Bisbee daily review., 1903-10-08

= and sub-let water, water rights machi- nery, supplies, materials and other ar ticleS necessary or convenient for use connection with and in the carryin g on of the business herein mentioned or any part thereof.
 Co To purchase or otherwise ac- quire, own, hold, sell bond, rent, lease, sub-let maintain. manage or construct pipe lines, tracks, reservoirs, roads, tramways, fumes. ditches, canals, en- bankments, telephone or telegraph lines. railroads and other works, prop erty or appliances. that may be incl | dent or auxiliary to the main business of this corporation. as set forth in sub | division "a" hereinabove, or that I ent or useful or convenient to said main business, by the board of di- | restors of this corporation. 1 (d) To sell, convey, bond, lease, martgage or otherwise dispose of any and all of its property of ey- 1 cry character whatsoever. ARTICLE ". The amount of the capital stock of this corporation shall be One Million Dollars (s1.O00,0OO). divided into one million (1.000,0O0) shares of the par value of One Dollar ! (sl.G0l each.
 ARTICLE V The time of the commencement of this coronation shall be the date of 1 filing in the office of the Auditor of | the Territory Of Arizona, of a certi- i fled copy of the articles of incorpo- ration. and the termination thereof shall be twenty-five (25) years there after.
 ARTICLE VI. | The affairs of this corporation 1 shall be conducted by a board of tfi- 1 rectors consisting of not less than seven (0 persons, who shah be 1 share holders.
 l The first directors shall be George i Bennett, 1. E Holmes. Gano s Crock ! ct George c. Walker, Chas E. TroI- man, H. M. Wood and J. F Sinclair all of the City of Bisbeet. County of Cochise, Territory of Arizona: who shall hold office until the second Monday in October, 1904. and uu- til their successors are elected and qualify. thereafter the directors Tt a stockholders meeting. to be held at the office of the company on he frst Monday in October. at 10 o'clock a. m. in each year, shall be elected and qualify for the term of office commencing On the said second Mon day Tn October of each year. The board Of directors shall have power at any time to fill vacancies therein. i ARTICLE VII. ! The officers of this coruoratior, ] shall hn secretary, treasurer, and such minor omces as the board of directors may rom time to time deem it wise or 1 expedient to have.
 ! The president. vice president. sec 1 retary and treasurer shall be elected i annually by the board Of directors rom their own nuTber al the first meeting of the board following the annual election of the said directors. The offce of secretary and treasurer may in the discretion Of the board Of directors. be held by one person
 ARTICLE VIII.
 The highest amount of indebted ness or liability to which this corpo- ration is at any time to subject it. self shall in no case exceed the sum of One Hundred and Fifty Thousan l Dollars ($150.000.) ARTICLE K.
 The board of directors shall adopt bylaws for this corporation whicn may be repealed or amended by said board.
 ARTICLE K
 The private property of the stock. holders of this corporation shall be exempt from any and all liability for the corporate debts of this cor poration.
 II IN WITNESS WHEREOF We nave hereunto set our hands and seal this 29th day of September, 1903. GEO. BENNETT. (Seal) t~ l. E. HOLMES (Seai)
 GANG s. CROCKETT. tSeal.y
 aGEO. WALKER. (Seal.)
 .CHAs. E. TRoTMAN, (seal) Territory of Arizcna,) IF )ss.
 :; County of Cochise. ) Before me, C. 4. Mcdonald. 9 No tary Public in and for the County and Territory aforesaid on this day personally appeared George Bennett isI: E. Holmes, Gano s. Crockett George c. Walker and Chas E. Trot man. known to me to be the persons - whose names are subscribed to the foregoing instrument and acknowl [ edged 10 me that they executed ths ? same for the purpose and considera : tion therein expressed. st Given under my hand and seal o 5 l-ofice. this 2ath day of Septembe-, 4 sI p 1903
 2 My commission expires December 7. 226.. 1906
 , C. A. Mcdonald. ,cn.r. NSl-ayy 'Puhljc