Bisbee daily review., 1909-02-06

| luieH toJ or Aot HnOIc tuhu seven AfJ directors who shail 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 D rector8 shall at present consist of three per sons, which number may be increase d at any t.me by resolution of the Boaro of Directors, and the Board of Direct ors shall also appoint such addit Onal directors until the next annual meet ing of stockholders thereafter. The l following saall constitute the Direct ors pro tenn until their successors ars elected and have qualified: William Braeken. Edward Quirk and Fred c. ! Hilliard.
 1 SEVENTH: No person shall bs | el gible to hold office or to be a Dl rector who Is not a shareholder, and ! if any Director ceases to be share i holder he shall cease to be director thereof. If a vacancy in the Board Of | Directors occurs from this or any other cause, it shall be filled by the lremaining members by election of another stoexholdeF "a il; this vacaa os.
 EIGHTH: The officers of this cor noration shall be a President Vice | President and Secretary and Treas uraT, and the Board of Directors may appoint such other officers, agents ano | employes as they nly deem adgisablc Tho President, VicePresldent and Secretary and Treasurer shall be meml.trs of the }oard os Direct, r. and shall hold office for one year un- 1 II tlrir suCce ss,.rS az elected and htrs qualified. bu; nj ltn.'r ffic, r. 1 agents and employees may or may not i be members of the Board of Director | The Board Of Directors shall have power to fill any vacancy occurring on the Board or in any office for the unexpired term of the predecessor in office. until the successor is elected and has qualified.
 NINTi'. The officers of said cor pCraJiol. until tteir successors ere elected alid have qualified. shall be Viii nm B.acfcE. President; Edward {, Quirk, Vice President; and Fred c li,llard Secretary and Treasurer. i TENTH: TAe Board CT r.rector lac autamized to establish '; .al- g, t make all rules and regulations deem ] ed expcdient and necessary for the management and control of the busi- tRess affairs of the corporation, and 1 fer 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 | .F CTS are empowered by resolutions passed by majority of the whole lBoard. to designate three or more di- frectors to constitute an Executive l Committee, which committee to the extents provided for in the bylaws of the coF6oration shall have and may execute the powers of tho Board or Directors in tho management of the business and affairs of the company and shall have power 10 authorize the seal of the corporation 10 be afiiXe1 to all papers which may require t. and said Executive Committee may ac. by the written consent of i'll ol its members. although not formally convened. i -cG oTity J. tf-9 Direct CTS shall cons ute Q qeoTum for the tran. action '.i pIi9 business or affairs of the coTUoTaticn. Tae pr are prop ierty of the shareholders and mem bers of this corporation shall be eX' empt rom any and all liabilities or corporate debts of the corporation and each and every one of the mein
 bers and shareholders of the corpora
 ton present and future, and their pri
 vate property are hereby exempt from liability for corporate debts of the , corporation.
 ELEVENTH: These Articles may
 Do amended at any Annual or Special meeting of tho shareholders of the
 corporation by the affirmative vote oi
 two thirds of all the shares then present and voting thereon, provided Ia 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, tSeal)
 EDWARD QUIRK, (SeaL)
 Territory of Arizona,
 )ss i Cochiso County
 Before me. John W. Hogan, a notarl 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 t( the foregoing instrument and eacl ! acknowledged to me that they eaci executed the same for the purpose! al land consideration therein expressed. . Given under my hand and oiiicia
 seal the 30th day of January. l9O9. M.
 commission expires November 17th i 1910.
 CseaI) JOHN ". HOGAN.
 Notary Public , Territory Of Arizona,
 )ss. . Ccehise County , I. C. \. Mcdonald, County Recurde , in and for said Cochise county. here ! | by certify that l have compared tn f foregoing copy with the origina . Articles of Incorporation of Cana
 nea Mining & Development Com .pany." filed and recorded in my oi . ! in Book Five of Interpretations a ! pages 456 to 460 inc; and that tn 2 same is a full, true and correct cop ' ,of such original and of the who'll !. thereof.
 Witness my hand and seal of oflc { this 1st day of February. 1908. s CSeal) c. A. MCDONALD, Q County Recorder 7 Why pay more when you can ge'