HomeMy WebLinkAbout2786 (r) The ertumeratior herein of ths objtct• and purposes of thia
corporation shall bs conatrued as powera aa well a• objects and purpoaes and
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shall not be deea~ad to exclude by infeYence any powers, ob~ecta or purposea ~
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which thia corporation ia empowered to exerciae, vhethor expre~sly by force ~
of the lawa of the Stata of Navada now or h4reafter in effect or implied ~
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- by tho reasonable aonotruence of said lav~. i
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SIXTH: The total number of aharea of stock which the corporatio~a
is authorized to ioaue ia Tao Thousand Fiva Hundred (2,500), all of which
are aon•aesessable and Without par value.
SE~ENTH: The member4 of th~ ~ovoraiag board of this corporation
ahall be atyled Diractors. ~ • -
SIGH'fH: Tha naaaes and place of rasfdence of eaoh of tho incorpo• ~
ratora and Diractora ond Officer~~ia as follo~s:
N~ ADDRESS .
R. M. Cooper - 1'resident 4921 Neil Cr. Reno, Nevada
Kelly Mann - Vice-President P. 0. Box 3537 Reno, Nevada
Eti'nest Hartung - Secretary-Treaaurer P. 0. Box 3537 Reno, Nevada
NINTH: The corporation is to have perpetual exiatence.
TENTH: The private proparty of the stockholders af thi4 corpo-
ration shall not be subject to the paymeat of corporat4 debts to aay extent
whatever.
' ELEVENTH: The fbllowing provisions are inserted for the management •
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~ of the business and for the conduct of the affaira of thia corporation, and
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~ for further deEinition, limitation and regulation of the powero of thie cor-
~ poration end of its directora and atockholdera:
~ (1) The number of directors of this corporation ahall be such aa
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~ froro time to time ahall be fixed in the manner provided for in the by-laWS,
~ but in no c ~
~ ase ahall ba less than three. Election of directora need not be
~ by ballot unleaa the by~lawa ao provide.
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(2) The Board of Directora ahall hava poWer to:
= (a) iiithout tha aaaent or vote of tbe atockholders. to make,
~ alter, amend, changa, add to, or repeal the By-Lava of this corporation; to fix
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~ and vary the aawunt to be reaervad for any proper purpoae; to authorize aad
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~ cause to be executed, mortgagea and liens upoa any part of the progerty of the
~ corporation provided it be les• than ~ubetantially all; to deterwine the use
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~ • and diaposition of aay aurplus or net profito aad to fix the tioes for the
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~ declaration and payment of dividends. 0 R
~ - BOOK 244 PACE2786
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