Bisbee daily review., 1909-09-10
PAGE SEVEN.
SECOND CLASS.

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 The directors of the second cla shall be Louis D. Ricketts and Jam III. Kirk, both of Cananea. Sonoi Mexico, and G. Ashley Tomlinso of Duluth, Minnesota, who shall holo office until the annual meeting of inc stockholders in August, 1911, as pro vided for by this Article.
 THIRD CLASS.
 The directors of the third class shall be Thomas F. Cole. Joseph R. lotion and Richard M. Atwater. Jr..
 of Duluth, Minnesota, who shali hold office until the annual meeting or the stockholders in August, 1912 as provided for by this Article. The nrst annual meeting of the stockholders of the corporation shall be held at its general office in Duluth. Minnesota, on Tuesday, the Ieth day of ] August, 1910, at the hour of twelve o'clock noon. or at such other ofice or place as the Board of Directors may by resolution designate.
 Thereafter, the annual meeting of the stockholders of the corporation shall be held on the third Tuesday a1ter the first Monday in August in each year, at twelve o'clock noon. at Its general office in Duluth. Minne- sota, or at such other office or place as the Board of Directors may by resolution designate.
 The Board of Directors shall hold It's first meeting for the year immedf- ately after the election of directors at said annual meeting or at any ad- Journment thereof. At said meeting the Board of Directors shall cleo rom It's own number Presideu and a First e-President, and shal also elect a Secretary, an Assistau secretary, Treasurer. an Assistau treasurer, and an Auditor, who need not be members of the Board of Di- rectors, all of whom shall constitute the officers of the corporation and shall hold office for one year and until their successors are elected and 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 in any of the said offices may be filled by the Board of Directors.
 The Board of Directors may. from tlme to time, by resolution appoint such additional Vice-Presidents, ad- ditional Assistant Secretaries and ad- diuonal 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 ar 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 fro1 time to time by resolution prescrib
 Joseph B. Cotton shall be the Pr sident; Richard M Atwater, Jr.. sba ne the First President; Fredeu R. Kennedy shall be the Secretary Edward J. 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- nDal meeting of the corporation in August, 1910, as provided for by this Article, and until their successors are elected and qualified.
 ARTICLE VI.
 The BoarG of Directors of the cor poTation shall have power to make, adopt, amend, repeal and rescind the Bylaws of the corporation or any or all thereof; to fill all vacancies occur Ing in the Board of Directors from any cause, and to apDoint f,on1 fba membership of the Board an Exc cutiye Committee of not exceeding three persons and to vest said com mittee with all the rights and mowers granted to the Board of Directors by these Articles of Incorporation and the statutes in such case made and provided.
 ARTICLE VII.
 The highest amount of ipdebted- ness or liability to which the corpor- atlon may at any time subject itself or be subjected is the sum of Three Million Dollars (S3, 1000 ,0O0).
 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 tripli- cate. this 11th day of August, A. D. 1909.
 THOMAS F. COLE, (sean JOSEPH E. COTTON, (Sean M. ATWATER. IT,. (SeaD
 Signed, sealed and delivered in