The Winslow mail., 1926-04-23
LEGAL ADVERTISEMENTS

oI CIle stockholders; DuC the Dy-
laws made by the Directors and
the powers so conferred may
be altered or repealed by the
Directors or stockholders.
(b) To fix, determine and
vary the amount to be main
tanned as surplus, and subject
to the other provisions and re-
quirements of this Certificate of
Incorporation the amount or
amounts to be set apart or re-
served as working capital.
(c) BY resolution passed by
a majority of the whole Board,
to designate three or more of
their number to constitute an
Executive Committee, which
Committee, to the extent, pro-
vided in said resolution or in
the bylaws of this corporation,
shall have and exercise except
when the Board of Directors
shall be in session any and all
of the powers of the Board of
Directors and the management
of the business and affairs of
this corporation and have pow
er to authorize the seal of this
Corporation to be affixed to all
papers which may require it.
(d) To authorize and cause
to be executed mortgages and
liens without limit as to
amount, on the real and per-
sonal property of this Corpor-
alton.
(e) To sell, exchange, as
sign, convey or otherwise dis
pose of a part of the property,
assets and effects of this Cor
p"fati"r less than the whole or
less than substantially the
whole thereof, on such terms
and conditions as they shall
deem advisable, without the as
sent of the stockholders in
writing or otherwise.
f) With the consent in
writing of or pursuant to
vote of, the holders of ma
jority of the number of shares
of capital stock issued and out
standing to sell, exchange, as
sign, transfer and convey or
otherwise dispose of the whole,
or substantially the whole of the
property, assets, effects and
good will of this Corpora
tion (including the corporate
franchise and other intangible
property of this Corporation),
upon such terms and conditions
as the Board of Directors shall
deem eXpedient and for the
best interests of this Corpora
tion.
(g) From time to time to
determine whether and to what
extent and at what time and
place and under what condi
tions and regulations the ac-
counts and books of this Cor
poration, or any of them, shall
be open to the inspection of any
stockholder; and no stockhold-
er shall have any right to in
Snert anv account. book or doc
ument of this CORPORATION ex-
cept as conferred bv statute or
the bylaws or as authorized by
resolution of the stockholders
or Board of Directors.
Article XI.
This CORPORATION may in its by
laws confer powers upon it's
Board of Directors in addition to
the foregoing and in addition to
the nowers and authorities ex-
pressly conferred upon them by
the laws of the State of Delaware.
Article XII.
The stockholders and Board of
Directors shall have power, if the
bylaws so provide, to hold their
meetings and to keep the books of
this Corporation Except such as
are required by the law of the
State of Delaware to be kept in
Delaware) and documents ana
papers of this Corporation out
@ide the State of Delaware, and
to have one or more offices with
in or without the State of Del
aware at such places as may be
designated from time to time by
the Board of Directors.
Article XIII.
All of the powers of this Cor
! Grafton, in so far as the same
may be lawfully vested by this
Certificate of Incorporation in the
Boar'i Of Directors, are hereby
conferrei upor the Board of Di-
rectors of this Corporation.
Article XIV.
This Corporation reserves the
right to amend, alter, change, ada
to or repeal anv provision con-
tanned in this Certificate of In
cooperation in the manner now or
hereafter prescribed by statute,
and all rights and powers con-
ferred by this Certificate of In
corporation on stockholders, di-
rectors and officers are granted
subject to this reservation.
WE, THE UNDERSIGNED, be-
ing each of the original subscrib-
ers to the capital stock hereinbe-
fore named, for the purpose of
forming a corporation to do bust
ness both within and without the
State of Delaware, and in pursu-
ance of the General Corporation