Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-03-08
LEGAL NOTICES.
ARrnLEs OF INCORPORATION
of the
Warren District Country Club.

porate themselves under the laws OF
the Territory of Arizona. do hereby
adopt. sign and acknowledge the FOL
lowing as the articles of incorporation
OF sseh corporation:
ARTICLE I.
Tks names of the incorporators of
this corporation are: l.. w. Powell.
Jesse Yoakum, W. b. Gohring, F. Z.
Shine. H. A Schwartz. George e. Buzz
ton, y. r. Harrington. Roger T. Pei
too ana J. 7. Hood.
Tas name OF the corporation is
Warren District Country Club.
The principal place for the trarsae
n ton Of the business OF the corpora
y zion Is Bisbee. Arizona. but the Board
of Directors shall have power to es-
tablish branch Offices at such other
places rs they deem proper.
ARTICLE u.
This corporation is of social ma
ture and is organized for the purpose
Of promoting outdoor and indoor
sports and athletic amusements and
for the development of social inter
course among its members. The gem
eral nature of the business to be
transacted by this corporation ia as
follows, to-wit: To own, lease, or
otherwise acquire real estate and all
kinds of personal property. AID TO
sell. rent, mortgage, lease or other
wise dispose of the same; to pur-
chase, own and construct buildings,
club houses and other places OF
amusement, and to sell, lease. mort
gage, maintain and operate the same;
to construct, operate and maintain
golf links, bowling alleys, tennis
courts. swimming pools and such 9TH
er things as may be used for the
amusement OF the members or Tor
their athletic advancement; to own,
maintain and carry on restaurants
and buffets; to borrow money, give
notes or bonds therefor, and to Sc
cure the same by mortgage upon any
of tae property of this corporation;
to purchase, own, sell, and hypothe-
cate the stock of this corporation as
well As the stock, notes and bonds OF
other corporations, and to do all
things that may be proper and nee
essary to carry out the purposes and
objects aforesaid.
ARTICLE M. r
The amount of capital stock OF this
corporation shall be Twenty-Five
Thousand Dollars, divided into five
hundred shares OF stock OF the par
value o. fifty dollars each, and said
stock shall be fully paid before is
suance and non-assessable. All stock
must be paid for in cash.
ARTICLE ~.
The time of the commencement OF
this corporation shall be the date
upon which these articles are filed in
the ofics of the Territorial Auditor in
Phoenix, Arizona, and the life OF said
corporation shall terminate twerty-
five years thereaft-r.
ARTICLE v.
The management Of the affairs OF
this corporation shall be vested In a
Board of Nine Directors. who shall be
elected at tie regular annual meeting
of the stockholders, which shall be held
on the second Tuesday of January OF
each year, and they shall hold Office
for one year from and after their
election, and until their successors
shall be elected and qualified. The
officers of the corporation shall be
President, Vice-President Secretary
and Treasurer, who shall be electe0
by the Directors from among their
own number, Immediately after eacn
annual meeting, and shall take ofiice
Immediately after their election. The
IlTSL bOaTQ OIL DlISCtOIS "C4C CACSS(h
at a meeting of the subscribers to tae
capital stock of this corporation, held
on the 18th day Of January, 1903, at
the Copper Queen Hotel, in the City
of Bfsbee, Arizona, as shown by the
affidavit Of the Chairman and Secre-
tary of said meeting. made in aUcUro-
ance with the provisions OF Para
graph $50 of the Revised Statutes OF
Arizona, 1901, which affidavit is here
to attached, marked Exhibit A."
and made part hereof, the persons
SO elected as such first Board of Di-
reetors being as follows, to-wit: l..
w. Powell, Jesse Yoakum. W. B. Cob
ring, r. e. Shine, H. A. Schwartz,
George E. Buxton, F. R. Harrington,
Roger T. PeIton, and ]. T. Hood,
which said Directors are to hold Of
flee until the first annual meeting OF
the stockholders, and until their sue
cessors are elected and qualified.
Until the first annual meeting Of
the stockholders, the following named
persons are hereby designated as the
officers of said corporation, to-wit:
L. w. Powell, President; Geoig e 4.
Buxton, vice-President; Jesse Yoa-
KUN, Secretary; and H. A. Schwartz,
Treasurer.
Other Offices may be created by the
said Board of Directors, in its discre-
ton. and shall be filled by appoint
=nent by the Board, which may fur
y Their employ. such persons in the in
Y terest of said corporation as it may
deem proper.
ARTICLE vi.
The Board of Directors shall have
the power to make, alter and amend
Bylaws for the government OF t1e
CORPORATION, in its discretion.
ARTICLE VII.
The highest amount OF indebted
ness or liability, direct or contingent
to which the said corporation shall at
anv time subject itself is the sum OF
FIFTEEN THOUSAND DALLORS.
ARTICLE VIII.
Private property Of the stockhold'
ers shall be exempt from all corporate
debts
m WITNESS WHEREOF the above
named fncorporators have hereunto
set their hands and seals this 2ftn
day of January, A. ID. 1908.
]. T. HOOD (SeaL
FRANCIS z. SHINE CSeaIb
FRANK q. HARRINGTON tSeall
ROGER T. PELTON tSeaf
w. B. GOHRTNG tSeail
L. W. POWELL (Seail
GEORGE E. BUXTON (Seal)
H. A. SCHWARTZ (SeaL
JEsSE YOAKUM (SeaD
r-o--;4o-,y ~ Arizona