Bisbee daily review., 1921-03-16
LEGAL NOTICES

l0liGS or illt tnllss CdIlldl SlOtk lS- sued and outstanding, may sell. con- vey. assign. transfer or otherwise dis pose of the property, assets, rights and privileges of the corporation, as an entirety. for such consideration, whether cash, the stock of another or other corporations. foreign or dOmes- tie, Tor otherwise, and on such terms as they may determine: but this pro- vision shall not be construed as limit ing the power Of the Board of Direc- tors without such or any assent or vote of the stockholders to mortgage .or pledge and create liens upon any or all of the real or personai prop erty of this corporation.
 The corporation may use and apply its surplus earnings or accumulated profits to the purchase or acquisition Of property ~and to the purchase or acquisition of it's own capital stock from time to time and 10 such extent and in such manner and upon such terms as it's Board of Directors shall determine: and neither the property nor the capital stock SO purchased and acquired. nor any of it's capital stock taken in payment or satisfaction of any debt due to the corporation | SilsAAl bG Atrt rtAARti tAH HANAAAN ltl AAAN purpose of declaration or paynient of dividends. unless otherwise determin- ed by a majority o. the Board of Di- rectors or a majority of the stock i holders.
 Before payment of any dividend or making any distribution of profits. | there shall be set aside out of the surplus or net profits of the corpora hs tors from time to time. in their ab- solute discretion, think proper as a reserve fund 10 meet contingencies, or for equalizing dividends, or for TO- pairing or maintaining any property of the corporation, or for sucn other purposes as the directors shall think conducive to the interests. of the cor poration. \
 This corporation may in its bylaws confer powers. additional to the fore {, going upon the directors. in addition
 to the powers and authorities ex- pressly conferred upon them by the
 statute
 NINTH: In so far as the same is not contrary to the laws of Delaware.
 no contract or other transaction be-
 tween the corporation and any other
 corporation shall be affected or in-
 validated by the fact that any one or
 more of the directors of this corpor-
 ation is or are interested in, or is 2
 director of officer or are directors or
 officers of such other corporation. or
 by the fact that such other corpora
 ton is the owner or holder of any
 part of the capital stock of' this cor
 poration or is interested in its prop
 erty. and any director or directors, in-
 dividually or jointly. may be a party
 or parties to. or may be interested in.
 any contract or transaction Of this corporation or in which this corpora
 ton is interested; and no contract, act
 or transaction of this corporation
 with any person or persons. firm or
 Corporation, shall be affected or in-
 validated by the fact that any director or directors of this corporation is a
 party, or are parties to or interested
 in such contract. act or transaction or in any way connected with such
 person or persons firm or associa-
 tion, and each and every person who f may become a director of this cor
 poration is hereby relieved from any !, liability that might otherwise exist
 from contracting with the corporation V
 firm, association or corporauon ;n 2 which he may be in anywise inter
 eSted
 TENTH: This corporation re- ! serves the right to amend, alter. change, or repeal any provision com
 tained in this certificate of incorpor- ation, in the manner now or hereafter prescribed by statute. and all rights -fA hnl harnfV a ra , granted subject 10 this reservation.
 WE, THE UNDERSIGNED. being each of the original subscribers to the
 capital stock hereinbefore named for , the purpose of forming corporation | to do business both within and with. out the State of Delaware. and in pur. , suance of an Act Of the Legislature of
 the State of Delaware entitled An Act Providing a General Corporation Law 9 approved March 10th, 1S99l. and the acts amendatory thereof and supple. ' mental thereto. do make and file this 5 certificate. hereby declaring and cer- ? tifying that the facts herein stated are true. and do respectively agree to
 take the number of shares of stock - hereinbefore set forth, and according. , ly have hereunto set our hands and seals this 5rd day of March. A. D., b 1921.
 r In presence of: Herbert F. Latter . (SeaD T. l.. CROTEAU. , (SeaD M. A. BRUCE, , CSeaD <. F.. Dill.
 | STATE OF DEs.AWAARE. , County of New Castle. ss. $ BE IT REMEMBERED that on this : 3rd day of March, A. D., 1921. person.
 ally came before me. Herbert F.. Lat $ ter. a Notary Public for the State of ) Delaware,
 r T. l.. Croteau. M. A. Bruce and s. - E. Dill. parties to the foregoing certi. l ficate of incorporation known to me personally to be such. and severaily f acknowledged the said certificate Ia - be the act and deed of the signers 3 respectively and that the facts therein B stated are truly set forth.
 GIVEN under my hand and seal of
 office the day and wear aforesaid.