Bisbee daily review., 1906-01-14

generally to Go any and all acts and things incidental to the purposes aforo. said and not contrary to the laws of the Territory of Arizona or of the United States of America. Third-The amount of the capital stock of this corporation shall be one million five hundred thousand dol lars ($f ,500,000) divided into 15o .oes shares of a par value of ten dollars tsl0.00D each. At such times as the board of directors may select, the saiS stock shall be paid into this corpora. ton either in whole or ip part bv cash. or by sale and transfer to it of ] real or personal property, or by labor or any other valuable right or thing: and the capital stock so issued ehali thereupon and thereby become and be fully paid up and non-assessable, and
 in the absence Of actual fraud in the
 transaction the Judgment of the diree-
 tors as 10 the value of such purchases
 shall be conclusive.
 Fourth-The time of the commence.
 ment of this corporation shall be the
 date of the fling of certified copy of
 these Articles of Incorporation accord. ing to law, and the termination there.
 of shall be twenty-five years thereaf. ter. with privilege of renewal as pro.
 vided by law
 Ffth-The affairs of this corpora.
 ton shall be conducted by board of Ihirectors consisting of not less than
 three nor more than seven persons: and the following named incorporators,
 together with J. Howard Brincker. hoff, of Jersey City, New Jersey, shall constitute the board of directors, with
 such other persons as may be subse lquently added thereto, to serve until
 such time as their successors may be elected in accordance with the by.
 laws of this corporation. Thereafter
 the directors shall be elected by the
 stockholders at their annual meeting to be held on the fifteenth day of De.
 cemmber in each year beginning with the fifteenth day of December, A. D. : 1906. The officers of this corpora. , ton shall be president, to be elected by the board of directors from among tie persons. constituting such board; a secretary and 9 treasurer, and such other officers as the Board of Direc. tors may deem necessary, to be chos-
 en from among the stockholders by tie board of directors. All diertcors and officers of this corporation shall , hold office. after being duly elected , and qualified. until their successors
 have been elected and qualified. If any vacancies shall occur in the office of director or among the off
 cers of the corporation between the ', annual meetings of the stockholders,
 such vacancies may be filled by the
 board of directors. Sixth-The highest amount of liabii. iity or indebtedness, direct or contin. gent, to which this corporation shall subject itself at any time shall not ex- ceed one million dollars (s1 900, ,000) , which amount does not exceed two
 thirds the amount of the capital stock , as stipulated by the laws of the Terri. , tory of Arizona.
 Seventh-The private property of the stockholders of this Corporation , shall be exempt from corporate debts of any kind whatsoever.
 In witness whereof, we have here
 unto set our hands and seals this 22nd
 day of September, A ID. 1905
 tSigned)
 H. E. PRINDLE. (Seal.) (Signed}
 , F. Nc. L. BRINCKERHOFF. )Seal.,
 State of New York. County of New
 York, ss.
 On this 22nd day of September, in
 the year 1905. before me. Notary
 Public in and for the State and coun- , ty aforesaid, residing therein, duly
 commissioned and sworn, personally
 apI ared H. E. PrindIe. I5n ,wn to me to be the preson descrlDei in, V hose
 name is subscribed to, and Jao exc. cute;i the annexed inG.tHnent, and fe acl-nt wledged to me that ne executed the same for the purposes and consid! c aCCns therein expressei " In witness whereof have hereun- to "',t my hand and afh,xei Sffciel seal. at my office, in the saiG State ! iani County, the day ani year fast above written.
 JOHN ]. A'ELROY. Notary Public No. 25, N. Y. Co.
 My commission expires March 30th. , 1906.
 - Territory of Arizona, County of Co., chise, ss. -... On this 10th day of October, in the
 year 1905, before me. Bruce Perley. a - Notary Public in and for the Territo- " and County aforesaid. residing ? therein, duly commissioned and sworn. personally appeared F. Mel. Brinck- : erhoff, known to me to be the person 9 described in, whose name is subscrib- S ed to, and who executed the annexed l. instrument, and he acknowledged to . me that ne executed the same for the !, purposes and considerations therein [ depressed.
 In witness whereof. have hereunto t set my hand and affixed my official S seal, at my office. in she said Territo- :. ry and County, the day and year fast |. above written.
 v (Signed)
 I BRUCE. PERLEY,
 ]