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Collection: Original Records > Articles of Incorporation

Hooper & Weaver Mortuary, Inc (AI-H054)(1940) (9 pages)

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Name of Subseriber: Number of Shares: Alvah Hooper, . 1 Walter S, Neate, William R. Ghidotta, William C. George, Valter L. Weaver. Albert R. Keeny, a ee ee = Manuel Gallino, EIGHTH: The Board of Directors of this corporation is hereby empowered to sell,convey, mortgage, pledge, bond, or otherwise incumber or dispose of the property of this corporation, and any or all of it, without the consent, approval or ratification of the shareholders, except as such comment, approval or ratification is required by law, and such sale may be so made upon such eed covenants and conditions, and for such consideration, either in cash or in the shares of capital stock of any other corporation or Sbuporettone. or for both cash and shares, or for such other consideration as to the Board o¥ Directors may seem reasonable and proper, and for that purpose this corporation is hereby authorized and empowered to receive, own and hold the shares of stock, bonds, obligations, and all other forms of securities of other corporations; provided, however, that the provisions of this article shall not be construed to be a limita. tion upon the power of the Board of Directors as defined by law, but shall be construed to be a grant of powers in addition thereto. IN WITNESS WIHEREOF, we have hereunto set our hands and seals, the 10th day of April, A.D. 1940. Alvah Hooper (SEAL) William C. George (S@AL) Walter S. Weaver (SBAL) Walter L. Weaver (SEAL) William Bo Chidotit (SEAL) Alnert R, Keeny (SHALL) Manuel Gallino (SAL).