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Collection: Original Records > Articles of Incorporation
Giant King Mining Company (AI-G116) (1912) (13 pages)
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Page: of 13
the By-laws to designate three or more of their number to constitute
an executive committee, which committee shall for the time being have
such powers and perform such duties ap are delegated to them by the
By-laws.
This corporation reserves the right to amend, alter, change or
repeal any provision contained in this Certificate of Incorporation,
in the manner now or hereinafter prescribed by the statutes of the
State of Delaware, and all rights conferred on officers, directors
and stockholders herein are granted subject to this reservation,
It is the intention that each of the objects, purposes and powers specified in ali the paragraphs of the Third Section hereof shall
be regarded as independent objects, purposes and powers,
WE, THE UNDERSIGNED, for the purpese of formine a corporation
under the laws of the State of Delaware, do make, file and record this
Certificate, and do certify that the facts herein stated are true;
and we have accordingly hereunto set our respective hands and seals,
Dated at Philadelphia
Jane 10, 2912:
In presence of
Millicent M, Vessey, Margaret E, Hoke ( Seal)
as to M, E, Hoke &
Sina Stratton Sina Stratton ( Seal)
as to William M, Hope
Clara E, Boyd, William M, Hope. ( Seal)