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Collection: Original Records > Articles of Incorporation

Great Northern Gold Mines Inc (AI-G153) (1933) (13 pages)

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to the express provisions of the laws of Delaware and of this Certificate of Incorporation and of the By-Laws of the Corporation. TWELFTH 6 Both Stockholders and Directors shall have power, if the By-Laws so provide, to hold their meetings either within or without the State of Delaware, to have one or more offices in addition to the principal office in Delaware, and to keep the books of the Corporation (subject to the provisions of the statute) outside of the State of Delaware at such places as may be from time to time designated by them. THIRTEENTH. This Corporation may in its By-Laws confer powers upon the Directors additional to those in this Certificate of Incorporation set forth, in addition to the powers and authorities expressly conferred upon them by the statute. FOURTEENTH. In the absence of fraud no cantract or other transaction between the Corporation and any other Corporation and no act of the Corporation shall in any way be affected or invalidated by the fact that any of the Directors of the Corporation are pecuniarily or otherwise interested in, or are directors or officers of, such other corporation; in the absence of fraud any director individually, or any firm of which any Director may be a member, may be a party to, or may be pecuniarily or otherwise interested in, any contract or transaction of the Corporation, provided that the fact that he or such firm is so interested shall be disclosed or shall have been known to the Board of Directors or a majority thereof; and any Director of the Corporation who is also a Director or officer of such other corporation or who is so interested may be