Bisbee daily review., 1908-11-05

Board of Directors, President, Vice
President. Secretary and Treasurer,
all of whom shall be elected by and
from the said Board of Directors, and
who after election by the said Board
shall serve until their successors are
duly elected, unless sooner discharged
for just cause and reason by the said
Board of Directors, and the said Of
fees of Secretary and Treasurer may
be combined, with one incumbent of
both offices, according to the desire of
the said Board of Directors.
10th. The annual meeting OF the
stockholders of this corporation shall
be held on the first Monday In June
porate existence, for the purpose OF
porat existence, for the purpose of
electing a Board of Directors. and of
attending to such other matters as
may be of interest to this corpora
ton. and in all such matters as may
come before them a majority vote of
the stock of this corporation shall
rule and control
18th. The highest amount of in
debtedness or liability, direct or con
tfn1ent, to which This corporation
shall at any time subject itself, shall
be Twenty Thousand Dollars.
18th. The private property of the
stockholders of this corporation shall
be exempt from corporate debts of
any kind whatever.
18th. Among the powers of this
corporation shall be: To have per
petual succession, to sue and be sued
by the corporate name, to have a COM
mon seal and alter the same at pleas
ure. to render the shares of the stock
holders of this corporation, or their
interests therein, transferable and
prescribe the mode of making such
transfers. TO exempt the private prop
erty Of its members from liability for
corporate debts, 10 make contracts,
acquire and transfer property, possess
ing the same powers in such respect
as private individuals now enjoy, to
mortgage all or any part of its prop
erty, and create mortgages, bonds,
debenture bonds, and other evidence
OF Indebtedness, to establish bylaws
for the management of its affairs, sub
ject to the approval of the majority
holders of the stock of this corpora
ton, and make rules and regulations
deemed expedient for the MANAGEMENT
of the affairs of this corporation not
inconsistent with the laws of the
United States and of the Territory of
Arizona
14th. This corporation may be dis
solved at any time, after commence
ment, and its affairs closed and set
tied, according to the law In such
cases made and provided by an az
firmative vote for dissolution thereof
of two-thirds of it's capital stock
IN WITNESS WHEREOF, we have
fa< -
day OF October, A. D. 1908.
s. NJ. AGUIRRE,
L. C. GONZALES,
FRANK J. GRAF.
Territory of Arizona,
County of Cochise,
Before me, Bruce Perley, a Notary
Public. in and for Cochise County,
Territory of Arizona, on this day per-
sonally appeared Frank j. Graf, s.
Nj. Aguirre and l. c. Gonzales, known
to me to be the persons whose names
are subscribed to the foregoing instru-
ment, and acknowledged to me that
they executed the same for the pur-
pose and consideration therein ex.
pressed.
Given under e. hand and seal of
office, this 2Sth day of October, A. D.
1908. My commission expires April
10, 1909.
(SEAL.) BRUCE PERLEY,
Notary Public, Cochise County, Terri
tory of Arizona
Filed and recorded at request of NJ.
J. Brown, October 30, 1908. at a. m.
Book 5 Of interpretations at pages
342, 343. 344, 345, 346.
Territory of Arizona,
IS.
County Of Cochise.
], c. A. Mcdonald, County Recorder
in and for said County, do hereby GER
tify that I have compared the annexed
and foregoing copy with the original
Articles of Incorporation of the "Syl-
vanite Gold Development COMPANY
fled for record in my Office on the
30th day of October, A. d. 1908, and
recorded In Book of interpretations, (
at pages 342 to 346 included. and that
the same is a full. true and correct
couy of said original and OF the whole |
thereof.
Given under nv hand and seal of |
ofice this Both day Of October, A. D. |
1908.
(SEAL) C. A. MCDONALD,
County Treasurer.
BY z. A. Hughes,
Deputy Recorder