Bisbee daily review., 1908-11-11

Board of Directors, and the said of fees of Secretary and Treasurer may be combined, with one incumbent of both offices, according to the desire of the said Board of Directors.
 10th. The annual meeting of the stockholders of this corporation shall be held on the first Monday in June porate existence, for the purpose of porat eexistence. for the purpose of electing a Board of Directors. and of attending to such other matters as may be of interest to this corpora- tion. and in all such matters as may come before them a majority vote of the stock of this corporation shall rule and control.
 11th. The highest amount of in. debtedness or liability, direct or con tfnaent, to which yhis corporation shall at any time subject itself, shall be Twenty Thousand Dollars.
 18th. The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatever.
 18th Among the powers of this corporation shall be: To have per. petual succession, to sue and be sued by the corporate name, to have a com mon seal and alter the same at pleas ure. to render the shares of the stock holders of this corporation, or their interests therein, transferable and prescribe the mode of making such transfers. to exempt the private prop. erty of it's members from liability for corporate debts, to make contracts. acquire and transfer property, possess ing the same powers in such respect as private individuals now enjoy, to mortgage all or any part of its prop erty, and create mortgages, bonds, debenture bonds, and other evidence of indebtedness, to establish bylaws for the management of it's affairs, sub ject to the approval of the majority holders of the stock of this corpora tion, and make rules and regulations deemed expedient for the management of the affairs of this corporation not inconsistent with the laws of the United States and of the Territory of Arizona
 14th. This corporation may be dis solved at any time, after commence, ment, and it's affairs closed and set tied. according to the law in such cases made and provided by an af. firmative vote for dissolution thereof of two-thirds of it's capital stock. IN WITNESS WHEREOF, we have hereunto set our hands this the 18th day of October, A. B. 1908.
 s. M. AGUTRRB,
 L. c. GONZALES,
 FRANK J. GRAF. Territory of Arizona,
 County of Cochise,
 Before me, Bruce Perley, a Notary Public, in and for Cochise County, | Territory of Arizona, on this day per sonally appeared Frank J. Graf, s. l NJ. Aguirre and L. C. Gonzales, known to me to be the persons whose names are subscribed to the foregoing instru. ment, and acknowledged to me thnt they executed the same for the pur. pose and consideration therein ex- pressed.
 Given under my hand and seal of office, this 2Sth day of October, A. D. ! 1908 My commission expires April 1 CSEAL.) BRUCE PERLEY, Notary Public, Cochise County, Terri.
 tory of Arizona
 | Filed and recorded at request of M. 1 J. Brown, October 30, 1908, at a. m. Book 5 of Interpretations at pages 342, 343, 344, 345, 346.
 Territory of Arizona, ss.
 County of Cochise.
 I, c. A. Mcdonald, County Recorder in and for said County, do hereby cer' I tify that I have compared the annexed and foregoing copy with the original Articles of Incorporation of the "Syl vanite Gold Development Company !, filed for record in my office on the 3Oth day of October, A. D. 1908, and recorded in Book of Interpretations at pages 342 to 346 included, and that i the same Is a full. true and correct copy of said original and of the whole thereof.
 Given under my hand and seal oi office this 30th day of October, A. D. 1908.
 i (SEAiD c. A. MCDONALD,
 County Treasurer By F. A. Hughes
 Deputy Recorder.