Bisbee daily review., 1903-10-27

a city at Don Luis. in Cochise Coun ty. Territory of Arizona, and to tha end the acquisition of lands and wa ter for the same, and inhabitant thereof, and the disposition of ,n same for the purposes aforesaid. Th' construction of hotels and operating the same. The construction of water works and the operation O. the same The constructor of street railway! and the operation of the same. The construction of systems of lighting by means of gas, electricity or other suit able means. and the operation of the same. The .purcnase and sale ol lands for any and all purposes. and the purchase and sale of water and water rights, and the ioaning of money upon mortgage and other securities, and 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 oi telegraph and telephone lines and sys tems. and the operation 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 the payment of any debt of this corpora. tion with such interest thereon, as it may be legally obliged to pay.
 Third:
 of hA tal <xf 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 it is to be paid shall be the time of making subscription to capital stock.
 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 Of Cochise County, Arizona Territo- ry, and the termination thereof shall be twenty five years thereafter. l. Fifth:
 The affairs of the corporation are to be conducted by a Board of Directors consisting of five persons.
 The first Board of Directors are tC be elected by the stockholders, oI those who have subscribed for stocK on the books of the company, at any meeting which may be called by a ma jority of these incorporators for that purpose-who shall hold their office until the first annual meeting of the stockholders.
 The annual meeting of the stock holders shall be on the Firs: Wednes- day after the First Monday in January of each year, but such time of meeting may be changed by the stockholders at any such annual meeting.
 The officers of the company shall be a President. vice-President, Treasurer and Secretary, each of whom shall be a stockholder, and a member of the Board of Directors, except the Secre- tary, who need not be either, but who can be elected and dismissed at the pleasure Of the Board of Directors
 No person shall be director who is aot stockhoiuer, and vacancies that may happen at any time after the cleo. ton of the Board, may be filled by the remaining members of the Board.
 A majority of the Board of Directors shall constitute quorum, and may ap- Hoint their own tune and place Of meet ing.
 Sixth:
 The highest amount of indebtedness Or liability to which the corporation is any time to subject itself is the sum of SIXTY THOUSAND DOLLARS.
 Seventh:
 The stockholders in this corpora tion. and their private property shall be exempt from the corporate debts of this corporation.
 Eighth:
 The Board of Directors shall have power to establish Bylaws and make all rules and regulatitns deemed expe- dient for the management of the af- -airs of this corporation. not inconsist- ent with the Constitution and Laws of he United States. and the Laws of his Territory.
 Witness our hands and seals this Sth day of October. A. D. 1903
 WILLIAM H. BARNES. (Seal)
 HENRY p. BARBOUR (Seal9
 HENRY LACB. (SealD
 CHARLES w. HULL. (Seal) Territory of Arizona.
 County Cf Cochise.
 Beforc me. s. K. Williams, a Nota. " Public, in and for the County of Cochise. on this day persor ally ap Dea- ed William H. Barnes. Henry P. Barbour, Charles W. Hull and Henry aub, known to me be to be the per sons whose names are subscribed to the foregoing instrument, and ac- knOwledged. each for himself. that they executed. the same for the pur- pose and consideration therein ex pressed
 Given under my hand and seal of of fee this Sth day of October, A. D. 1903
 UTrJ