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Collection: Original Records > Articles of Incorporation

Grass Valley Products Co (AI-G190)(1954) (10 pages)

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or until such preemptive right shall be forfeited; and in the latter event, any remaining shares, bonds and securities shall be disposed of to the general public, in such manner as may be decided upon by the Board of Directors. Provided, however, anything hereinbefore to the contrary notwithstanding, the Board of Directors is hereby granted authority, ih its discretion, to provide for the issua and sale to employses of this corporation, of shares of its capital stock upon an instalment payment basis, upon such terms and conditions as may be approved by the Division of Corporations. TENTH: The Board of Directors of this corporation is hereby empowered to sell, convey, mortgage, pledge, bond, or otherwise incumber or dispose of the property of this corporation, and any or all of it, without the consent, approval or ratification of the sharsholders, except as such consent, approval or ratification is required by law, and such sale may be so made upon such terms, covenants and conditions, and for such consideration, aither in cash or in the shares of capital stock of any other corvoration or corporations, or for both cash and shares, or for such other consideration as to the Board of Directors may seem reasonable and proper, and for that purpose this corporation is hereby authorized and empowered to receive, own and hold the shares of stock, bonds, obligations, and all other forms of securities of other corporations; provided, however, that the provisions of this article shall not be construed to bé a Limitation upon the power of the Board of Directors as defined by law, but shall be construed to be a grant of powers in addition. thereto. IY wWITNiss (WHeRwo0#, we have hereunto set our hands and seals, the 22d day of September, A. D. 1954. Buford B. Snead (SEAL) Phil vw. Crenshaw (SEAL) Gc. Rey Crenshaw (SHAL) Robert L. Ross, Jr. (SEAL) John jj. Smith (SEAL) (7).