Bisbee daily review., 1909-08-26

untif their successors are elected and qualified.
 The ofnces 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 ofhces may be filled by the Board of Directors.
 The Board of Directory may, from time to time. by resolution appoint such additional Vice-Presidents, ad- ditional Assistant Secretaries and ad- ditiGnal Assistant Treasurers of the corporation as 1t 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 ofice 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- stdent; Richard NJ. Atwater. Jr.. shall be the First vice-President; Frederic 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 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 all thereof: to fill all vacancies occur ing in the Board of Directors from any cause, and to appoint flom 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,
 ARTICLE VII.
 The highest amount of indebted ness or liability to which the corpor- ation may at any time subject itself or be subjected is the sum of Three Million Dollars t$3.000.0oo).
 ARTICLE Will.
 The private property of the stock IfsII ,,f hx. l. .f.,. \. Of them. shall be forever exempt from its debts or obligations and any and all thereof
 undersigned, have hereunto set and affixed our hands and seals, in tripli- cate, this filth day of August. A. D. 1909.
 THOMAS F. COLE, CSeaD JOSEPH 5. COTTON, (SeaD RICHARD NJ ATWATER, Jr., (SeaD
 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. a Notary Public within and for said county of St. Louis and State of Minnesota. on this 11th day of Au- gust, A. D., 1909. personally appeared Thomas F. Cole. Joseph B. Cotton and Richard M. Atwater. Jr., to me known to be the identical persons described. in and whose names are subscribed to the foregoing instru- nnent 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 My commission expires June s, 1916.
 (NotariaI Seal)
 Filed and recorded at request of E. E. Whiteley, August r. 1909, at 9 a. m, Book Interpretations al pages 5s0-5s1-5s2-5s3-5s45s5-5s6
 Territory of Arizona. County of Co chise. ss.
 l, S- A. McDOndiu, county hecOruer in and for the County aforesaid, do hereby certify that I have compared the annexed and foregoing copy with the original Articles of Incorpora- tions of the Sierra Consolidated Mines Company" filed for record in my office on the 17th day of August. A. D. 1909. at 9 a. m., Book 5, Incor- porations at pages 5s0, 5s1. 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, tSeaL) County Recorder.