Bisbee daily review., 1908-11-07

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 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-
tfnJsnt, to which xhis 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
eTty of its members from liability for
corporate debts, to 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 mort cages, bonds,
debenture bonds, and other evidence
OF Indebtedness, to establish bylaws
for the management of its affairs, sub
iect 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 it's 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 its capital stock.
IN WITNESS WHEREOF, we have
hereunto set our hands this the 18th
day of October, A D. 1903.
S. NJ. AGUTRRE,
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 ]. Graf, s.
NJ Asuirre 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 my hand and seal of
Office, this 2Sth day of October, A. d.
1908. My commission expires April
10, 1909.
CsEAL.) BRUCE PERLEY,
NOAdiy uDIfSB SOSAloC NOuulyf 1SFTl-
tory of Arizona.
Filed and recorded at request of NJ.
J. Brown, October 80, 1908, at 9 a m.
Book 5 of Interpretations at pages
342, 343, 344, 345, 346.
Territory of Arizona,
S.
County of Cochise.
/, C. A. Mcdonald, County Recorder
in and for said County, do hereby GER
tify that 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
Goth day of October, A. D. 1908, and
recorded in Book 5 of Interpretations,
at pages 342 to 346 included, and that
the same is full. true and correct
copy of said original and OF the whole
thereof.
Given under my hand and seal of
office this both day OF October, A. D.
1908.
(SEAI) C. A. MCDONALD,
County Treasurer.
By F. A. Hughes,
Deputy Recorder.