Bisbee daily review., 1907-12-06

krABJtVspbt-tVJ DOAAdASs AAA-C
Five Hundred Thousand (500,000)
shares, of the par value OF Five
(s5.00) Dollars, per share, TO be paid
at such times and in such manner as
the Board of Directors shall from time
to time direct or determine.
ARTICLE V.
The time of commencement Of this
corporation shall be the date Of the
filing of certified copy OF these Ar
ticles of Incorporation, in the office
of the Auditor Of the Territory of Ari-
zona, and the termination thereof shall
be twenty-five (25) years thereafter.
ARTICLE VI.
The affairs of this corporation shall
be conducted by a board of ten d.
rectors who must be stockholders in
the company, the first directors shall
be John A. O'Connor, Edwin Loomis,
Dayton Graham, Stephen NJ Miller,
F. r. Denny, E. p Adams, S. P Bris-
coe, Charles A Holquist, F. z. Lane
and ]. z. Parker, and shall hold such
office until their successors are chos-
en- and qualified. thereafter the di-
rectors shall be elected annually at
the stockholders meetings, to be held
at the Office OF said company, in Bis
bee, Arizona on the second Tuesday
of January of each year. The Board
of Directors shall have bower to adopt
bylaws for the government of the cor.
poration, and to alter and amend the
same, as they shall deem proper and
best
The officers Of this corporation shall
be a president, vice president, secre-
tary, treasurer and general business
manager, and such other officers as
the Board of Directors may from time
to time deem necessary, and shall
hold their offices until the next an
nuaI meeting of the stockholders ana
until their successors shall be duly
chosen and qualified.
ARTICLE VII.
The highest amount of Indebtedness
or liability Ebich this corporation
shall at any time subject itself shall
in neIcase exceed the sum or Fifty
3bo1sand (S50,00o.00) Dollars, except
upon the written consent Of ma
jority of the stockholders represent
ing the outstanding capital stock, at
the time the obligation is incurred.
ARTICLE VIII.
The private property OF the stocK
holders of this corporation shall be
exempt from all liability for corpo,
rate debts and liabilities OF this cor.
| poration.
ARTICLE TX.
Each certificate of stock issued by
this corporation, representing inter
ests in this corporation shall state
upon its face, the number of such
certificate, the number of shares rep
resented thereby, and that the same
is fully paid and forever non-assessa
bic.
ARTICLE X.
The principal place OF transactinf
| the business Of this corporation shall
be In the city of Bisbee, County Of
| Cochise, Territory of Arizona, but il
| may have other offices, at such Other
places as the Board of Directors MAJ
designate.
/ IN WITNESS WHEREOF, we hay,
hereunto set our hands and seals a
Bisbee, Arizona, this the 25th day O
4 November, A. D. 1907.
\ JOHN A. OiCONNOR (SeaI)
EDWIN LOOMS (SeaD
+. r. DENNEY (Seal)
/ ]. E. PARKER (Seal)
+. P. ADAMS .(SeaD
F. e. LANE (SeaI)
DAYTON GRAHAM (Seal)
STEPHEN NJ. MILLER (SeaD
8. P. BRISCOE. (SeaD
CHAS. A. HOLQUIST (Seal)
| Territory OF Arizona, County 0
Cochise, IS.
Before me, 8. X. Williams, notar
public, IN and for the County of CO
chise, Territory Of Arizona, on thi
day personally appeared John
O'Connor, Edwin Loomis, Dayto
Graham, Stephen NJ. Miller, F. r. Del
my, E. P. Adams, s. p. Briscoe, Cha
les A. Holquist, ]. E Parker and F. I
Lane, known to me to be the person
whose names are subscribed to th
foregoing Articles of Incorporation
and acknowledged to me that the
signed and executed the same for IN
1 purposes and considerations therei
expressed.
Given under my hand and seal {
{ Office, at Bisbee, Arizona, this 25'
: day of November A. d. 1907.
My commission expires Novemb'
18th. 1905
Z tSeaD 8. K WILLIAMS.
!. Notary Public, IN and for Cochii
d County, Arizona Territory.