Bisbee daily review., 1908-05-01
LEGAL NOTICES.
ARTICLES OF INCORPORATION
Of 5. ,. o,RellIy, company

of 3. J. o'ReIliy, Company.
 KNOW ALL MEN BY THESE PRESENTS: That, we the undersign- ed, desiring to form corporation un- der the laws of the Territory of Ari- zona, do hereby adopt, sign and ac- knowledge the following Articles 0 Incorporation.
 ARTICLE l.
 The names of the corporators are Nj. J. Cunningham, J. T.. Boston, B. J. OReilly and l.. c. Shattnck. 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, Territay 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 ana Foreign Countries as the Board d Directors in it's discretion may designate.
 ARTICLE II.
 The general nature cf the busnvvs proposed to be carried on and trans acted by this corporation Is a Genera Insurance Agency and Real Estate Brokerage business, and it shall have power to act as agent for Fire and Life Insurance Companies and olifea and individuals and to do any and all things necessary ana ex- 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 uI es.i 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 mcumber any property belong ing to said corporation and also uo issue bonds Tor the security of une of such indebtedness; to buy, own, sell, incumber or otherwise deai in the stocks of this Or ulirei corporations, to act as agent, attorney in fact, executor, administrator, guar dian, trustee, factor, or broker, rep resent others, either individua,s U, corporations in any and all manners and matters in which an individual could act, and to do any anu si, 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 tion is Twenty-Five Thousand ($25,- O00.00) Dollars divided into Two Hundred and Fifty (250) 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 W.
 The time of the commencement oi this corporation shall be the date of the filing of in the office Of the Aud itor of the Territory of Arizona anu the life q said corporation shall ter minate at tae 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 mum among the stockholders, on the rec ond Tuesday of April of each year, upon which day there shall be the annual meeting oS stockholders, anu said directors shall hold 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. Shattuek, E. J. O'Reilly, Peter Johnson, J. l.. Boston. The oui- cers of this corporation saall be President, Vice-President, Secrera,, {, and Treasurer, which last named of fees may be filled by one person, and such other officers as may ba deemed necessary by the Board of Directors {, the officers above named sha. be elected immediately after the annud, meeting of the stockholders, by the Board of Directors from amongst rrs members; provided that the Secre- tary and Treasurer must be a stock holder, but not necessarily a director,
 
 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. Secretary and Treasurer.
 ARTICLE VI.
 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, (Seal
 J. L. BOSTON, (Seal
 B. J. OREILLY, (SeaaJ
 L. c. SHATTUCK, (Seai)
 Territory of Arizona, CoaEty of Go chise, ss.
 Before me, J. E. Morrison, a Notary Public in and for the County of Co chise, Territory Of Arizona, sn this day personally appeared N. J Gun B J. O'Reil1y, J. l. Bosson. and L. c. Shattuck, known 10 me to be the persons whose names are sub scrfbed to the foregoing instrument and anhnnxUIadped +0 mo that they