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Collection: Original Records > Articles of Incorporation

Hoge Development and Annex Mining (AI-H047)(1930) (23 pages)

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In addition to the powers and authorities herein or by statute expressly conferred upon them, the Board of Direotors may exercise all such pewers and do all such acts ond things as may be exercised or done by the Corporation, subject, nevertheless, to the express oxevindens of the laws of Delaware and of this Certificate of Morger and of the By-Laws of the Corporation. NIN TG. Any Direotor or any Officer elected or appointed by the stockholders or by the Board of Directors may, if the By Laws of the Corporation so provide, he removed at any time, with or without cause, in such menner as shall be provided in said By-Laws» iv the By-Laws so provide, the stockholders and the Roard of Directors of the Corporation shall have power to hold their meetings, to have an office or offices and to keep the books of the corporation, subject to the provisions of the laws of Delaware, outside of said State at such places as may be, from time to time, designated by blues Wo holder of any stock of the Corporation shall have any preferential right of subscription to any shares of any Glass of stook of the Gorporation issued oF sold, or to ony obligation convertible into stock of the corporation, or any fight of subseription to any thereof other than such, if any, ag the Board of Directors, in its diseretion, may determine, and at sueh price as the Board of Directors may fix pursuent to she authority conferred by this Gertificate of Mergere In the absence of fraud, no contract or other tronsaction between the Gorporation and any other corporation and no act of the Corporation shall in any way be affected or invalidased by the fact that any of the Directors of the Gorpovation are peouniarily or otherwise interested in, or.