Bisbee daily review., 1906-06-17


 retail. merchandise of every nature and description; to buy, sell and gen erally deal in both at wholesale and retail vehicles and machinery of ey- cry nature and description; to engage iE and carry on a general blacksmith ing and repair business. and to manu- facture and repair vehicles and ma chinery of all kinds; to engage in and conduct generally a hauling, freight ing and transfer business, and to enter into contracts to do freighting by teams and otherwise; to own, sell and construct warehouses, and to carry on a general warehouse and storage busi- ness; to buy and sell live stock and to generally deal in the same, to ac- quire. own. sell and deal in personal property Of every nature anddescrip- tion to acquire by purchase or other wise. and to locate, own and lease lands and real estate of every nature and description, and to sell the stock of this corporation. and to purchase. own, acquire and desN in the same and in the stock of other corporations in every manner, and to sell, transfer and exchange The stock of this corpor- atior for personal and real property and for different classes of business and the good will thereof; to sell, transfer, pledge, mortgage or other wise convey and dispose of any and all of the lands and other property rights and privileges herein men, toned. both real and personal, and generally to do any and all business, acts and things incident to the things aforesaid and not contrary to the laws of the Territory of Arizona.
 Article V. The amount of the cap iIal stock of this corporation shall be One Hundred Thousand (s100, 100000 Dollars, divided into One Thousand Shares of the par value of One Hun dred (S100.00D Dollars each; the time en and the conditions upon which said capital stock shall be issued shall be as fixed by the Board of Directors; and capital stock to be issued only as fully paid and inaccessible; in the discretion of the Board of Direct ors and n the absence of actual fraud. said capital stock may be issued as fully paid in exchange for property. both real and personal and for differ ent classes and kinds of business and the good will thereof, conveyed or transferred to said corporation.
 Article V. The existence of this corporation shall begin immediately after the recording of these articles of incorporation in the office of the County Recorder of said Cochise Coun- ty. Arizona, and the filing of certi- fled copy thereof in the office of the Territorial Auditor of said Territory. and shall continue for & period of Twenty-Five (25ls years thereafter. Article VI. The affairs of this cCr- poration shall be conducted by a Board of Directors consisting of not less than four persons, who shall be shareholders of the stock of this cor poration.
 The first directors of this corpora. tion shall be E. B. Mason. Ahbie NJ. Mason, Mary O. Spvkes and H. P. Hud- dleston, who shall hold office until successors at the first annual meeting of the stockholders. which annual meeting shall be held each year on the first Tuesday in April at Two CD o'clock p. m. at the office of said com psny in said town of Bisbee.
 The Board of Directors shall have power to fill any vacancy in their num- Der at any time.
 The officers of this corpora ton shall be President, Vice President, Secre- , tary and Treasurer, and such other minor officers as the Board of Direct DTS may from time to time deem 1t expedient to have.
 More than one of said above men, tioned offices may be held by one and the same person.
 Article VII The President. Vice President, Secretary and Treasurer, for the first term and until their sue cessors are elected and qualified, shall be elected by the above named Board of Directors from their number at their first meeting after the legal or ganization of this corporation, and tt hereafter such officers shall be elect ed annually by the Board of Directors from their own number at their first meeting following the annual election of such Board.
 Article VIII. The highest amount of indebtedness or liability to which this corporation IS at any time to be subject, shall not exceed SiXty-six Thousand (s66. .000.00) Dollars. Article K. The Board of Directors shall adopt Bylaws for this corpora ton, which may be repealed or amend | ed at any time by said Board, or by a twothirds vote of the stock at regu- lar stockholders meeting.
 Article X. The private property of the stockholders and officers of this corporation shall be exempt from all liability for the corporate debts of this corporation.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 22Td day of May. 1906.
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