Bisbee daily review., 1903-10-23

e city at Don Luis, tn Cocnlse Coun- Ity. Territory of Arizona, and to that end the acquisition of lands and wa ter for tho game, and inhabitants thereof, and the disposition of sAe same for the purposes aforesaid. The construction of hotels and operating the same. The construction of water works and the ope ation O. the same. The constructor of street railways and the operation of the same. The construction of systems of lighting oy means of gas. electricity or other suit able means. and the operation Of the same. The purcnase and sale of lands for any and all purposes. and the purchase and sale of water and water rights. and the loaning of money upon mortgage and other securities, ana the purchase and sale of all personal property and choses in action. The carrying on of the business of banking | in all it's forms. The construction Of telegraph and telephone lines and sys tems, and the operate of the same; and to hypothecate. mortgage. or pledge all or any part of the property which this corporation may hereafter acquire; to secure payment of such money with interest, or to secure lne payment of any debt of this corpora tion with such interest thereon. as |. may be legally obliged to pay. Third:
 | The amount of the capital stock of this corporation shall be ONE HUN DRIED THOUSAND DOLLARS. divid- ed into ten thousand shares of the par value of ten dollars each. and the time when 1t is to be paid shall be
 the time of making subscription to | capital stock.
 l Fourth:
 The time of the commencement of
 this corporation shall be the day of filing of these articles of incorporation
 .n the office of the County Recorder lcs Coelise County, A:izona Territo- ry, and the termination thereof shall be twenty-five years thereafter. Fifth:
 The affairs of the corporation are to
 be conducted by Board of Directors
 consisting of five persons.
 The first Board of Directors are tt
 be elected by the stockholders. o
 those who have subscribed for stocr
 on the books of the company. at any
 meeting which may be called by ma
 jority of these incorporators for tha
 purpose-who shall hold their office
 until the first annual meeting of tht
 stockholders.
 The annual meeting of the stock
 holders shall be on the First Wednes
 day after the First Monday in Januar, of each year. but such time of meetin
 may be changed by the stockholde
 at any such annual meeting.
 The officers of the company shall b President, Vice President, Treasure ; and Secretary. each of whom shall b stockholder, and 6 member of tn
 Board of Directors, except the Secre tary. who need not be either, but wh can be elected and dismissed at tn
 pleasure of the Board of Directors. No person shall be director who ! not a stockbolder. and vacancies tha } may happen at any time after the eie e tion of the Board. may be filled by th . remaining members of the Board. p A majority of the Board of Director shall constitute a quorum, and may al !, point their own tune and place of mee ing.
 Sixth:
 The highest amount of indebtedness , or liability to which the corporation !. any time to subject itself is the SUI | of SIXTY THOUSAND DOLLARS. , Seventh:
 . The stockholders in this corpor Q ton, and their private property sha f be exempt from the corporate debts U this corporation.
 Eighth:
 r. The Board of Directors shall hay If power to establish Bylaws and nal @ all rules and regulati!ns deemed exp | dient for the management of the !. fairs of this corporation, not inconsis 2 lent with the Constitution and Laws n he United States, and the Laws
 this Te -ritory.
 h Witness our hands and seals th , Sth day of October. A. D. 1903. d WILLIAM H. BARNES. (Seal) n. HENRY P. BARBOUR (Seal)
 HENRY LAUB. (Seai) d CHARLES w. HULL. (Seal) ID Territory of Arizona
 nd County of Cochise.
 -e Before me, s. K. Williams, No tn " Public, in and for the County nd Cochise, on this day personally of pea ed William H. Barnes, Henry cd Barbour, Charles W. Hull and Hen be IL Laub, known to me be to be the p of sons whose names are subscribed
 the foregoing instrument, and
 knowledged, each for himself, u
 they executed the same for the p
 pose and consideration therein pressed.
 CE Given under my hand and seal of