Bisbee daily review., 1904-07-09

rate debts.
 VII. The business affairs of this corporation shall be conducted by a Board of Directors consisting of not less than three nor more than seven members. each of whom shall be a stock holder; and whenever any Di- rector ceases to be a stock holder he shall at the same time cease to be a Director. They shall be elected an- nually by the stockholders at their regular annual meeting, which will be held at any of the offices of the Cor poration on the first Wednesday of De- cember of each year, and shall hold their office until their successors are elected and qualified. Any vacancy in the Board of Directors may be filled by the remaining members of the Board by appointment from among the stockholders, and such appointment shall be for the unexpired term for which the appointment is made. The first Board of Directors shall consist of the incorporators whose names are hereto subscribed A majority of the Board of Directors shall constitute a quorum for the transaction of busi- ness.
 lCl dlIcT tue election of any Board of Directors they shall meet at the principal office of the company, to-wit, at Naco, Arizona. and elect the officers of this Corporation, which will be President, a Vice Pres ident and a Secretary and Treasurer. and such other minor officers and agents as the Board of Directors may deem necessary for the best interests Of the corporation. The President and the Secretary and the Treasurer shall be members of the Board of Directors. l and the office of Secretary and Treas urer may both be filled by the same Di- rector. All the officers shall hold their offices during the life of the Board of Directors by whom they were elected and until their successors are elected and qualified, unless sooner re-
 moved by a vote of two-thrds of the | Directors. Until the first annual meeting of the stock holders the fol- l lowing named shall constitute the of | fees of this Corporation. to-wit: Will
 liam NJ. Barker, president; o. W. Ross. vice president, and D. B. Wilkinson. Secretary and Treasurer. K. These Articles of Incorporation may be altered or amendetSat any reg ular meeting of the stock holders, or at any special meeting called for that
 purpose, by an affirmative vote of a majority of the stock then issued; and the Board of Directors or any three stock holders may call a meeting of the | stock holders for that, or any other purpose not inconsistent with law, but notice of such proposed amendment l ch oil F. either personally or in writing. at least ! twenty days prior to the meeting at
 which such amendment shali be voted upon.
 In witness whereof we have hereun- ! to set our hands and seals this 2nd day of July of the year 1904. W. NJ. BARKER O. W. ROSS. D. B. WILKINSON Territory of Arizona, County of Co., chise, ss.
 Before me, V. R. N Greaves, a No tary Public in and for the County Of
 Cochise, Territory of Arizona, on this day personally appeared William NJ. Barker, O. W. Ross, D. B. Wilkinson, known to me to be the persons whose
 names are subscribed to the foregoing
 instrument, and acknowledged to me that they executed the same for the purposes and consideration therein ex- pressed.
 Given under my hand and seal of of-
 flee. this 2nd day of July, A. D. 1904. V.R. N GREAVES. Notary Public.
 My commission expires 18th Sept, | ToO5