Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1907-12-05

the company, to subscribe for, buy,
sell or otherwise dispose of the cap
ital stock or shares of the capital
stock, OF this or any other company.
or corporation, and generally to do ali
acts and things, and to do and trans
act any and all business incident to
the purposes aforesaid, which are not
contrary to the laws of the Territory
of Arizona.
ARTICLE ".
The amount of the capital stock
Of this corporation shall be Two nil
lions and Five Hundred Thousand
$500 100000 Dollars, divided into
Five Hundred Thousand (500,000)
shares, of the par value of Five
(s5.0O) 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 a certified copy OF these Ar
ticies of Incorporation, in the office
of the Auditor OF the Territory of Ari-
IONA, 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 di-
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, Z. P. Adams, S. P. Bris-
eoe, Charles A. Hoiquist, f. e. Lane
and ]. E. Parker, and shall hold such
office until their successors are chos-
en- and qualified. Hhereafter 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 power 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 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
nual meeting of the stockholders ana
until their successors shall be duly
chosen and qualified.
ARTICLE VII.
The highest amount of indebtedness
or liability to which this corporation
shall at any time subject itself shall
| in no case exceed the sum of Fifty
| Thousand lS50.000.0 0l Dollars. except
upon the written consent of a ma
I i1rf4xr 81 - -NaaIyhnllo--
| 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-
BILE.
| ARTICLE X.
The principal place of transacting
| the business of this corporation shall
be in the city of Bisbee, County OF
/ Cochise, Territory of Arizona, but it
may have other offices, at such other
| places as the Board of Directors may
designate.
IN WITNESS WHEREOF, we have
| hereunto set our hands and seals at
Bisbee, Arizona, this the 25th day OF
November, A. d. 1907.
JOHN A. O'CONNOR (Seal)
EDWIN LOOMS (SeaD
F. r, DENNEY (SeaD
]. z. PARKER (SeaD
F. P. ADAMS (SeaD
F. T.. LANE (Seal)
DAYTON GRAHAM (SeaD
STEPHEN NJ. MILLER (SeaD
S. p. BRISCOE. (SeaD
CHAS. A. HOLQUIST (Seal)
| Territory Of Arizona, County o
Cochise. So.
Before me, s. K. Williams, a notar,
public. in and for the County of Co
chise, Territory of Arizona, on thi
day personally appeared John A
fO'Connor, Edwin LOOMS, Daytol
Graham. Stephen NJ. Miller, F. r. Der
r ny, E. P. Adams, S. P. Briscoe, Chal
les A. Holqllist, ]. E. Parker aud F. I
Lane, known to me TO be the person
/ whose names are subscribed to tn
] foregoing Articles of Incorporation
: and acknowledged to me that the
signed and executed the same for In
l purposes and considerations therei
l expressed.
!, Given under my hand and seal (
!, office, at Bisbee, Arizona, this 25t