Bisbee daily review., 1908-05-03
LEGAL NOTICES.
ARTICLES OF INCORPORATION

of B. J. o'ReiIly, Company.
 KNOW ALL MEN BY THESE PRESENTS: That, we the undersign- ed, desiring to form a corporation un- der the laws of the Territory of Ari- zona, do hereby adopt, sign and ac- knowledge the following Articles ot Incorporation.
 ARTICLE l.
 The names of the corporators are M. J. Cunningham, J. l.. Boston, B. J. O'Reilly and L. c. 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, Territo,y vI Arizona, but said corporation shall have power to establish branch offices at such other places within the Ter ritory of Arizona, the United States and Foreign Countries as the Board ot Directors in it's discretion may designate.
 ARTICLE II.
 The general nature of the busIucs, proposed to be carried on and trans acted by this corporation is a GeneraI Insurance Agency and Real Estate Brokerage business, and it shall have power to act as agent for Fire and Life Insurance Companies. and oLLie1 companies and individuals and to dc any and all things necessary and cx 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 oi ed nd al Cor corporations 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 incumber any property belong. ing to said corporation and also tt issue bonds Tor the security of Jne payment of such indebtedness; to buy, own, sell, incumber or otherwise deal in the stocks Of this or otueI corporations, to act as agent, attorney in fact, executor, administrator, guar dian, trustee, factor, or broker. rep resent others, either individuale up corporations in any and all manners and matters in which an individual could act, and to do any ana ali things which may be lawful, neces- sary, expedient and appropriate to the full and complete exercise Of the powers above conferred.
 ARTICLE Ill.
 The capital stock Of this corpora tion is Twenty-Five Thousand ($25,- 0OO.O0) Dollars divided into Two Hundred and Fifty (250) Shares of the Par Value of One Hun ared ($100.00) Dollars each, said stock to be fully paid before issuamve, and non-assessable; said stock shall be sold for money, property or ormer valuable things on the discretion of the Board of Directors.
 ARTICLE W.
 The time of the commencement ol this corporation shall be the date Of the filing of in the office Of the Aud itor Of the Territory of Arizona ahu the life d said corporation shall ter at the end of twenty-five years from said date.
 ARTICLE V.
 The affairs of this corporation shall be conducted by a board of five di- rectors who shall be elected nVIn 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 aold office for one year thereafter and until their successors are elected and qualified, 1 and until the first annual meeting of the stockholders of the following l named persons shall act are hereby l as the directors of this corporation, to-wit: M. J. Cunning ham. L. c. Shattuck, B. J. O'Reilly, i Peter Johnson, J. [. Boston. The eni- | cers of this corporation shall be President, Vice-President, Secretary ] and Treasurer, which last named of 1 fees 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, | meeting of the stockholders, by the | Board of Directors from amongst rs ! members: provided that the Secre- ! .ary and Treasurer must be a stock , holder, but not necessarily a director, md shall hold office for vne year thereafter and until their sue i eessors are elected and qualified, un- 1 til the first election by the Board of Directors the following named per sons are hereby designated to I'll the said offices:
 M. J. Cunningham. President; L. c. 5hattuck, vice-President; John r. Secretary and Treassrex.
 ARTICLE VI.
 The highest amount sf indebted aess to which Iais corporation sAali