Bisbee daily review., 1903-11-22

ATlZOnd-
 Sixth-The management and con | trol of the corporations business and | affairs and property shall be vested in | e-il r5ucted by a beard 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. Fifield. E. H, Lee, August Frit- sche. Ralph Halloran. F. s. Nilekin, V. 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. 1t shall be filled by the remaining mem bers by election of another stockhol- der to fill this vacancy.
 Eighth-The officers of this corpora tion shall be a president. a 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- tary and treasurer shall be members of the board of directors and shall hold office for one year until their success
 scrs 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 snail have power to fill any vacancy occur
 ring on the board or in any office for | the unexpired 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 r. Hallihan. president: Harry J. Little,
 vice president: Jos & 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 a1- fairs of the corporation and for the control of the officers thereof, not in consistent with these articles of ln-
 corporation the laws of the Territory
 of Arizona and the laws and consutu- ton of the United States of America.
 4 majority of the. directors shall con- l stitute a quorum for the transaction
 of any business and affairs of the cor
 poration. The private property of the
 shareholders and members of this cor poration shall be exempt from any ana 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.
 | Eleyenth-These articles may be amended at any annual or speciai meeting of the shareholders of the cOrpOTaIlOn Dy Lne am ihoIi'S '"'O N- two-thirds of all the shares then pres ent and voting thereon, provided a hf' teen day written notice of the intend ed amendments has been given the
 shareholders.
 Tn witness whereof we have here unto set our hands and seals this 3ro
 day of November. 1903.
 JOHN p. HALLIHAN, tSeai.) HARRY J. LITTLE, tSeal) GABRIEL D. CASH. tSeai.l
 Territory Of Arizona, County of Co
 chise: sS.
 Before me, V. R. N. Greaves, a no ta-y public in and for the said Co
 chise county, Territory of Arizona
 personally appeared John P. Hali1han
 Harry ]. Little and Gabriel D. Casn known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to ms that they executed the same for tn' purpose and consideration expresse' therein.
 , Given under my hand and official sea the 3rd day of November. 1903. (Seal.) V. R. N. GREAVES, : My commission expires Sept. Is !, 1905.
 Filed and recorded as required b! law.