Bisbee daily review., 1905-08-10

to the value of such property and se, vices shall, in the absence of fraud be conclusive.
 Article W.
 The time when this cornoratio, shall commence shall be the dat, when copy of these Articles. certi fled by the Recorder of Cochise Conn | ty Arizona, to be a copy of thes, | original Articles heretofore filed b the office of said County Recorde, shall be filed for record with the Ter ritorial Auditor, of said Territory of Arizona. and the time of it's termina. ton shall be twenty-five (25) years thereafter.
 Article V.
 The affairs of the corporation shah he conducted by a Beard of seven (7) Directors. who shall be elected bv inc stockholders at their annual meetine to be held at the principal place of business of the corporation at Baker. vile aforesaid on the second Tues. day of April, 1906, and on the second Tuesday of April of each year there after. and shall hold office for one year. and until their successors are elected and qualified. Until the first annual meeting of the stockholders ,he Board of Directors shall be Edwin Hobbs. James l.. Norman, John F. Me Laren. Lee W. Farmer. Edward J. Nancy, Frederick K Kennedy and Daniel R. Smith, all of the city of Du- luth. state of Minnesota. who shall hold office until their successors are elected and qualified. As soon as possible after the certified coDv of these Articles is filed for record with the said Territorial Auditor. the said Board Of Directors shall hold it's first meeting at the general office of the corporation in the Lyceum building in the City of Duluth. and the pres ence of a majority of the said directors at said meeting shall be a valid quo rum for the transaction of business. whether the remaining directors have had notice of such meeting or not. At said first meeting the Board of Direc- tors shall organize the corporation and elect it's officers. and provide for and direct the issuance of it's stock receive and accept subscriptions to he stock. and transact any other busi l ness within the power of said board. The Board of Directors shall adopt | 1y-laws, which shall be the bylaws | lf the corporation until the close of | he first annual meeting of the stock | holders, and thereafter if ratified by | ho stockholders. At their general | meeting the stockholders may adept lew bylaws or repeal or amend the 'y-laws heretofore adopted by the Board of Directors.
 The officers of the corporation shall onsist of a President. Vice-President. 'ecretary and Treasurer. who shall be lected by the Board of Directors from mong their number. except that the ioard Of Directors may. at its dis reton. elect a Secretary who is uot Director.
 Every director shall be a stockhcid r in the company. or a subscriber to s stock, and any director eeasine } be a stockhOJder or subscriber. shall aase to he 9 director. and the Beard
 Directors shall have power at any me 70 fiil vacancies therein.
 Article VI. The highest amount of indebtedness liability to which the corporation at any time 10 subject itself shall be C .e sum of six hundred thousand e .G00.o00) dollars. c
 Article VII. D The stockholders and their private < 'operty shall be exempt from the O lrporate debts, and from all liability ! erefor e IN WITNESS WHEREOF. we have q sreunto set our hands and seals this T th day of June 1905 il (SealD FRANK II HEREFORD. ti (Seal) FRANK W. DOAN. b (Seal) JENNA K. HOBBS. b Territory of Arizona, County of Pi- g Before me, O. T. Richey. a notary st blic in and for the County of Pima. VI ,rritory of Arizona. on this day per Il nally appeared Frank H. Hereford. VI ank W. DOan and Lenna K. Hobbs, le; own to me to he the persons whose t me are subscribed to the foregoing sC strument and acknowledged to me h, at they executed the same for the ii rpose and consideration therein pressed. C, Given under my hand and seal of O, fee this 2Gth day of June 1905 Ci CSeal) O. IT. RICHEY. or
 Notary Public tv My commission expires 18th day or August 1907. sh Filed and recorded at request of .reford & Hazard. June 27, A. D. lCc B. al. 2 D. m. Book 3. Interpretations ax page 42t to 426. to Territory of Arizona, County of Co CT se. ss. ga . Frank Hare. county recorder in sh | for said county hereby certify lt I have compared the annexed Cc ly with the original Articles of h. cd operation of the Warren Realty & Ia, velopment Company filed and re- an -ded in my office on the 27th day in, June. 1905. si. Witness my hand and seal of office s 27th day of June, 1905 .SeaiD FRANK HARE.
 County Recorder. @ filed in the office of the Territorial .S ditor of the Territory of Arizona ol , s 29th day of June. A. D. 1905. at eS a. m. st,
 WESLEY A. HILL. .
 TerriiorialAuditor. r Territory of Arizona. Office of the an rritorial Auditor