Bisbee daily review., 1903-11-24

iDtinS piOfluOI lllat t1AC nichtoN dAiOohN of indebtedness and liability shall not at any time exceed in the aggregate the sum of one hundred thousand dol Ears ($100, ,0O000). anu to do and perform any and all acts necessary to be done for the purposes aforesaid. whenever and wherever deemed advis- able by the board of directors of said corporation, within said territory, with in the said United States and repub- | lie of Mexico.
 | Fifth-The time of commencement of i this corporation shall be on tine date of the filing of these articles of incor- pOration in the office of the county re corder of the county of Cochise, in the | Territory of Arizona. and the term or the corporation and the time of which it shall endure shall be twenty-five years from and after the date of the | filing of these articles of incorporar tion in the office of the said county re- ! corder, at the expiration of which twenty-five years the corporation shall terminate and end. unless renewed pur- suant 10 the laws of the Territory of Arizona.
 Sixth-The management and con- trol of the corporations business and affairs and property shall be vested in e~d conducted by a board of directors. consisting of not less than three (3) or not more than nine (9) directors, who shall be selected each year from the shareholders at the regular annual meeting. as the bylaws may direct. They shall hold office for one year un- til their successors are elected. The following shall constitute the directors pro tenn until their successors are elected and have qualified: John P.
 Hallihan. Harry J. Little, G. D. Cash.
 J. T. F'ifield. F. H. Lee. August Frit-
 sche, Ralph HallOran. F $. Wilekin, ". R. Walling.
 Seventh-No person shall be eligi- ble to hold office or to be a director who is not a shareholder. and if any
 director ceases to be shareholder he shall cease to be a director thereof. If a vacancy in the board of directors oc- CUTS from this or any other cause, it shall be filled by the remaining mem-
 bers by election of another stockhOl- der to fill this vacancy.
 Eighth-The officers of this corpora ton shall be a president. vice pres idert, second vice president, general manager. secretary and treasurer, and the board of directors may appoint such other officers, agents and em- | ployees as they may deem advisable. | The president, vice president, secre- ! tarv and treasurer shall be members | of the board of directors and shall hold office for one year until their success sors are elected and have qualified, but all other officers, agents and em- ployees may or may not be members | of the board of directors. The board of directors may, at their pleasure. unite the offices of general manager with that of president, vice president or second vice president. secretary or treasurer. The board of directors shall have power to fill any vacancy occur ring on the board or in any office for | the uneSpired term of the predecessor in office, until the successor is elected and has qualified.
 Ninth-The officers Of said corpora tion. until their successors are elect ed and have qualified, shall be John P. Hallihan, president: Harry J. Little, vice president: Jos. s. Fifield. second vice president; Gabriel D. Cash, secre- try, and Victor B. Walling. treasurer. Tenth-The board Of directors are authorized to establish bylaws, and to alter and amend same, and to make all rules and regulations deemed expe- | dient and necessary for the manage ment and control of the business af- fairs of the corporation and for the | control of the officers thereof, not in- | consistent with these articles of in corporation. the laws of the Territory | of Arizona and the laws and constitu- tiCn of the United States of America. l 4 majority of the directors shall con- stitute quorum for the transaction of any business and affairs of the cor poration. The private property of the shareholders and members of this cor poratiol shall be exempt from any and
 all liabilities of corporate debts Of the corporation, and each and every one of the members and shareholders of the corporation present and future and their private property are hereby eX- empt from liability for corporate debts of the corporation.
 | Eleventh-These artic,cs may be amended at any annUa cr special meeting Of the shareh 1ers of the corporation by the a1iTIn7tive vote of two-thirds of all the shar7s then pres eDt and voting thereon, D-ovided a fir | teen cay written notice of the intend ed amendments has been given the | shareholders.
 In witness whereof We have here unto set our hands and seals this 3rd | day of November. 1903.
 l JOHN p. HALLIHAN. fSeal) HARRY J. LITTLE, tSeaL) GABRIEL D. CASH tSealD Territory of Arizona, County of Co., | chise: ss.
 Before me V. E. V. Greaves, 2 no- taIy public iE and fo- the said Co., chise county. Territory of Arizona. personally appeared John P. Haliihan, Harry T. title and Gabriel D. Cash. known to me to be the persons whose names are subscribed 10 the foregoing ! instrument. and acknowledged to me | that they executed the same for the purpose and consideration expressed