Bisbee daily review., 1907-12-12

FSSsoVJ OOlldESs per snare, 10 U6 pdlu
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
ticles 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 d.
rectors who must be stockholders in
the company, the first directors shah
be John A O'Connor, Edwin LOOMS,
Dayton Graham, Stephen NJ. Miller,
F. r. Denny. E. p Adams, S. p. Bris-
coe, Charles A. Holquist, F. E. Lane
and ]. e. 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 herd
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 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
nual meeting OF the stockholders ano
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 CS5U,UUU.UUJ Dollars, except
upon the written consent of a 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-
AoSS NSDlS anu 1ldDlllIlSS VI THIS COT
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 (Seal).
F.. r. DENNEY (SeaD.
]. e. PARKER (Seall.
F. p. ADAMS (Seal).
F. E. LANE (Seal).
DAYTON GRAHAM (SeaD.
STEPHEN NJ. MILLER iSeal)
8. P. BRISCOE. (SeaD.
CHAS. A. HOLQUIST (SeaD.
Territory Of Arizona, County Of
Cochise, SIS.
Before me, s. K Williams, a notary
public. in and for the County of Co.
chise, Territory OF Arizona, on this
day personally appeared John A.
OCoEnor, Edwin LOOMS, Dayton
Graham, Stephen NJ. Miller, F. r. Den
ny, e. P. Adams, 8. P. Briscoe, Char
les A Holquist. J. e. Parker and F. e.
Lane, known to me To be the persons
whose names are subscribed to the
foregoing Articles Of interpretations,
and acknowledged to me that they
signed and executed the same for rn-
purposes and considerations therein
expressed.
Given under my hand and seal Of
ONCE, at Bisbee, Arizona, tais 25th
day OF November A. d. 1907.
Ny commission expires November
18th. 1908.
(SeaD s. X. WILLIAMS.
Notary Public, in and for Cochise
County. Arizona Territory.
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