Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-02-22
LEGAL NOTICE.

4
ton, of the general powers conferred
by the laws of the Territory OF Ari-
zona and of the objects and purposes
as herein above stated, it is hereby
expressly provided that subject to
the laws of the Territory of Arizona,
the company shall have also tae fol
lowing powers, tnat is to say:
(a) To acquire the goodwill,
rights, property and assets of all
kinds, and to undertake the whole
| or any part of the liabilities of any
person, firm, association or corpora
ton, and to pay for the same in cash,
stock, bonds and debentures or other
securities of this corporation, or
otherwise.
(b) To purchase, nold, sell. as
sign, transfer, mortgage, pledge. or
otherwise dispose of, any bonds,
stocks, or other securities or evf-
dences of indebtedness created or
issued by any other corporation or
corporations or associations of the
Territory of Arizona, or of any other
state, territory or country, and while
owners thereof to exercise all the
rights, powers and privileges of own.
ershir.
(c) To borrow or raise money for
the purpose of this corporation; to
Issue its bonds, notes or other obi
cations for money so borrowed, or in
payment of or in exchange for any
real or personal property, or rights or
franchises acquired, or other value
received by the corporation, and to
secure such obligations by pledge or
mortgage under deed of trust or otn.
erwise, of or upon the whole or any
part of the property at any time held
by the corporation, and to sell or
pledge such bonds or discount such
notes or other obligations for its
proper corporate purposes.
".
The authorized amount of capital
stock of this corporation shall be
Eight Hundred Thousand DoIlars
(SS00,000) divided into eight thou
sand $4,000 shares of the par value
of One Hundred Dollars (S100) each,
and said capital stock is to be paid
in on or before July 1, 1908. The
Board of Directors may cause said
capital stock, or any part thereof, TO
be subscribed or paid for in cash, in
purchase or exchange or transfer of
real or personal property, or for ser
vices rendered, and shall have power
to issue, or cause to be issued, any
part of the capital stock as required
at any time or from time to time,
and when so issued it shall be fully
paid and worcestershire, and in the
absence of fraud in any transaction
the judgment of the Board of Direct
ors as to value of the. property pur-
chased or transferred or exchanged,
or services rendered, shall be. con-
elusive. Shares of stock may be
voted by proxy at all stockholders
meetings.
VI.
The time of the commencement of
this corporation shall be the date of
the filing of certified copy of the |
Articles of Incorporation in the Office |
of the Territorial Auditor of Arizona, |
and the termination thereof shall be !
(25) years thereafter.
VII.
The affairs of this corporation shall |
be conducted by board of five di- !
rectors who shall be elected annually
by the incorporators at their first
and thereafter by tie stock
holders at each succeeding annual
meeting.
VIII.
The annual meeting of the stock
holders shall be held on the third
Tuesday in January of each year.
Any meeting OF the stockholders may
be held either in the City of Bisbee,
Territory of Arizona, or in the City
Of Grand Rapids, Michigan.
TX.
The highest amount of indebted
ness or liability direct or contingent,
% which this corporation is at any
lime subject shall be Five Hundred /
Thirty Three Thousand Dollars
1888, OO0.)
The private property of the stock
holders of this corporation shall be
Exempt from liability for corporate
1ebts of any kind whatever.
IN WITNESS WHEREOF, we nave
nereunto' set our hands and seals this
'1st day of January, 1908.
FORRIS d. STEVENS. IL. S.
HARVEY E. CLAY, IL. 81
J. PALMER McvEAN. IL. 81
State of Michigan, County of
Kent. IS.
On this 31st day of January, 1908,
before me, a notary public in and
or the county and state aforesaid,
'esiding therein duly commissioned
Ind sworn, personally appeared For
is ID. Stevens, Harvey E. Clay and
!. Palmer Mcvean, known to me TO
De the persons described in and
whose names are subscribed to the
instrument, and they ac-
knowledged to me that they executed
the same for the purpose and consid-
ration therein expressed.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
official seal at my office in the said
state and county the day and year
last above written.
KATHERINE E. SHANAHAN,
Notary Public. Kent County, Michi-
gan.
Ny commission expires Jan II,
1911.
State of Michigan. County of Kent,
IS.
!, Ralph A. Mosher, Clerk Of the /
County Of Kent, land also Clerk OF
he Circuit Court, the same being a
court of record of the aforesaid coun-
~, having by law a sesD do hereby
certify that Katherine E. Shanahan,
whose name is subscribed to the at.
.ached certificate of acknowledgment,
proof or affidavit, was at the time OF
aking said acknowledgement proof
II affidavit, Notary Public duly
nm m ssinnad and eu-nrn aud r.eaid-