Bisbee daily review., 1920-06-16
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Legal Notices

therein set forth
 The amount of capital stock with which the corporation will commence business is the sum of One Thousand Dollars ($1000), and the number of shares with which it will commence business is ten shares.
 Shares of stock without par value shall be issued full paid and on-assessable for such consideration not less than One Dollar per share as may from time to time be fixed by the Board of Directors with the consent Of tWo-thlrdS or each class of the stockholders having voting power, given at meeting called for that purpose.
 At all meetings of the stockholders Of the corporation each stockholder Of either Class A or Class E shares shall be entitled to one vote, either in person or by proxy, for each share of stock held by him. At all elections of directors each stockholder of either Class A or Class E shares shall be entitled to as many votes as shall equal the number of shares of stock multiplied by the number of di- rectors to be elected and he may cast all of such votes for a single director or may distribute them among the number to be voted for or any two or more of them as he may see fit 1 FIFTH: The names and places of residence of each of the original sub scribers to the capital stock and the number of shares subscribed for by each are as follows:
 Name H. A. Black; residence, 274 St. Johns Place, Brooklyn. N. Y.; number of shares Class B, S.
 ! Name. Alfred F. McCabe; residence. 19 ! Tompkins Place, Brooklyn, N. T.; num- of shares, Class B, l.
 Name, John R. Turner; residence. BaSiking Ridge, N. J.; number of shares Class B. l.
 SIXTH: The corporation is to have
 perpetual existence.
 SEVENTH: The private property of ! the stockholders shall not be subject to J ir1a 1ar1t Af dah N ! tent whatever.
 , EIGHTH: The following provisions for the regulation of the business and the conduct of the affairs of the corporation are hereby adopted:
 l CD The number of dUectors shall be fixed from time to time by the bylaws.
 In case of any vacancy in the Board of Directors through death or resignation or
 otherwise, the Board of Directors may
 elect Q successor to hold office for tle
 uneXpired portion of the term of the di-
 rector whose office shall be vacant and
 until the election of a successor.
 The bylaws may prescribe the number
 of directors necessary to constitute a
 quorum, which number may be less than the majority of the whole number of di-
 rectorS.
 In case of any increase in the BoarC
 of Directors, additional directors may bt
 elected as provided by the bylaws al
 any meeting of the stockholders entitled
 to vote.
 NZ) AS autnO1lZed Dy the AcI or lnt Legislature of the State of New Jersey l passed March 22, 1901, amending th'
 seventeenth section of the Act Concern ing Corporations (Revision of 1S96), any
 action which requires the consent of tn, holders ot twothirds (2-3) of the stocl
 at any meeting, after notice to them giv en or requiring their consent in writing to be filed, may be taken upon the con sent of and the consent given and fffe(
 by the holders of two-thirds (2-3) O the stock represented at such meeting } in person or by proxy.
 (3) The Board of Directors, by tn ; affirmative vote of majority of tn, l rectors an Executive Committee; O l which a majority shall constitute quo rum; and to such extent as shall b provided in the bylaws, such committe
 may exercise all the powers of the Boar including the power to cause the seal o the company to be affixed to any paper l executed by it.
 = (D The Board of Directors may ap
 point one or more BVice- Presidents, on Q or more Assistant Treasurers, and one O ], more Assistant Secretaries; and to tn = extent provided in the bylaws, the per = have, and may exercise, all the power 3 of the President, Treasurer, and Secre
 tary, respectively.
 = (5) In furtherance and not in hmita f tion of the powers conferred by statute , the Board of Directors is expressly au 5 thorized to make and alter. the by-ia " . of the corporation, and to hold it's meet . ings either within or without the Stat :: of New Jersey, as it may from time t Il time determine.
 e IN WITNESS WHEREOF. we. hay
 nereunto set our hands and seals thl = 18th day of May, 1920. d H. A. BLACK, (SeaD ,, ALFRED r. McCABE, (Seal