Bisbee daily review., 1909-02-05


 three (3) or not more than seven @ directors who shah be selected each year from the shareholders at the regular annual meeting, which shall be on the last Monday in January of each year They shall hold office for one year until their successors are elected. The Board of Directors shall at present consist of three per sons, which number may be increased at any time by resolution of the Boaro of Directors, and the Board of Direct ors shall also appoint such additional directors until the next annual meet ing of stockholders thereafter. The following snail constitute the Direct ofs pro tenn until their successors are elected and have qualified: William Bracken, Edward Quirk and Fred C.. Hilliard.
 SEVENTH: No person shall be | el gible to hold office or to be a Di- rectcr who is not a shareholder, and | if any Director ceases to be Q share holder he shall cease to be a director thereof Ii @ vacancy in the Board of Directors occurs from this or any ether cause. it shall be filled by the remaining members by elsctioa of auother stoc.tholder to ii: this yaoan. e..
 EIGHTH: The officers of this cor poIat'on shall be a President. Vice President and Secretary ana Treas s.rar. and the Board of Directors may appoint such other officers, agents and employees as they nay deem alvisablc. The President, Yice-President and Secretary and Treasurer snail be memltrs of the Rnarl O. Direct, rs and shall hold office for one year un- | til their snccc sst,Fs az elacTsi and n ,re qualified. bu: all IIn.r fife, rs. ! agents and employees may or may not be members of the Board of Directors. The Board of Directors shall have power to fill any vacancy occurring on the Beard or in any office for the unexpired term of the predecessor in office. until the successor is elected and has qualified.
 NINTH The officers of said cor ppraticl, until their successors are elected and have qualified. shall be William i8aefen, President; Edward Quirk. Vice President: and Fred c. Hiliiard Secretary and Treasurer.
 TENTH: Ths Board of n;rector5 a'r authorized 10 establish 1s :aN. &. and to a;'or and amend sane. an;. 10 mako all rules and regulations dcem- cd expedient and necessary for the management and control of the busi- ness affairs of the corporation, and | for the control of the officers thereof. not inconsistent with these Articles of Incorporation. the laws of the Ter ritory of Arizona, and the laws and constitution of the United States of America. And said Board of Direct CTS are empowered by resolutions f pa~ed by majority of the whole Board. to designate three or more di- {. rectors to constitute an Executive Committee. which committee to the ! extents provided for in the bylaws of the corporation shall have and may execute the powers of the Board of ! Directors in the management of the business and affairs Of the company and shall have power to authorize the ' seal of the corporation To be affixed to all papers which may require t, and said Executive Committee may acs by the written consent of all ol its members. although not formally convened. A -aG ority o. tLa Direct CTS shall cons ,tnte quorum for the tran, action ..f on3 business or afIaiI s of the corDoraticn. The pr 'aye prop erty of tho shareholders and mem bers of this corporation shall be ex- empt from any and all liabilities or corporate debts of the corporation and each and every one of the melil bers and shareholders of the corpora tion present and future. and their pri vate property are hereby exempt from liability for corporate debts of the Icorporation.
 ELEVENTH: These Articles may be amended at any Annual or Special meeting of the shareholders of the corporation by the affirmative vooe oi 1.-two thirds of all the shares then present and voting thereon, provided a fifteen day written notice of the in tended amendment has been given to tho shareholders.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this thirtieth day of January, one thous- and nine hundred and nine.
 WILLIAM BRACKEN, (Seal.) EDWARD QURK, (SeaL) Territory of Arizona,
 lss.
 Cochise County ] Before me. John w. Hogan, a notary public in and for Cochise County ITerritory of Arizona, personally ap lpeared William Bracken and Edward Quirk. known to me to be the per sons whose names are subscribed tC the foregoing instrument and eacf acknowledged to me that they each executed the same for the purposes and consideration therein expressed.
 Given under my hand and ofiicia seal the 30th day of January. 1909. My commission expires November 17th CseaI) JOHN W. HOGAN.
 Notary Public Territory of Arizona. )
 Cochise County
 fl I. c. A. Mcdonald. County Reeordei by certify that I have compared th' foregoing copy with the origiDa Articles of Incorporation of Cana nea Mining & Development Com pany," filed and recorded in my cf fee on the 1st day of February. 1909 in Book Five of Interpretations a pages 456 10 460 inc: and that th' same is full, true and correct cop of such original and of the whole thereof
 Witness my hand and seal of ofhc' this 1st day of February. 1908.
 (Seal) C. A. MCDONALD, County Recorder