Bisbee daily review., 1907-02-13

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 Article VT The affairs af his cnI. poration shall be conducted bv a Board of Directors consisting of not less than five persons, who shall be shareholders of the stock Gf this cor- poration.
 The first directors of this corpo;a- tion shall t9 J. T. Hood. E. F. Moore. Fred Moore, Fred Sutter and H. M. Hood, who shall hold ofrce until the election and qualification Gf their successors at the first annual meeting Iof the stockholders, which annual meeting shall be held eacn year on the second Monday in January. at Two (2) o'clock p. m. at the office or said company in the said City of Bis bee.
 The. Board of Directors shall have power to fill any vacancy in tne1r number at any time.
 The officers of this corporation shall be a President, VicePTesident, Secretary and Treasurer, and such other minor officers as the Board Of Directors may from time to time deem lit expedient to have.
 Mora than one of said above men tioned officers may be held by one and the same person. The above named officers for the first term, and until their successors are elected and qual- flied. shall be elected by the above named Board of Directors from their : number at their first meeting after the legal organization of this corDora' tion. and thereafter such officers hall be elected annually by the BoarC of Directors from their own number : at their first meeting following the annual election of such Board. : Article VII. The highest amount oi ] indebtedness or liability to which this corporaton is at any time to be sub ject. shall not exceed sixty thousand dollars (s60.000.00).
 Article VIII. The Board of D1rec tors shall adopt Bylaws for this cor Iporation. which may be repealed ol amended at any time by said Boart for by a two-thirds vote of the stocl F at a regular stockholders meeting
 Article TX. The private property o ' the stockholders and officers of thi' corDoration shall be exempt from al 5 liability for the corporate 6eDts Q ! this corporation.
 z IN WITNESS WHEREOF. we iIav l lhereunto set our hands and seals tilii