Bisbee daily review., 1922-10-15
LEGAL NOTICES

Treasurer and of the Secretary. respect be delegated to them by the Board of Directors.
 (d) The Board of Directors, by reso- lution passed by a majority of the whole Board. may designate two or more of their number to constitute an Executive Committee. who, to the extent provided in said resolution, or in the bylaws of the Company, shall have and may eXer- else the powers of the Board of Directors in the management of the business and affairs Of the Company, and may have power to authorize the seal Of the Com pany to be affixed to all documents which may require it.
 (e) The Board of Directors by resolu- tion passed by a majority of the whole Board may appoint any other or further standing committees, with such powers as may be provided in said resolution or in the bylaws of this Company.
 (D The Board of Directors from time to time shall determine whether and to what extent and at what times and places and under what conditions and regulations the accounts and books of the Company or any of them shall be open to the inspection of the stockhold- CTS, and no stockholder shall have any right of inspecting any account or book or document of the Company. except as conferred by statute or authorized by the Board of Directors
 (g) The Board of Directors shall have power without the assent or vote of the stockholders. to make. alter. amend and rescind the bylaws of the Company, to fix the amount to be reserved as working capital, to authorize and to cause to be executed mortgages and liens upon the real and personal property of the Com pany.
 h) The Company. in it's bylaws. may prescribe the number necessary to con stitute quorum of the Board of Direc- tors. which shall not be less than ma jority of the whole Board
 G) The Company may use and apply flat tad fits to the purchase or acquisition of property, and 10 tho purchase or acquisi ton of it's own capital stock. from time to time. to such extent and in such man. ner as it's Board of Directors shall deter nline and neither the property nor the capital stock so purchased or acquired, nor any of it's capital stock taken in pay ment or satisfaction Of any debt due to tho Company. shall be regarded as pro- fits for the purposes of declaration or payment Of dividends. unless otherwise determined by Q majority of the Board of Directors. Shares of it's own stock be- longing to the Company shall not be voted upon directly or indirectly.
 O) With the consent in writing or pursuant to the vote of the holders of majority 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 of the property of the Company as an entirety. irrespective of tho effect there or upon bne continuance or tn5 nuSlneSS of the Company and the exercise of its franchises but the Company shall not be dissolved save as provided by the laws of the State of Delaware.
 Ck) The Board of Directors shall have power to fix the compensation of direct ors and officers of the Company for at tendance at meetings of the Board or Of any committee thereof. or for or in con nection with any other matter.
 CD This Company may in it's bylaws confer powers additional to the foregoing upon the directors, and in addition to 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 it's authorized capital stock, in the manner now or hereafter prescrib- ed by statute. and all rights conferred on stockholders herein are granted sub ject to this reservation.
 We. the undersigned, being each of the original subscribers to the capital stock hereinbefore named. for the purpose or forming a corporation to do business, both within ands without the state or Delaware and in pursuance Of the Gen | eral Corporation Law Of the State of Del : aware being Chapter 65 of the Revised 1 Code of Delaware and the acts amenda- I tory thereof and supplemental thereto, | do mako and file this certificate hereby declaring and certifying that tho facts herein stated are true, and do respective ! iy agree to take the number ol shares ol stock hereinbefore set forth, and accord- | ingly have hereuntO set our hands and 1 seals this 27th day of March. A. D. 1922. ! Tn Presence Of:
 ! Herbert F. Latter.
 T L. CROTEAU (SeaD 4 ". A. BRUCE (SeaD
 C. H. BLASKE (SeaD |, STATE OF DELAWARE, i COUNTY OF NEW CASTLE. )ss.
 BE TT REMEMBERED that on this 27th day of March, X. D. 1922. personally came before me, Herbert F.; Latter a Notary Public for the State of Delaware and New Castle County. T. l.. Croteau M. A. Bruce and c. H. Blaske. all the parties to the foregoing Certificate of In corporation. known to me personally to be such and severally acknowledged the said certificate to be the act and deed oi Y the signers. respectively. and that the facts therein stated are truly set forth ,l GIVEN under my hand and seal of of flee the day and year aforesaid
 HERBERT F.. LATTER,
 Notary Public. Appointed Feb %. 1921. State of Della ware. Term two years.