Bisbee daily review., 1906-09-16

erwise acquire and to sell, assign transfer, mortgage, pledge, or other wise dispose of bonds. debentures or other evidences of indebtedness and the shares of capital stock O other corporations, and vote sucf shares.
 2. This corporation shall have pow CT to make contracts, and to acquire and transfer properties, possessing the same powers in respect thereto, as private individuals now enjoy.
 ARTICLE ".
 The corporation shall commence, al the time of filing for record, its Arti cles of Incorporation. in the office Of the County Recorder, of Cochise County. Territory of Arizona, and the filling of a certified copy thereof, with the Secretary of the Territory oi Arizona, and it shall endure for twenty-five (25) years thereafter.
 ARTICLE V.
 1. The capital stock of this corpor. ation shall be Five Hundred Thousand Dollars ($500,000.00) divided into Five Hundred Thousand shares $500, ,OOO) of the par value of One Dollar ($1 .OO) each which said shares of capital stock shall be issued in such amounts and proportions as shall be determined by the Board of Directors. and as may be permitted by law.
 2. The time when and the condition upon which said capital stock shall be paid in shall be as fixed by the Board of Directors, and said Board may when 1t deems 1t to be to the best interest Of this corporation, issue said stock below par, or issue same in payment for property transferred to this com. pany.
 5. All the stock issued as above mentioned shall be non-assessable.
 ARTICLE VI.
 l. The highest amount of indebt- edness or liability, direct or contin- gent, to which this corporation shall be at any time liable for, will in no case exceed the sum of One Hundred Thousand Dollars (s10O, ,O0O.00).
 2. The stockholders of this cor poration, and their private property shall be forever exempt from all cor porate debts Of this corporation.
 ARTICLE VII.
 The affairs of this corporation shall be controlled and managed by a Board of five Directors elected by. and from among the stockholders.
 2. Directors shall hold office for one year, or until their successors are elected and qualified.
 5. Persons ceasing to be stock holders, shall cease to be Directors or officers of this corporation.
 4. The officers of this corporation shall be President, Vice President, Sec -etary and Treasurer, who shall be elected by the Directors.
 ,. The Directors shall have power to make. alter and amend Bylaws and all needful rules for the government of his corporation. and the management of its officers.
 6. In the event of death, or resig- nation, of any director of this corpora ion so that a vacancy Is created, 1t nay be filled by vote of the remain. ng Board of Directors. and the person 10 elected. shall hold office until his successor IS elected and qualified. z. Until the first annual election of Directors, and until their successors Ire elected and qualified, the following named persons shall be the Directors ,f this corporation: J. T. Wilkey, W. ". Wilkey, D. T. Green. R, L. Sam iels and J. P. Mills.
 ARTICLE VIII.
 l. The annual meeting of the stockholders shall be held at the 'tfice Of the company, at Bisbee. Ter itory of Arizona, on the first Thurs lay of August, each year.
 2. Stockholders shall have the fight to cast one vote for each share If stock owned at all stockholders meetings, either in person or by proxy n writing. duly authorized.
 IN WITNESS WHEREOF. we have lereunto set our hands this day the tn of September, A. D. 1906.
 T. WILKEY.
 D. T. GREEN. Filed and recorded at request of ,. J. Tenancy. September 5. 1906, at a. m.. Book 4. Interpretations, Page s7 to ITO. OF ARIZONA County of Cochise. ss. I. Frank Hare, County Recorder in nd for said county. hereby certify hat I have compared the annexed opy with the original articles of in orporation of the West Capanea Cop 'er company, filed and recorded in my 'fice on the 5th day of September 906. in Book 4. pages 167-170, Incor- 'orations. and that the same is full. rue and correct copy of such origi- al and of the whole thereof. Witness my hand and seal of office, his 5th day of September, 1906. (SeaD FRANK HARE,
 County Recorder.
 Authentication of Signature.