Bisbee daily review., 1920-06-11
Legal Notices

either Class A or Class B 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 stockhoder of either Class A or Class 1; shares shall he 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.
 FIFTH: The names and places or i residence of each Of the original sub scribers to the capital stock and the number of shares subscribed for by each are 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, \. Y.; num- of shares. Class B. l.
 Name, John R. Turner; residence. Basiking Ridge, N. J.; number of shares Class B. 1.
 SIXTH: The corporation is to have perpetual existence.
 SEVENTH: The private property of the stockholders shall not be subject to payment of corporate debts to any eN- tent whatever.
 EIGHTH: The following provisions for the regulation of the business and the conduct of the affairs of the corporation are hereby adopted:
 CD The number of dIectors shall be fixed from time to time by the bylaws In case of any vacancy in the Board or Directors through death or resignation or otherwise. the Board of Directors may elect a successor to hold office for the 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 quorum. which number may he less than the majority of the whole number of di- IectorS.
 In case of any increase in the Board of Directors. additional directors may be elected as provided by the bylaws at any meeting of the stockholders entitled to vote.
 @ As authorized by the Act of the Legislature of the State of New Jersey. passed March 22, 1901. amending the seventeenth section of the Act Concern ing Corporations CRevision of 1s96). any action which requires the consent of the holders ot two-thirds (2-3) Of the stock at any meeting. after notice to them giV- cn or requiring their consent in writing to be filed. may be taken upon the con sent of and the consent given and filed by the holders of two-thirds (2-3p of the stock represented at such meeting, in person or hy proxy.
 (3) The Board of Directors. by tho affirmative vote of majority of the whole Board. may appoint from the di- rectors an Executive Committee; or which a majority shall constitute a quo rumN and to such extent as shall be provided in the bylaws. such committed may exercise all the powers of the Board including the power to cause the seal O. the company to be a Xed to any papers executed by it.
 CD The Board of Directors may ap- point one or more BNice- Presidents. one or more Assistant Treasurers. and one or more Assistant Secretaries; and to the extent provided in the bylaws. the per sons 50 appointed respectively, shall have, and may exercise, all the powers of the President, Treasurer, and Secre- tarH. respectively.
 C3) In furtherance and not in limita- ton of the powers conferred by statute. the Board of Directors is expressly au- thorized to make. and alter the bylaws of the corporation, and to hold it's meet ings either within or without the State of New Jersey. as it may from time to time determine.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 18th day of May. 1920. N. A BLACK. (SeaD ALFRED r. McCABE. (SeaD JOHN k. TURNER, (ScaD