Bisbee daily review., 1908-02-23
LEGAL NOTICE.

ton, of the general powers conferred
by the laws of the Territory OF Ari.
iona 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, That 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.
o. To purchase, aold, sell, as.
sign, transfer, mortgage, pledge. or
otherwise dispose of, any bonds,
stocks, or other securities or evi-
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
ership.
(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 it's
proper corporate purposes.
v.
The authorized amount of capital
stock of this corporation shall be
Eight Hundred Thousand DoIlars
($S0O,O00.) divided into eight thou
sand $4,000 shares of the par value
of One Hundred Dollars ($100O 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.
The time of the commencement OF
this corporation shall be the date OF
the filing of a certified copy of the
Articles of Incorporation in the office
of the Territorial Auditor of Arizona,
and the termination thereof shall be
twenty-five (25) years thereafter.
VII.
The affairs of this corporation shall
be conducted by a board of five di-
by the incorporators at their first
meeting and thereafter by the stock
holders at each succeeding annual
stockholders 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 luaS
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,
to which this corporation is at any
time subject shall be Five Hundred
Thirty Three Thousand Dollars
(S533,O00)
The private property Of the stock
holders of this corporation shall be
exempt from liability for corporate
debts of any kind whatever.
IN WITNESS WHEREOF, we nave
hereunto set our hands and seals this
31st day of January, 1908.
FORKS D. STEVENS, IL. s.
HARVEY E. CLAY, Bs s.
J. PALMER McvEAN. IL. 81
State of Michigan, County of
Kent. So.
On this 31st day of January, 1905,
before me, notary public in and
for the county and state aforesaid,
residing therein duly commissioned
and sworn, personally appeared For
ris D. Stevens, Harvey e. Clay and
J. Palmer McVean, known to me to
be the persons described in and
whose names are subscribed to the
foregoing instrument, and they ac-
knowledged to me that they executed
the same for the purpose and consid
Grafton therein expressed.
IN WITNESS WHEREOF, / 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. Mich
gan.
My commission expires Jan. r.
1911.
State of Michigan, County of Kent
IS.
/, Ralph A. Mosher, Clerk of the
County of Kent, (and also Clerk oil
the Circuit Court, the same being a
court of record of the aforesaid coun
ty, having by law a seaD do hereby
certify that Katherine E. Shanahan
whose name is subscribed to the at
tached certificate of acknowledgment
proof or affidavit, was at the time ol
taking said acknowledgment, proof
or affidavit, a Notary Public duly
commissioned and sworn and resid