Bisbee daily review., 1908-05-02
LEGAL NOTICES.
ARTICLES OF INCORPORATION
of 3. ,. o,RelIIy, company.

of 3. ]. o'Re'IIy, Company.
 KNOW ALL MEN BY THESE PRESENTS: That, We the undersign, ed, desiring to form a corporation uu- der the laws of the Territory of ArE zona, do hereby adopt, sign and ac- knowledge the following Articles d Incorporation.
 ARTICLE |.
 The names of the corpogators are NJ. 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. Terrftuly vI Arizona, but said corporation shah 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 6 Directors in its discretion may designate.
 ARTICLE II.
 The general nature of the business proposed to be carried on and trans acted by this corporation Is Genera
 
 Brokerage business, and it shall have power to act as agent for Fire and Life Insurance Companies and olliei companies and individuals and to do any and all things necessary ana -x- 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 .eslI and personal property as agent for 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 U issue bonds for the security of Jne payment of such indebtedness; to buy, own, sell, incumber or otherwise deal in the stocks of this or utuel corporations, to act as agent, attorney in fact, executor, administrator, guar dian, trustee, factor, or broker, rep resent others, either individuais va corporations in any and all manners and matters in which an individual could act, and to do any anu ai, 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 ($25,- nnn F,-sl snT0 Hundred and Fifty (25Q) Shares dred (s100.00) Dollars each, said stock to be fully paid before issuance, and nonassessable; said stock shall be sold for money, property or other 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 q 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 a board of five d. rectors who shall. be elected nun among the stockholders, on the zee. ond Tuesday of April of each year upon which day there shall be the annual meeting Of stockholders, snu said directors shall aold office for one year thereafter and until their successors are elected and qualified. and until the first annual meeting oi 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 on1 cers of this corporation shall be President, VicePresident, Secre,a. and Treasurer, which last named of fees may be filled by one person, and such other officers IS may be deemed necessary by the Board of Director , the officers above named sha.' be elected immediately after the annuI meeting of the stockholders, by the Board of Directors from amongst LIS 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:
 M. J. 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 ($10,000) Dollars.
 ARTICLE VII.
 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 this 23rd day Of April, A. D. 1898.
 NJ. J. CUNNINGHAM, (SeaI
 J. L. BOSTON, (SeaI
 B. J. OREILLY, (SeaJ
 L. c. SHATTUCK, (SeaD
 Territory of Arizona, Coanty of Co chise, ss.
 Before me, J. E. Morrison, Notary Public in and for the County of Co chise, Territory of Arizona, on this day personally appeared N. J. Gun ningham, B. J. OReiily, J, L. Boston, and L. c. Shattuck. known b me to be the persons whose names are sub scribed to the foregoing instrument and acknowledged to ne that they executed the same for the purpose and consideration therein expressed. Given under my hand and seal of