Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-05-06
LEGAL NOTICES.
OF INCORPORATION
Of 3. 8. o'ReliIy, Company.

PRESENTS: That, we the undersign.
ed, desiring to form corporation
aer1he laws OF the Territory Of. Arr
iona, do hereby adopt. sign and ac-
knowledge the following Articles OF
Incorporation.
ARTICLE /.
The names of the corporators are
M. ]. Cunningham, ]. L. Boston, b. J.
O'Reilly and L. G. Shattuck. The
name of the corporation Is the B. J.
O'Rielly Company. the principal place
for the transaction of the business is
Bisbee, Cochise County, Territv4y ia
Arizona, but said cooperation shall
have power to establish branch Offices
az such other places within the Ter
ritory OF Arizona, the United States
ana Foreign Countries as the Board
OF Directors In it's discretion may
designate.
ARTICLE u.
The general nature of the bnslnvvs
proposed to be carried on and trans
acted by this corporation Is a Genera
Insurance Agency and Real Estate
Brokerage business, and it shall have
power to act as agent for Fire and
Life Insurance Companies and oliIel
any and all things necessary ana cx-
pedient In the proper exercise of such
power; to handle, transact and con-
summafe all kinds of negotiations re-
lating to the sale and rental "a eai
and personal property as agent for
corporations and private individuals;
AID also as principal to buy, own, sell,
mortgage, hypotheeate, otherwise dis
pose of and deal in any and all kinds
of real estate and personal property;
to contract Indebtedness end for the
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 For the security of Tile
payment of such indebtedness; TO
buy, own, sell, incumber or otherwise
| deal in the stocks of this or u,uei
| corporations, to act as agent, attorney
in fact, executor, administrators, 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 anu ali
things which nay be lawful, neces-
sary, expedient and appropriate to
the full and complete exercise or the
powers above conferred.
ARTICLE III.
The capital stock OF this corpora
| ton is Twenty-Five Thousand $685.
000.00) Dollars divided into Two
Hundred and Fifty (250) Shares
of the Par Value of One Hun
bred (s100.00) Dollars each, said
| stock 30 be fully paid before issuance,
| and worcestershire; said stock shall
be sold for money, property Or oruor
valuable things on the discretion Of
| the Board of Directors.
ARTICLE w.
The time of the commencement Oh
| this corporation shall be the daIe OF
the filing of in the Office Of the Aud
| itor of the Territory of Arizona oha
the life OF said corporation shall tor
inmate at the end Of twenty-five years
from said date.
ARTICLE v.
| The affairs of this corporation shall
be conducted by board of five di-
rectors who shall be elected IN u,n
among the stockholders, on the sec
ond Tuesday of April of each year,
upon which day there shall be the
annual meeting OF stockholders, Gnu
| 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: NJ. J. Cunning
ham. L. c. Shattuck, B. J. O'Reilly
Peter Johnson, J. L. Boston. The ON
GERS of this corporation shall be
President, YicePresident, Secre.aI.
and Treasurer, which last named OF
fees may be filled by one person, and
such other officers as may be deemed
necessary by the Board of Director .
| the officers above named sha'' be
elected Immediately after the annud,
meeting of the stockholders, by the
| Board of Directors from amongst us
members; provided that the Secre-
/ tary and Treasurer must be stock
| holder, but not necessarily a director,
and shall hold Office for Uue
year thereafter and until their SUI
! cessors are elected and qualified, I'M
! til the first election by the Board of
| Directors the following named per-
sons are hereby designated to fill the
said offices:
M. ]. Cunningham. President: L. c.
Shattuck, Vice-President: John F.
! Fitzpatrick, Secretary and Treasurer.
ARTICLE vi.
The highest amount Of indebted
ness to which this corporation shall
at any time subject itself is the sum
of Ten Thousand (s10,000) 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
tais 23rd day of April, AID, 1908.
NJ. ]. CUNNINGHAM, (Seal
j. L. BOSTON, (Seal
B. ]. O'REILLY, (Seai)
L. C. sHATTUCK, (seaD
Territory Of Arizona, County Of Co
chise, IS.
Public in and Tor the County Of Co
chise, Territory of Arizona, on this
| day personally appeared NJ. ]. Gun.
ningham, B. J. OReilly, J. L. Boston,
and L. c. Shattuck, known to me to
be the persons whose names are sub
| scribed to the foregoing instrument
and acknowledged to me that they
executed the same for the purpose
and consideration therein expressed.
Given under my harr and seal OF
! Office this 23rd day Of April, A. D.
1908.
! (SeaD ]. e MORRISON
Notary Public.
My commission expires January 26,
1910.