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Collection: Original Records > Articles of Incorporation
Humphrey Estates Inc (AI-H044)(1924) (10 pages)
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Page: of 10
From time to time to determine whether and
to what extent, and at what times and plazes, and wier what
condtions .nd regulations, the accounts and books of this
corporation, (other than the stock ledger), or any of then,
shall be open to inspection of stockholders; and no stockholder
shall have any right of inspecting any account, book or doc-—
ument of this corporation except as conferred by statute,
unless authorized by a resolution of the stockholders or
directors.
If the by-laws so provide, to designate two or
more of its number to constitute an executive committee,
which committee shall for the time being, as provided in said
resolution or in the by-laws of this corporation,have and
exercise any or all of the powers of the board of directors
in he manavementyof +t busines Nee ede this corpgeee ion to/ e Bea ES LU based wie He Eahibe here
Pursuant to the affirmative vote of the holders
of at least a majority of the stock issued and outstanding,
having voting power, given at a stockholders' meeting duly
called for that purpose, or vhen authorized by the written
consent of al least a majority of the holders of the voting
stock issued and outstanding, the board of directors shall have
power and authority at any meeting to sell, lease or exchange all
of the property and assets of this corporation, including its
good will and its corporate franchises, u.on such terms and
conditions as its board of directors deem expedient and for the
best interest of the corporation.
This corporation may in its by-laws confer powers
upon its directors in addition to the foregoing, and in addition
to the powers and authorities expressly conferred upon them by
the statute.
Both stockholders and directors shall have power,
if the by-laws so provide, to hold their meetings, «nd to have
one or more offices within or without the State of Delaware,
and to keep the books of this corporation (subject to tne provisions
of the statutes) outside of the State of Delaware at such
places as may be from time to time designited by the board of
directors.
TENTH: This corporation reserves the right to amend, alter,
change or repeal any provision contained in this certificate } ss
of incorporation, in the manner now or hereafter prescribed ‘
by stetute, and all rights conferred upon stockholders herein are
granted subject to this reservation.