Bisbee daily review., 1909-02-09

ors pro tenn until their successors are elected and have qualified: William Bracken, Edward Quirk and Fred c. Hilliard.
 SEVENTH: No person shall be ell gible to hold office or to be a Di- rector who is not a shareholder. and if any Director ceases to be a share holder he shall cease to be a director thereof. If a vacancy in the Board of Directors occurs from this or any other cause, it shall be filled by the remaining members by election of another stockholder to lih this yacan- cy.
 EIGHTH: The officers of this cor poration shall be a President. Vice President and Secretary and Treas arsr. and the Board of Directors may appoint such other officers. agents and employees as they may deem advisable. The President, VicePresident and Secretary and Treasurer snail be peml.trs of the Poard O. Directs rs and shall hold office for one year un- t!l thsir succe sstrs ass elseIei and hsre qualified. bui al ,t1"r tic, Fs. 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 Board or in any office for the uuexpfred term of the predecessor in office, until the successor is elected and has qualified.
 NINTH. The officers of said cor poratiou. until their successors are elected and have qualified, shall be Vilii am AsCFen, President: Edward Quirk, Vice President; and Fred c. Iiilliard Secretary and Treasurer.
 TENTH: The Board of Directors a'c authorized Io establish )s .aN 8, and 70 a;'er and amend same. ant 10 make all rules and regulations deem ed 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 ors are empowered by resolutions passed by a 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 affixeo to all papers which may require #, and said Executive Committee may ac: by the written consent of all ol its members, although not formally convened. A -ef ority os tLo Direct CTS shall constitute a quorum for the tran. action '.i ahS business or affairs of the corporaticn. The pr 'age prop erty of the 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 meln- 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 , corporation.
 ELEVENTH: These Articles may be amended at any Annual or Special meeting of the shareholders of the corporation by the affirmative vote of two thirds of all the shares then present and voting thereon, provided fifteen day written notice of the in- tended amendment has been given to the 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 QUIRK, (SeaO Territory of Arizona,
 lss.
 Cochise County Before me. John W. Hogan, notary public in and for Cochise County, Territory of Arizona, personally ap- peared William Bracken and Edward Quirk. known to me to be the per sons whose names are subscribed to the foregoing instrument and each acknowledged to me that they each executed the same for the purposes and consideration therein expressed Given under my hand and official seal the 30th day of January, 1909. My commission expires November 17tn, 1910.
 l (Seall JOHN ". HOGAN, Notary Public. Territory Of Arizona, )ss.
 Cochise County
 I. c. A. Mcdonald, County Recorder in and for said Cochise county, here by certify that I have compared the foregoing copy with the original Articles of Incorporation of Cana nea Mining & Development Com pany," filed and recorded in my of fee on the 1st day of February, 1909 in Book Five of Interpretations al pages 456 to 460 inc; and that tho same is a full. true and correct copy of such original and of tae whole thereof.
 Witness my hand and seal of office this 1st day of February, 1908. i (Seal) C. A. MCDONALD.
 County Recorder