Bisbee daily review., 1907-06-09

proxies to vote the stock owned by 1t in any other corporation.
 (b1 To buy or otherwise acquire, to hold, to hypothecate or otherwise cucumber to sell or otherwise dispose of ores, minerals and bullion and min ing machinery and supplies of every character
 (c) To act for and as the agent or representative of foreign corpor- ation or corporations in all and every kind of business or businesses.
 (d) To do any other thing which may be incidental. necessary or ad- vantageous to any of ta.e kinds of bus mess hereinbefore enumerated, or which may be engaged in by this cor poration.
 ARTICLE III.
 (al The amount of the capital stock of this corporation shall be Two Hundred Thousand Dollars (s200,- 000.00), divided into twenty thousand (20,000) shares of the par value of Ten Dollars (s10.O0) each
 bD The said capital stock shall be paid in from time to time as called for by the Board of Directors.
 ARTICLE W.
 The time of the commencement of tlis corporation shall be the date when a copy of these Articles, certi- fled by the Recorder of Cochie Coun- ty to be a copy of these original Articles heretofore filed in the office of the said County Recorder, shall be filed for record with the Territorial Auditor of the Territory of Arizona, and the time of it's termination shall be twenty-five years thereafter.
 ARTICLE ".
 la) The affairs or this corporation shall be conducted by board of five directors, who shall be elected by the holders of the common stock at their annual meeting to be held at the prin- cipal place of bushes of this corpora ton. at Bisbee. in Cochise County, Arizona, on the second Tuesday in April, 1907. and on the second Tues day iD April of each year thereafter, and who shall hold office for one year, and until their successors are elected and qualified. Within three weeks after the time of the commencement of this corporation, the subcribers to its capital stock shall. in person or by proxy, meet at the office of the said company at the said Bisbee, and elect directors to hold their office un- til tine second Tuesday in April, 1907, and until their successors are elected and qualified. At each election by said subscribers, each share of stock subscribed for shall be entitled to one vote.
 (b) The Board of Directors may adopt bylaws, and from time to time amend the same, provided that at the first meeting after the adoption or If hA Ia ha stockholders shall have the right to amend or repeal any provision of the bylaws made by the Board of Direct the said stockholders.
 (c) The officers of this corpora ton shall be a president, vice-presi- dent, secretary and treasurer. and such minor offices as the Board of Directors shall have the power to create. The Board of Directors shall have the power to create the office of assistant secretary. with power to perform the duties of the secretary, or such of the said duties as the Board of Directors from time to time pre- scribe. The Board of Directors shall have the power to consolidate the duties of the offices of secretary and
 
 visable so to do.
 (d) The officers of this corpora ton shall be lected by the Board of Directors at their first meeting fol- lowing their own election in each year. The officers of this corporation, from it's organization until the second Tues day in April. 1907, and until their successors are elected and qualified. shall be those elected by the Board of Directors elected by the subscribers, as hereinabove provided. Gel Every director shall he stock l holder in the company, UT a subscrib. CT to it's stock, and if a director ceases l to Se a stockholder his office shall be declared, by the remaining directors i to be vacant.
 (f) The Board of Directors shall | have power at any time to fill vacan. 1 cies therein. and shall also have power at any time to fill vacancies in the offices of this corporation. ARTICLE VI. The highest amount of indebtedness or liability 10 which this corporation | is at any time to subject itself is the sum of One Hundred and Thirty Thou sand Dollars (sI30.000.00). RnttOEE VII. The stockholders and their private ] property shall be exempt from the corporate debts, and from all liability i therefor
 IN WITNESS WHEREOF. we have hereunto set our hands and seals, this 18th day of March. 1907. FRANK H. HEREFORD, (SeaD JAMES SUNSEATH. (Seal)
 Territory of Arizona, County of Pima, ss.
 Before me, Francis M. Hartman. a Notary Public in and for the County and Territory aforesaid, on this day personally appeared Frank H. Here ford and James Dunseath, known to me to be the persons whose names are subscribed to the foregoing instru- ment, and acknowledged to me that they executed the said instrument for the purposes and consideration there in expressed.
 Given under my hand and seal of office, this 18th day of March. 1907.
 My commission expires January 10, 1911.
 (seal) FRANCIS M. HARTMAN,
 Notary Public NOTICE OF SPECIAL ELECTION.
 STREET RAILWAY FRANCHISE
 Whereas, the Warren Company did on the 7th day of May, 1907. present to the Common Council of the City of Bisbee an ordinance asking for a franchise to oDerate a street railway