Bisbee daily review., 1908-04-28
LEGAL NOTICES.
ARTICLES OF INCORPORATION
of 3. J. o'Rellly, Company.

of B. J. o'RelIly, Company.
 KNOW ALL MEN BY THESE PRESENTS: That, we the undersign' ed, desiring to form a corporation uli- der the laws of the Territory of Ari- zona, do hereby adopt, sign and ac- knowledge the following Articles or Incorporation.
 ARTICLE !.
 The names Of the corp0rators are NJ. J. Cunningham, J. l.. Boston, B. J.. OReilly and l.. c. Shattuck. The name of the corporation is the B. !. O'Rielly Company, the principal place for the transaction of the business is Bisbee, Cochise County, Territu4y Ul Arizona, but said corporation shall have power to establish branch offices at such other places within the Ter ritory of Arizona, the United States ana Foreign Counu1es as the Board os Directors in it's discretion may designate.
 ARTICLE II.
 The general nature of the bns,nvvs 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 otiel companies and individuals and to do any and all things necessary ana rx- 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 ol sai and personal property as agent for and private individuals; and also as principal to buy, own, sell, mortgage, hypothecate, otherwise dis pose of and deal in any and all kinds of real estate and personal property; to contract indebtedness and for the security for the payment of the same, to mortgage, hypothecate and other wise fncumber any property belong ing to said corporation and also Uo 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 otneI to act as agent, attorney in fact, executor, administrator, guar dian, trustee, factor, or broker. rep resent others, either individuaIs va in any and all manners and matters in which an individual could act, and to do any anu an things which may be lawful. neces- sary, expedient aud appropriate to the full and complete exercise Of rhe powers above conferred.
 ARTICLE III.
 The capital stock of this corpora- ton is Twenty-Five Thousand (s25,- 000.00) Dollars divided into Two Thousand Five Hundred (2,500) Shares of the Par Value of One Hun dred (s100.00) Dollars each, said stock to be fully paid before issuance, and non-assessable; said stock shall be sold for money, property or orner valuable things on the discretion of the Board Of Directors.
 ARTICLE V.
 The time of the commencement oi this corporation shall be the date oi the filing of in the office Of the Aud itor of the Territory of Arizona ahu the life of said corporation shall ter. minate 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 h u,ti among the stockholders, on the sec. ond Tuesday of April of each year upon which day there shall be the annual meeting of stockholders, anu said directors shall nold 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, E. J. O'ReiIly, Peter Johnson, J. L. Boston. The orri- cers of this corporation shall be VicePresident, Secre,a., {, and Treasurer, which last named of fices may be filled by one person, and such other officers as may be deemed necessary by the Board of Directors, the officers above named sha. be elected immediately after the annuA. of the stockholders, by the Board of Directors from amongst US members; provided that the Secre- tary and Treasurer must be a stock holder, but not necessarily a director, and shall hold office for vue year thereafter and until their suv cessors are elected and qualified, un- til the first election by the Board of Directors the following named per sons are hereby designated to Till the said offices:
 NJ. J. Cunningham, President; L. c. Shattuck, VicePresident: John l. Secretary and Treasurer.
 ARTICLE VI.
 The highest amount of indebted ness to which this corporation shall 1t any time subject itself is the sum of Ten Thousand (s10,000) Dollars.
 ARTICLE MI.
 The private property of the stock holders shall be exempt from liability for the debts of this corporation.
 In Witness Whereof the parties here into have set their hands and seals .ais 23rd day of April, A. D. 1908.
 N. J. CUNNINGHAM, (SeaI
 J. L. BOSTON, (Seal
 B. J. OREILLY, tSealI
 l.. c. SHATTUCK, (SeaD
 Territory of Arizona, Co1nty of Co chise, ss.
 Before me, J. E. sfor-isol, Notary Public fn and for the County of Co chise, Territory of Arizona. on this Jay personally appeared NJ. J. Gun B. J. OReiIly, J. L. Boston. ,,d ~ cshatt-znlz tznoxrya fO mo fO