Douglas daily dispatch., 1926-01-06
LEGAL NOTICES

director so interested or member Of
firm so interested or a share
holder or director of corporation
so interested, or (2) by vote at a
stockholders meeting of the holders
of record of majority of all the
outstanding shares of capital stock
of the corporation or by writing or
writings signed by a majority of
such holders; nor shall any director
be liable to account to the corpora
tion for any profits realized by and
from or through any such transac-
tion, or contract Of this corporation
authorized, ratified or approved as
aforesaid by reason of the fact It lat
he or any firm of which he is a
member or any corporation af which
he is a shareholder or director, was
Interested in such transaction pr
contract. This corporation reserves
the right to amend, alter, change or
repeal any provision contained in
this Certificate of Incorporation, in
the manner now or hereafter pre-
conferred on stockholders herein are
granted subject to this reservation.
WE THE UNDERSIGNED, being
each of the original subscribers to
the capital stock hereinbefore named
for the purpose of forming a corpor
alton to do business both within and
without the State of Delaware, and
in pursuance of an Act Of the Legis-
lature of the State of Delaware en-
titled "An Act Providing a General
Corporation Law (approved March
10th, 1899) and the acts amendatory
thereof and supplemental thereto, do
make and file this certificate, hereby
declaring and certifying that the
facts herein stated are true, and do
respectively agree to take the num-
ber of shares of stock hereinbefore
set forth, and accordingly have here
unto set our hands and seals this
twelfth day of May, A. d. 1923.
In presence of
Alfred S. Miller-Samuel w. Traylor,
Jr., (SeaD.
M. v. Banning Walter G. Mac
Farland (SeaD.
Ernest e. Conrad-David H. Miller,
(Sea).
STATE OF PENNSYLVANIA }
)ss
County of Philadelphia
BE IT REMEMBERED that on this
twelfth day of May A. D., 1928, per-
sonally came before me, the sub
scriber, Notary Public for the State
Of Pennsylvania, residing in the City
of Philadelphia. Samuel w. Traylor,
tJr., Walter G. MacFarland and David
II. Miller, parties to the foregoing
Certificate of Incorporation, known
to me personally to be such, and sew
orally acknowledged the said certi-
ficate to be the act and deed of the
signers respectively and that the
facts therein stated are truly set
forth.
of office the day and year aforesaid
ERNEST E. CONRAD,
Notary Public
Commission expires Jany II, 1925
Ernest E. Conrad,
Notary Public,
Philadelphia, Pa.
Acknowledgment (Notary)
TATE OF PENNSYLVANIA }
oss
County Of Philadelphia
I, william M Bum, Prothonotary
Of the Courts of Common Pleas of
said County, which are Courts of
Record having a common seal, being
the officer authorized by the
laws of the State of Pennsylvania to
make the following certificate do by
my second deputy, Benton S. Bum
authorized by Act of Assembly of
May "a, 1917.
CERTIFY, That Ernest E. Conrad
Esquire, whose name is subscribed
to the certificate of the acknowl-
edgment of the annexed Instrument
and thereon written, was at the time
of such acknowledgment a Notary
Public for the Commonwealth of
Pennsylvania, residing in the County
aforesaid, duly commissioned and
qualified to administer oaths and
affirmations and to take acknowledge
ments and proofs of Deeds or Con-
veyances for lands, tenements and
hereditaments to be recorded in said
State Of Pennsylvania, and to all
whose acts, as such, full faith and
credit are and ought to be given, as
we'll in Courts of Judicature as else
where; and that am well acquainted
with the handwriting of the said
Notary Public and verify believe his
signature thereto is genuine, and l
further certify that the said instru-
ment is. executed and acknowledged
ir conformity with the laws of the
State of Pennsylvania.
The impression of the seal of the
Notary Public is not required by law
to be flied in this office.
IN TESTIMONY WHEREOF, have
hereunto set my hand. and affixed
the seal, of said court. this 19th day
of May in the year of our Lord one