation and delivery Of dutlabe merchandise and other property in bond frc'n port to port in the United States or through the United States.
 To take bonds of indemnity with or with out security from it's agents and employees, to acquire by purchase, devise or otherwise, and to hold real and personal estate of any value to the amount necessary and proper for the purpose for which it is incorporated, and to sell, mortgage or otherwise dispose of the same. -.. ...
 To borrow when necessary for the purpose of its business money, with or without pledge of mortgage on all or any ot its property, real or personal, as security
 To take, hold and dispose of any mortgage on real or personal estate; and to issue bonds, debentures or obligations of the corporation from time to time for any of the objects or purposes of the corporation. To have one offices, to carry on any or all of it's operations or business and without restriction or limits as to amount to purchase or otherwise acquire, to hold, own, to mortgage, sell, convey, or otherwise dispose of real and personal property of every class and description in any of the states, territories, districts, colonies or possessions of the United States and in adjacent foreign countries, sub ject to the laws of such state, district terri tory, colony, possession or country. To enter into. make, perform, and carry out contracts of every kind for any lawful pur- pose without limit as to amount with any per son, firm, association or corporation; ana to act agent for any person, firm, association or corporation for any lawful purpose and to do q general collection business. The foregoing clauses shall be construed both as objects and powers, and it is hereby | expressly provided that the foregoing enumer- ation of specific powers shall not be held to limit or restrict in any manner the powers of this corporation.
 | In general, to have and to exercise all the powers conferred by the laws of Delaware upon corporations formed under the laws of | said state. | To purchase, hold and reissue any of the | shares of its capital stock.
 | Fourth: The total authorized capital stock of this corporation is Forty Million Dollars | (s4O.cO 0,OO0.O0), divided into Four Hundred Thousand (400,OOOl shares, of par value of | One Hundred Dollars ($l00) each. The amount of capital stock with which this | corporation will commence business IS Thirty | three Million Dollars ($33,000,OO0).
 The names and places of residence of each of the subscribers to the capital stock are as William M; Barrett. PIP West seth St. New
 George c. Taylor. BPS Cliff Ave-. Pelham % Burns D. Caldwell, sl High Street, Orange. N. J. |, ., h.
 The private property of the stockholders shall not be subject to the payment of corpor- ate debts to any extent whatever. . .,.
 The Directors shall have power to make and to alter or amend the Bylaws; to flX the amount to be reserved as working caplta and to authorize and cause to be executed mortgages and liens without limit as 10 |
 The Bylaws shall determine whether and to what extent the accounts and books of thls | Corporation jother than the stock ledger), or any of them, shall be open to the inspection of the stockholders; and no stockholder snail have any right of inspecting any account, or book, or document of this Corporation except as conferred by law or the By-laws' or py res- olution of the stockholders.
 The stockholders and directors shall have power to hold their meetings and keep the books, documents and papers of the corpora- ! tion 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 hclders or directors.
 The Directors shall have power py reso- lution passed by majority vote of the whole Board, under suitable provision of the By laws, to designate two or more of their nun ber to constitute Executive Commlttee' which committee shaii' for the tune Deihs, Sl a as provided in said resolution or in the Bylaws. have and exercise any or all the powers or the Eoard of Directors which may be lawfully delegated in the management of the business and affairs of the corporation and shall nave power to authorize the seal of the said Cor poratior to be affixed to all papers which may require it. . |.
 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, stock uOluerS HeTeih aiS SioiA.So SeDJNSs w S,--S ~~ ervation.
 We, the undersigned, for the purpose of forming a Corporation, under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true; and we have according ly l,ereunto set our respective hands and seals.
 Dated at New York June 20th, 1918.
 WILLIAM M. BARRETT (Seall
 GEORGE c. TAYLOR (Seal) BURNS D. CALDWELL (SeaD In the presence of
 F. P. SMALL,
 | T. B. HARRISON.
 State of New York. County of New York, ss.
 Be it remembered, that on this goth day Of June. 1918. A. D., personally appearel before me. the subscriber, Notary PublcI for the State of New York, William M. Barrett George c. Taylor, and Burns D. Caldwell, parties to the foregoing Certificate of h. corporation, known to me personally to be such and severally acknowledged the said Ger tificate of Incorporation to be their act and deed and that the facts therein stated are truly set forth.
 Given under my hand and seal of office the day and year aforesaid.
 o o c o o % Q c. S.: CABLE, 10 o Notary Public To c. S. Cable c. S. Cable, Notary To Public, New Yorl o Notary Public County To New York Count! To New York Count, 0 c o O o o Registers No. 102Il