Giant King Mining Company (AI-G116) (1912) (13 pages)

——_— Name, Residence, Margaret E, Hoke, 1413 N. 17th St., Philadetonia, Sina Stratton, Westtown, Pa. William M, Hope, Dover, Delaware. SIXTH: The existence of this corporation is to be perpetual, SEVFENTH: The private property of the stockholders shall not be sub ject to the payment of corporate debts to any eXtent whatev er, FIGHTH:-Pursuant to a vote of the holders of Fifty-one per centum of the capital stock issued and outstanding the Directors or stock holders shall have power to make and to alter or amend the By-law s; fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens without limit as property and franchises of the corporation, to to amount upon and to dispose the of in any manner of the whole property of the corporation, The By-laws shall determine whether and to what extent the ac counts and books of this corporation, or any of them, shall be open to the inspection of the stockholders, and no stockholder shall have any right of inspecting any book or document of this corporation except at the principal office of the company in Dover, Delaware. The stockholders and directors shall tmve power meetings and keen the books, outside of the to documents and papers of State of Delaware, time designated by to hold their the Corporation at such places ag may be from the By-laws or by resolution of the time stockholders OEedieec tome. The directors shall have power by resolution passed by a two thirds majority vote of the whole board under suita ble provision of Se

——_— Name, Residence, Margaret E, Hoke, 1413 N. 17th St., Philadetonia, Sina Stratton, Westtown, Pa. William M, Hope, Dover, Delaware. SIXTH: The existence of this corporation is to be perpetual, SEVFENTH: The private property of the stockholders shall not be sub ject to the payment of corporate debts to any eXtent whatev er, FIGHTH:-Pursuant to a vote of the holders of Fifty-one per centum of the capital stock issued and outstanding the Directors or stock holders shall have power to make and to alter or amend the By-law s; fix the amount to be reserved as working capital; to authorize and cause to be executed mortgages and liens without limit as property and franchises of the corporation, to to amount upon and to dispose the of in any

manner of the whole property of the corporation, The By-laws shall determine whether and to what extent the ac counts and books of this corporation, or any of them, shall be open to the inspection of the stockholders, and no stockholder shall have any right of inspecting any book or document of this corporation except at the principal office of the company in Dover, Delaware. The stockholders and directors shall tmve power meetings and keen the books, outside of the to documents and papers of State of Delaware, time designated by to hold their the Corporation at such places ag may be from the By-laws or by resolution of the time stockholders OEedieec tome. The directors shall have power by resolution passed by a two thirds majority vote of the whole board under suita ble provision of Se