Bisbee daily review., 1909-08-31

until their successors are elected and 1, qualified.
 The offices of Secretary and Treas urer. or of Assistant Secretary and Assistant Treasurer. or of Assistant | Secretary, Assistant Treasurer and Auditor. may be held by the same person.
 Any vacancies fin any of the said offices may be filled by the Board of Directors.
 The Board of Directors may. from time to time, by resolution appoint such additional Vice-Presidents, ad- ditional Assistant Secretaries and ad- ditionai Assistant Treasurers of the corporation as it may deem advisable, prescribe their duties and fix their compensation. and all such appointed officers shall be subject to removal at any time by the Board of Directors All other officers, agents. attorneys and factors of the corporation shall be chosen and appointed in such manner, and shall hold office for such terms and upon such conditions, as the Board of Directors may from time to time by resolution prescribe. Joseph B. Cotton shall be the Pre- sident; Richard NJ. Atwater, Jr.. shall be the First Vice-President; Frederic R. Kennedy shall be the Secretary: Edward ]. Nancy shall be the Treas urer; and Henry B. Paul. shall be the Assistant Secretary, the Assistant Treasurer and the Auditor of the corporation until the first election of officers by the Board of Directors immediately following the first an nual meeting of the corporation in August, 1910, as provided for by this Article, and until their successors are elected and qualified. ARTICLE VI.
 The Board of Directors of the cor poration shall have power to make, adopt, amend, repeal and rescind the Bylaws of the corporation or any or ali thereof; to fill all vacancies occur ing in the Board of Directors from any cause, and to appoint nom the membership of the Board an Exc cutive Committee of not exceeding three persons and to vest said com mittee with all the rights and powers granted to the Board Of Directors by these Articles of Incorporation and the statutes in such case made and provided.
 RH ttCI6 VII.
 The highest amount of indebted ness or liability to which the corpor- alton may at any time subject itself or be subjected is the sum of Three Million Dollars ($3,000,000).
 ARTICLE VIII.
 The private property of the stock holders of the corporation, and each Of them, shall be forever exempt from its debts or obligations and any and all thereof.
 IN WITNESS WHEREOF, We, the undersigned, have hereunto set and affixed our hands and seals, in tripii- cate, this 11th day of August, 4. D. 1909.
 THOMAS F. COLE, (SeaD JOSEPH E. COTTON, (SeaD RICHARD NJ. ATWATER. IT,. CSeaD
 Signed, sealed and delivered in presence of:
 GEORGE H. TAYLOR,
 JOHN W. NEUKOM.
 State of Minnesota, County of St Louis, ss.
 Before me. JOHN w. NEUKOM. la Notary Public within and for said county of St. Louis and State of Minnesota, on this I1th day of Au- gust. A. D., 1909, personally appeared Thomas F. Cole. Joseph B. Cotton ard Richard NJ Atwater. Jr.. to me known to be the identical persons described in and whose names are subscribed to the foregoing instru- ment and Articles of incorporation, and they acknowledged to me that they signed and executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office, this 11th day of August, A. D. 1909.
 JOHN W. NEUKOM,
 Notary Public,
 St. Louis County, Minnesota. Ny commission expires June s, 1916
 (Notarial Seal) Filed and recorded at request of E. E. Whiteley, August IT, 1909, at g a. m., Book Interpretations at pages 5s0-5S1-5s2-5ss-5s+5s5-5s6.
 Territory of Arizona, County of Co chise. ss.
 I. c. A. Mcdonald. County Recorder in and for the County aforesaid. do hereby certify that I have compared the annexed and foregoing copy with the original Articles of Incorpora- tton of the Sierra Consolidated Mines Company filed for record in my offlce on the 17th day of August, A. D. 1909, at g a. m., Book 5. Incor- porations at pages 5s0, 15s1. 5s2, 5s3, 5s4, 5s5. and 5s6, and that the same is a full, true and correct copy of said original and of the whole there of. Given under my hand and seal of office this 17th day of August, A. D., 1909.
 C. A. MCDONALD, (Seal) County Recorder.