Bisbee daily review., 1907-12-08

by workmen or others, employed bS 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 all 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 Mil lions and Five Hundred Thousand (S2,500, 100000 Dollars, divided into Five Hundred Thousand {500,000) shares, of the par value of Five (S5.G0) 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 ticles of Incorporation, in tue 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 di- rectors who must be stockholders in the company, the first directors snail be John A. O'Connor, Edwin Loomis, Dayton Graham, Stephen NJ. Miller, F. R. Denny, E. P. Adams, s. P. Bris- COG, Charles A. Holquist, F. E. Lane ana l. E. Parker, and shall hold such office u~tii their successors are chos- en and flied, Hhereafter the dl- rectors shall be elected annually at the stockholders meetings, to be heid 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 Beard of Directors may from tirse 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 -naSa-nxcandL Ea-nR- -Lnif41. Thousand (s5O. .OO0.0Ol Dollars. excep, upon the written consent of ma iority 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 c,~rnoration, representing inter- ests in this corporation shall state upon its face. the number of such certificate, the number ot shares rep resented thereby, and that tue same ble.
 ARTICLE x.
 The principal place of transacting the business of this corporation shall De in the city of Bisbee. County of Cochise, Territory of Arizona. but if 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 Blsoee, Arizona, this the 25th day of November, A. D. 1907.
 JOHN A. o'CoNNoR (SeaD.
 EDWIN LOOMS (SeaD.
 F. R. DENNEY (SeaD.
 J. E. PARKER fSeaI
 F. P. ADAMS fSeall
 F. E. LANE fSeaIl
 DAYTON GRAHAM (SeaD.
 STEPHEN M. MILLER tSeaD
 $. P. BRISCOE, (SeaD.
 CHAS. A. HOLQUIST (SeaI1. Territory of Arizona, County of Cochise, s.
 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. OCounor. Edwin Loomis. Dayton Graham, Stephen M. Miller. F. R. Den ny. k. F. Adams, s. 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 seDc for xne purposes and considerations therein expressed.
 Given under my hand and seal of ofnce, at Bisbee. Arizona. tafs 25th day of November A. D. 1907.
 My commission expires November 18th. 1908.
 fSeaD s. K. WILLIAMS. Notary Public, in and for Cochise County. Arfznna Tn,rffoYv