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

scribed for by each are as follows:
 Name Residence Number Shares T. l.. Croteau Wilmington Del 5U0 shares M. \. Bruce, Wilmington, Del. 300 shares (. H. Blaske, Wilmington, Del. 200 shares
 SIXTH: This Company is 10 have per petual existence.
 SGN ENIh: Private property of the stockholders shall not be subject 10 llc payment of the corporate oepls to any extent whatever. stock Ol the Company winch has been issued as or declared by the Board oi Directors Jo be 1ull pald stock shaIl not be naDle 10 any lurtner call thereon, nor shall the holder thereof be liable Tor any further payment there on, in accordance with the existing laws of the State of Delaware in sucn case made and provided, anything herein or in any law oi any other Statc, territory or dependency or country now m lorce
 or hereafter enacted tO the contrary
 notwithstanding.
 EIGHTH: Any stocIholder. by or pur-
 suant to an agreement Tn wrlJInS. may
 transfer his stock to any persons for the
 purpose of vesting in them the right to
 vote thereon Tor time therein hnlteu.
 but not exceeding ten (1O) years at any one time, upon the terms and conditions set forth in such agreement, and proVid- | ed such agreement, or copy thereof shall have been furnished to the Company such tranSferreeS shall in all things act, and during the time limited in such agree ment vote, upon such stock pursuant to such agreement and in such matter as 1t shall provide and shall exercise such dis erection in carrying out or formulating policies and plans of action as may be granted by such agreement. and may | elect one or more Of their number direc- tors oi the Company.
 NINTH: No holder of stock shall be
 entitled Of right to subscribe for pur- i chase or receive any part oi any author ! ized but unissued stock or of any new or additional issue of stock preferred or common, or of bonds, notes, debentures ! or other securities convertible into stock | hut oil at,,fyc odd raal | shares of stock or bonds. notes debent-
 ures or other securities convertible into stock may be issued and disposed of by
 the Boa d of Directors to such person ol
 persons and on such terms and condi- . tions and for such consideration (So fal . as may be permitted by law) thu Board Of Directors in their absolute dis . erection may deem advisable.
 TENTH: Meetings Of the stockholder!
 may be held within or without the Stat' i of Delaware, as the Board Of Director! may determine.
 ELEVENTH: In furtherance and no
 in limitation of the powers conferred b!
 statute
 (a) The Board of Directors shall hay, powerto hold their meetings and hay,
 one or more offices and keep the book
 of the Company outside of the State O ;i Delaware. at such place or places as iron
 time to time may be designated by tn ' bylaws or by resolution of the directors ? provided however. that the original or duplicate stock ledger shall always h. , kept, within the State of Delaware a ] prescribed by law.
 , (h) The number of directors at an. , time may be increased or decreased (th
 directors. however, not to he decrease, , to a number less than three) by vote O
 the Board of Directors, and in case O any increase the Board of Directors shal have power to elect such additional di D rectorS to hold office until the next meet 3 ing of stockholders, or until their sue , cessorS shall be elected and qualify. -l Co The directors may appoint no D only other officers of the Company bu f also one or more Nice-Presidents. one O , more Assistant TreasuTerS. and one O I more Assistant Secretaries and to tn
 extent provided in the bylaws or by res olution Of the Board Of Directors. tn persons SO appointed. respectively. sha 9 have and may exercise any or all of tn s powers of the President and of tn T Treasurer and of the Secretary. respect - lively. or such powers and duties Sha
 be delegated to them by the Board c Directors.
 = (d) The Board of Directors. by reso Q lution passed by majority of the whol
 Board may designate two or more . s their number to constitute an ENecutir e Committee. who, to the extent provide r in said resolution. or in the bylaws 0 r. the Company. shall have and may cXer n else the powers of the Board of Director in the management of the business an f affairs of the Company. and may hay { power to authorize the seal Of the Com ' pany to he affixed to all document s which may require #.
 | (e) The Board of Directors by resolu
 tion passed by a majority of the whol - Board may appoint any other or furthe - standing committees. with such power q as may be provided in said resolution C ) in the bylaws of this Company. Fl (O The Board of Directors from tim Il to time shall determine whether and { II what extent and at what times an places and under what conditions an I regulations the accounts and books e the Company, or any of them. shall !
 open to the inspection of the stockhold . CTS. and no stocl<holder shall have an Il right of inspecting any account or boo - or document of the Company, except d