Bisbee daily review., 1909-08-27

tlN6, Au6. Z7, ISU9. until their successors are elected and qualified.
 The ofIices 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 time to time. by resolution appoint such additional Vice-Presidents. ad- ditional Assistant Secretaries and ad- ditional 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 office for such terms and upon such conditions, as the Board of Directors may from lO tiuit DS TtSofutAOu PICSCftUc Joseph B. Cotton shall be the Pre- sideRt 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. Paull 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 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.
 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, ,000). | ARTICLE vII. | 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 ant affixed our hands and seals, in tripli cate, this 11th day of August, A. D 1909.
 THOMAS F. COLE, (Seall JOSEPH B. COTTON. Seal RICHARD NJ ATWATER, IT.. (Seall
 Signed. sealed and delivered fl presence of:
 GEORGE H. TAYLOR,
 JOHN w. NEUKOM.
 State of Minnesota, County of St Louis, ss.
 Before me. JOHN ". NEUKOM @ Notary Public within and for sait county of St. Louis and State oi Minnesota, on this 11th day of Au gust. A. D., 1909. personally appeared | Thomas F. Cole. Joseph B. Cotton and Richard NJ. Atwater, Jr, to me known to be the identical persons described in and whose names art subscribed to the foregoing instru msnt 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 o office, this 11th day of August, A. D 1909.
 l JOHN W. NEUKoM. Notary Public, | St. Louis County. Minnesota
 My commission expires June s 1916.
 (Notarial Seal)
 Filed and recorded at request O E. E. Whiteley, August IT. 1909. al i9 a. m., Book 5 Interpretations q pages 5sO-5sI-5s2-5S3-5S+5s5-5ss. ! Territory of Arizona. County of Co chise. ss.
 I I. c. A. Mcdonald. County Recorde in and for the County aforesaid, dt hereby certify that I have compared the annexed and foregoing copy witi the original Articles of Incorpora ton of the Sierra Consolidated Mines Company" filed for record fl my office on the 17th day of August A. D. 1909, at a. m., Book 5, Incor porations at pages 5SO, 5Sl. 5S2, 5S3 5s4. 5s5. and 5s6, and that the sam, Is a full, true and correct copy o said original and of the whole there of
 Given under my hand and seal O office this i7th day of August, A. D 1909.
 c. A. MCDONALD, lSeaI.) County Recorder