Bisbee daily review., 1909-08-13
seE pY REew sssEE ARIZONA FRIDAY MoRNMe AUGUST 1a 1soe

ton. the judgment of the Board of D. rectors as to the value Of the proper ty purchased, services. stocks and oth- CT things of value shall be conclusive and final.
 ARTICLE w.
 The TIME of the commencement Of this corporation shall be the date of the filing of . certified copy of these articles in the office of the Territo- rial Auditor at Phoenix. Arizona. U. S. A., and the termination thereof shall be twenty-five years thereafter
 ARTICLE V.
 The AFFAIRS of this corporation shall be conducted by a Board Of Five Directors, and the following named persons shall constitute the Board of Directors until the first Monday in May, 1910, and until their successors are elected and qualified. to-wft: George E. Buxton, F. L. Harrington. A. F. Gressler. R. l.. Hogue and J. E. Morrison. The first annual meeting of the stockholders shall be held on the first Monday of May, 1910. and the annual meeting of the stockholders shall be held on the first Monday of May of each year following. at which meetings the Board of Directors shall be elected from among the stockhold- CTS, and the members of said Board of Directors shall hold office for the term of one year and until their sue cessors are elected and qualified. The officers of this corporation shall be a President, Vice-President, Secretary and Treasurer and such other officers and agents as the Board of Directors may, by resolution. authorize or ap- point; the officers herein named must all be directors and shall be elected by the Board of Directors immediately after the annual meetings of the stock holders, for the term of one year and until their successors are elected and qualified; until the first annual meet ing of the stockholders and until their successors are elected and qualified, the following named persons are here by designated and appointed the off, cers Of this corporation. to-wit:
 F. l.. Harrington, President.
 George E. Buxton. Vice-President A. F. Gressier, Secretary.
 J. E. Morrison, Treasurer.
 ARTICLE VI.
 The HIGHEST AMOUNT OF IN DEBTEDNESS or liability to which this corporation can. at any time, sub ject itself is the sum of one million, five hundred thousand dollars ($1,- 500, ,000.00).
 ARTICLE VII.
 The PRIVATE PROPERTY of the stockholders of this corporation is and shall be exempt from liability of any kind. for corporate debts.
 IN WITNESS WHEREOF. we have hereunte set our hands this 2nd day of August. A. D. 1909.
 A. F. GREssLER.
 J. E. MORRISON.
 Territory of Arizona, County of Co- chise, ss.
 BEFORE NE, T. A. HUGHES, No tary Public in and for the County of Cochise, Territory of Arizona, on this day personally appeared A. F. Sress- Ter and J. E. Morrison, known tn me to be the persons whose names gre subscribed to the foregoing instru- ment, and acknowledged to me that they executed the same for the pur- poses and consideration therein ex- pressed
 GIVEN UNDER MY HAND and seal of office this end day of August. 1909.
 My commission expires March 5, 1911.
 T. A. HUGHES,
 Notary Public. Territory of Arizona, County of Co chise, ss.
 I, c. A. Mcdonald, County Record CT in and for the County of Cochise Territory of Arizona, do hereby cerd fy that the within instrument was filed for record at o'clock p. m., on the 5th day of August, A. D: 1909, and duly recorded in Book No. of Incorpora , tions Records of Cochise County, Ari zcna, at pages 57S-5S0. Witness my hand and official seal the day and year first above written. c. A. MCDONALD. County Recorder