Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-03-03
LEGAL NOTICE.
ARTICLES OF INCORPORATION

d.
adopt sign and acknowledge the FOL,
lowing as the articles of incorporation
Of such corporations;
ARTICLE I.
The names of the incoTporators OF
| this corporation are: l.. w. Powell,
Jesse Yoakum, w. B. Gohring. F. E.
Shine, H,sA. Schwartz, George E. Bux-
ton, F. r. Harrington, Roger T. Pei
ton and J. T. Hood.
The name OF the corporation is
Warren District Country Club.
The principal place for the transac-
ton of the business OF the corpora
ton is Bisbec, Arizona, but the Board
Of Directors shall have power to es-
tablish branch offices at such other
places as they deem proper.
ARTICLE n.
This corporation is OF a social ma
ture and is organized for the purpose
oE promoting outdoor and indoor
sports and athletic amusements and
for the development of social inter-
course among its members The gen.
eral nature OF the business to be
transacted by this corporation is as
follows, to-wit: To own, lease, or
otherwise acquire real estate and all
kinds OF personal property, AID TO
sell, rent, mortgage, lease or other
wise dispose of the same; to pure
chase, own and construct buildings,
club houses and other places of
amusement, and to sell, lease, mort
gage, maintain and operate the same !;
to construct, operate and maintain
golf links, bowling alleys, tennis
courts, swimming pools and such eth
er things as may be used for the
amusement of the members or FOR
their athletic advancement: to own.
maintain and carry on restaurants
and buFfets; to borrow money, give
notes or bonds therefor, and to Sc
cure the same by mortgage upon any
of the property of this corporation;
to purchase. own, sell, and hypothe-
cate the stock OF this corporation as
well as the stock, notes and bonds of
other corporations, and to do all
things that may be proper and nee
e5sary to carry out the purposes and
objects aforesaid
ARTICLE III.
The amount Of capital stock OF this
corporation shall Re Twenty-Five
Thousand Dollars, divided into five
hundred shares of took OF the par
value OF fifty dollars eaca, and said
stock shall be fully paid before is
suance and worcestershire. All stock
must be paid for in cash.
ARTICLE ~.
The time OF the commencement of
this corporation shall be the date
upon which these articles are filed in
the ONCE of the Territorial Auditor in
Phoenix, Arizona, and the life OF said
corporation shall terminate twenty
five years thereafter.
ARTICLE ".
The management OF the AFFAIRS OF
this corporation shall be vested in q
Board OF Nine Directors. who shall be
elected at the regular annual meeting
OF the stockholders, which shall be held
on the second Tuesday of January OF
each year, and they shall hold Office
for one year from and after their
election. and until their successors
shall be elected and qualified The
officers of the corporation shall be a
President, Vice-President, Secretary
and Treasurer, who shall be elecJeo
By the Directors from among their
own number, Immediately after each
annual meeting, and shall take office
Immediately after their election. The
first Board of Directors were elected
ct meeting OF the subscribers TO tie
capital stock of this corporation, held
on the 18th day Of January, 1908. at
the Copper Queen Hotel, IN the City
Of Bisbee. Arizona, as shown by the
affidavit OF the Chairman and Secre-
tary of said meeting made in Hccoru-
aucc with the provisions of Para
graph $50 OF the Revised Statutes of
Arizona, 1901, which affidavit is here
to attached, marked Exhibit A,
and made a part hereof, the persons
so elected as such first Board OF Di-
rectors being as follows, to-wit: L.
W. Powell, Jesse Yoakum, w. p. Cob
ring. T. E. Shine, H A. Sscwartz,
George z. Buxton, F. R. Harrington,
Roger T. Pelton, and J. 7. Hood.
which said Directors are to hold Of
flee until the first annual meeting OF
the stockholders. and until their sue
cessors are elected and qualified.
Until the first annual meeting OF
the stockholders. the following named
persons are hereby designated as the
officers OF said corporation. to-wit:
T. w. Powell, President: George n
Buxton. ice-President; Jesse Yoa-
KUN, Secretary; and n. A. Schwartz,
Treasures.
Other Offices may be created by the
said Board of Directors. in its discre-
ton. and shall be filled by appoint
nent by the Board. which may fur
Their employ such persons in the in
terest OF said corporation rs it may
deem proper.
ARTICLE VI.
The Board OF Directors shall have
the power to make. alter and amend
Rv-I avg fnr tho aoHarnnent Of fha