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Collection: Original Records > Articles of Incorporation
Great Northern Gold Mines Inc (AI-G153) (1933) (13 pages)
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Page: of 13
capital, or any bonds, debentures, obligations, stock or
securities of the Corporation, or in or about the
formation or promotion of the Corporation or the conduct .
of its business;
To purchase, hold, cancel, reissue, sell,
exchange or transfer the shares of its own capital stock;
PROVIDED, that it shall not use its funds or property for
the purchase of its ow shares of capital stock when such
use would cause any impairment of its capital, and, further
that shares of its own capital stock belonging to it shall
not be voted upon, directly or indirectly;
To have one or more offices, to carry on all or
any of its operations and business, and without restriction
or limit as to amount, to purchase, or otherwise acouire, to
hold, own, mortgage, sell, convey or otherwise dispose of
real and personal property of every class and description
in any of the States, Districts, Territories or Colonies
of the United States and in any and all foreign countries,
subject to the laws of such State, District, Territory,
Colony or Country;
In general, to carry on any other business in
connection with the foregoing, whether manufacturing or
otherwise, not contrary to the laws of the State of
Delaware, and to have and exercise all the powers conferred
by the laws of Delaware upon Corporations formed thereunder,
and to do any or all of the things hereinbefore set forth
to the same extent as natural persons could do, and in any
part of the world, as principals, agents or otherwise, and
either alone or in company with others.
The objects and purposes specified in the
foregoing clauses of this Article THIRD shall, except where
otherwise expressed in this Article, be in no wise limited
or restricted by reference to, or inference from, the terms
of any other clause of this or any other Article in this
Certificate of Incorporation, but shall be regarded as
independent objects and purposes and shall be construed as
powers as well as objects and purposese
The Corporation shall be authorized to exercise
and enjoy all other powers, rights and privileges granted
by an Act of the Legislature of the State of Delaware,
entitled “An Act Providing a General Corporation Law",
which was-approved on March 10, 1899, and all the powers
conferred upon such corporation by the then existing laws
of Delaware, so far as not in conflict therewith, or which
may be conferred by all Acts heretofore or hereafter
amendatory of or supplemental to said Act or said Laws,
but the enumeration of certain powers as herein specified
is not intended as exclusive of, or as a waiver of, any
of the powers, rights, or privileges granted or conferred by
said Act or said Laws, now or hereafter in force.
FOURTH The total number of shares authorized
to be issued by the corporation is two million five hundred
thousand (2,500,000) shares, of the par value of One Dollar