Bisbee daily review., 1908-05-05
LEGAL NOTICES.
ARTICLES OF INCORPORATE
Of 3. J. o'ReIlly, Company.

KNOW ALL MEN BY THESE
PRESENTS: That, we the undersign-
ed, desiring to form corporation
der the laws OF the Territory OF ARR
IONA, do hereby adopt. sign and &C
knowledge the following Articles or
Incorporation,
ARTICLE !.
The names of the corporetors are
M. ]. Cunningham, j. L. Boston, b. j.
O'Reilly and l.. G. Snattuck. The
name of the corporation is the B. ].
O'Rielly Company, the principal place
for the transaction OF the business Is
Bisbee, Cochise County. Territoay III
Arizona, but said corporation shall
have power to establish branch Offices
at such other places within the Ter
rftory Of Arizona, the United States
ana Foreign Countries as the Board
OF Directors In it's discretion may
designate.
ARTICLE II.
The general nature OF the busIness
proposed to be carried on and trans
acted by this corporation is Genera
Insurance Agency and Real Estate
Brokerage business, and it shall have
power to act as agent for Fire and
Life Insurance Companies and ol,tel
companies and individuals and TO do
any and all things necessary ana ex-
pedient in the proper exercise of such
power; to handle, transact and con-
summate all kinds of negotiations re
lating to the sale and rental "a .eaa
and personal property as agent for
corporations and private individuals;
and also as principal to buy, own, sell,
N,fr - III a T.
pose of and deal in any and all kinds
OF real estate and personal property;
to contract indebtedness and for tine
security for the payment of the same,
to mortgage, hypothecate and other
wise incumber any property belong
ing to said corporation and also "
issue bonds Tor the security of une
payment of such Indebtedness; to
buy, own, sell, incumber or otherwise
deal in the stocks of this or utus4
corporations, TO act as agent, attorney
in fact, executor, administrator, guar
dian, trustee, factor, or broker. rep
resent others, either individuals vi
corporations In any and all manners
and matters In which an individual
could act, and to do any ana ala
things which nay be lawful, neces-
sary, expedient and appropriate to
the full and complete exercise OF rne
powers above conferred.
ARTICLE III.
The capital stock OF this corpora
ton is Twenty-Five Thousand $685.
100000 Dollars divided into Two
Hundred and Fifty (259) Shares
Of the Par Value of One Hun
dred (s1O0.00) Dollars each, said
stock TO be fully paid before issuance,
and non-assessable; said stock shall
be sold for money, property Or oruer
valuable things on the discretion of
the Board of Directors.
| .... ARTICLE Nv.
The time of the commencement Oh
this corporation Shall be the date OF
| the filing of in the Office of the Aud
| itor of the Territory of Arizona ahu
| the life Of said corporation shall ter
| inmate at the end of twenty-five years
from said date.
ARTICLE v.
The affairs of this. corporation shall
be conducted by a board of five df-
rectors who shall be elected NOM
among the stockholders, On the FEC
ond Tuesday of April of each year,
upon which day there shall be the
annual meeting or stockholders, snu
said directors shall hold Office for
one year thereafter and until their
successors are elected and qualified
and until the first annual meeting Of
the stockholders of the following
named persons shall act are hereby
| designated as the directors of this
corporation, to-wit: M. ]. Cunning
ham. L. C. Shattuck, B. ]. O'Reilly
Peter Johnson, ]. L. Boston. The ON
GERS of this corporation shall be
President, Vice-President, Secre,a, .
and Treasurer, which last named of
fees may be filled by one person, and
such other officers rs may be deemed
necessary by the Board Of DirectUI D ,
| the officers above named sha'' be
elected Immediately after the anhud
meeting of the stockholders, by the
Board of Directors from amongst IJs
members; provided that the Secre'
| tary and Treasurer mu5t be a stock
! holder, but not necessarily a director,
and shall hold Office for INT
year thereafter and until their SUI
! cessors are elected and qualified, IN
! til the first election by the Board OF
| Directors the following named per
sOiiS dI = HSi Guy UCSISLLdLON W LII LLIS
| said offices:
NJ. J. Cunningham. President: L. c.
Shattuck. Vice-President; John r.
/ Fitzpatrick, Secretary and Treasurer.
ARTICLE VI.
The highest amount Of indebted
ness to which tais corporation shall
at any time subject itself is the sum
Of Ten Thousand ($10,Oo0) Dollars.
ARTICLE vi.
The private property of the stock
holders shall be exempt from liability
for the debts Of this corporation
In Witness Whereof the parties here
unto have set their hands and seals
this 23rd day Of April, A. D. 1908.
NJ. J. CUNNINGHAM, (Seal
J. L. BOSTON, {Seal
B. J. O'REILLY, (Sea4J
| L. C. SHATTUCK, (SeaD
Territory Of Arizona, Coenty Of 90
| chise, IS.
Before me, J. E. Morrison, Notary
| Public in and for the County of Co
chise, Territory Of Arizona, on this
| day personally appeared II. ]. Gun
ningham, B. J. OReilly, J. L. Boston,