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Collection: Original Records > Articles of Incorporation

International Rare Metals Recovery Co (AI-I018)(1926) (11 pages)

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SeszEi~ = she Leord of Mirectore may appoint an executive comuities consiatinge of one oy wore of Ite mombhere whaich comaittes in the ordinery tuseinese of the corporation, may oxereiae the porers of the board of directoxa betwean moetines and in reapect to m tters npon which the board has not ected, : ELEY UEs~ che beard of directors may appoint agentes for the Mabagenest of ite bueineas, fix their dnuiides and éompensation ani remve them at pleesure nai the doard of Directors may alee moke, eaiter and feneal by-laws providing for meatinas of the Monrd of zocters cmi \ixdiag the kind ond length of tine of notice of suehk meetings, defining the duties of officers onl cenerally foe the mnagement ond une af the ‘uginesa of the cprpervation, which by-Laws Holl vot be in conflict with the lew or with this. agreement. Ii SUPHESS CRLNSOF, we hove horeunte set ons hans and afiixed our geals this 29th day of danuary, 1926.6; : Bf. He VABRENKAMP ; (SEAL } ame ReBeGARFR © {Sai} -o-munnlS2SMITH (BBAL) animate tie SCANAVINO (BAL) ee 62 42 > = On this 29th day of January, 1926, cerecnally apposred before mO, dev, Uinn, ao “otery rublic, in and for said ‘oshoe County, Isls Vahrenkamp, NeleGarff, Jel, Burriston, J/Se Smith and asi's Scanavino, known to me te be the persons described in end whe exsouted the «Yoo.