Bisbee daily review., 1922-10-11
LEGAL NOTICES

conferred by statute or authorized by the Board oi Directors.
 (g) The Board of Directors shall have power, without the assent or vote oi the stockholders, to make, alter, amend and reScind the by-laws Of the Company, 10 fix the amount to be reserved as working capital to authorize and to cause 10 be executed mortgages and liens upon the real and personal property oI the Com pany.
 Ch) The Company, in it's bylaws. may prescribe the number necessary to con stitute quorum of the Board Of Direc- tors. which shall not loo less than ma jority of the whole Board
 G The Company may use and apply its surplus earnings or accumulated pro- fits to the purchase or acquisition or property, and to the purchase or acqulsl- ton Of its own capital stock, from time to time. to such extent and in such man ner as it's Board of Directors shall deter mine, and neither the property nor tho capital stock so purchased or acquired. nor any of it's capital stock taken in pay ment or satisfaction Of any debt due 10 the Company. shall be regarded as pro- fits for the purposes of declaration or payment of dividends, unless otherwise determined by majority of the Board of Directors. Shares Of its own stock be- | longing to the Company shall not be i voted upon directly or indirectly. (D With the consent in writing pursuant to the vote Of the holders Of a ma ajority in interest of the capital stock ' issued and outstanding. the Board of Di- | rectorS shall have power and authority | to sell, lease, exchange. assign. transfer. { convey or otherwise dispose of the whole 1 of the property of the Company as an entirety, irrespective of the effect there ! oi upon the continuance of the business | of the Company and the exercise of it's franchises, but the Company shall not be | dissolved save as provided by the laws i of the State of Delaware.
 | (k) The Board Of Directors shall have power to fix the compensation of direct q ors and officers of the Company for at
 tendance at meetings oi the Board or of
 any committee thereof. or for or in con / nection with any other matter.
 CD This Company may in its bylaws ! confer powers additional to the foregoing
 upon the directors. and in addition 10 the
 powers and authority expressly conferred upon them by statute.
 (n) This Company reserves the right
 to amend. alter. change or repeal any , provision contained in this Certificate of ' Incorporation, including the increase or reduction of its authorized capital stock. in the manner now or hereafter prescrih- | ed by statute, and all rights conferred on stockholders herein are granted sub
 Ject to this reservation.
 2 We, the undersigned. being each of the e original subscribers to the capital stock s hereinbefore named. for the purpose of | forming a corporation to do business. T both within and without the State Of e Delaware, and in pursuance of the Gem '; eral Corporation Law of the State of Dell a aware. being Chapter 65 of the Revised e Code of Delaware and the acts amenda- tory thereof and supplemental thereto.
 
 y declaring and certifying that the facts Q herein stated are true and do respective d iy agree to take the number of shares Of f stock hereinbefore set forth. and accord f inGly have hereunto set our hands and Il seals this 27th day of March. A. D. 1922 - In Presence of
 . Herbert E. Latter.
 . T. l.. CROTEAU' CSeaD
 NJ A BRUCE (SeaD t c. H. BLASKE (SesD t STATE OF DELAWARE. IF COUNTY OF NEW CASTLE. )ss. IT BE IT REMEMBERED that on this e 27th day of March. A. D. 1922. personally - came before me, Herbert r.. Latter. s e Notary Public for the State of Delaware. u and New Castle County. T. l.. Croteau. e NJ. A. Bruce and C. IT, Baslzc all the Q parties to the foregoing Certificate Of In- :, corpora ton, known to me personally Co II be such. and severally acknowledged the 'l said certificate to be the act and deed Oi
 the siEners. respectively. and that the - facts therein stated are truly set forth eI GIVEN under my hand and seal Of of U flee the day and year aforesaid ( HERBERT F.. LATTER, q Notary Public. 'l Appointed Feb 25. 1921. State Of Dela-
 ware. Term two years.