Bisbee daily review., 1909-02-07

 ors pro tenn until their successors are elected and have qualified: William Bracken. Edward Quirk and Fred c. Hilliard.
 SEVENTH: No person shall be el 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 stockholdeT tO liE this yacaa- cy.
 EIGHTH: The officers of this cor poraf'on shall be a President. Vice President and Secretary and Treas urer. and the Board of Directors may appoint such other officers, agents and employees as they rlay deem advisable. The President VicePresident and Secretary ana Treasurer snail be lpeml.trs of tho Roard O. Dirocti rs and shall hold office for one year un- Fl their succe sscrs a:S elected and have qualified. bu. al ,thar fife, rs. 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 unexpired term of the predecessor in office. until the successor is elected and has qualified.
 NINTH: The officers of said cor pcraIion. until treir successors are elected and have qualified. shall be Niliiam Bsofen. President; Edward Quirk, Vice President; and Fred C. IiilIiard Secretary and Treasurer.
 TENTH: The Board cf Directors aye authorized to establish q .aA. 8. and 70 a.'eT and amend same. ana to 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 Q 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 affixed to all papers which may require t, and said Executive Committee nay ac; by the written consent of all oi it's members. although not formally convened. A -aa ority o. tLa Direct CTS shall constitute 8 quorum for the trans action ri ah. business or afraiIs of the corporaticn. Tae pr iaIe 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 mem 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 be amended at. any Annual or Special meeting of the shareholders of the corporation by the affirmative vote oi 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, tSeal.) EDWARD QUIRK, (Seal) Territory of Arizona, )ss.
 Cochise County
 Before me. John W. Hogan. a notar5 public In and for Cochlse County Territory of Arizona, personally ap peared William Bracken and Edwart Qeirk, known to me to be tae per sons whose names are subscribed tC the foregoing instrument and eacf acknowledged to me that they eacf executed the same for the purposes and consideration therein expressed.
 Given under my hand and Officia seal the 30th day of January, 1909. NJ, RECONNAISSANCE NApAtS -NtNtthDtA AsNA 1910.
 | (Seal.) JOHN W. HOGAN.
 Notary Public Territory of Arizona,
 )ss.
 Cochise County
 I. C. A. Mcdonald. County Recorde in and for said Cochise county, here by certify that l have compared tn foregoing copy with the origina Articles of Incorporation of Cana rea Mining & Development Com pany," filed and recorded in my of flee on the 1st day of February. 190S in Book Five of Interpretations a pages 456 to 460 inc; and that tn same Is a full. true and correct cop of such original and of the whoi thereof
 ! Witness my hand and seal of offie this 1st day of February, 1908. 1 (Seal) c. A. MCDONALD,
 County Recorder