Bisbee daily review., 1909-02-04

' ItCApfS, cOuSlStluS OI not lehS tltfsli three (s) or not more than seven CD directors who shall 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 Directors shall at present consist of three per sons. which number may be increased | at any time by resolution of the Boaro l Of Directors, and the Board of Direct CTS shall also appoint such additional directors until the next annual meet | ing of stockholders thereafter. The ! following shall constitute the Direct ors pro tenn until their successors are elected and have qualified: William Bracken, Edward Quirk and Fred c. I 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 I holder he shall cease to be a director l thereof. If a vacancy in the Board of | Directors occurs from this or any | other cause. t shall be filled by the | lremaiaing members by election of | another stockholde. to iiL this yaca;,- e.
 EIGHTH: The officers or this cor polat'on shall be President Vice i President and Secretary and Treas .sreT, and the Board of Directors may i appoint such other officers, agents and | eaployes as they may deem advisable. i The President, Nice-PTesident and 2 Fav- sTsss. hrs meniltrs of fha Roarl O. Directt rs and shall hold office for one year un- l Hl their succe sS,,r,s az elected ard ht-c qualified. bu; al itnar fife, rs agents and employees may or may not be members Of the Board of Directors. The Board of Directors shah have power to fill any vacancy occurring on the Board or in any office for the lunexpired term Of the predecessor in office, until the successor Is elected and has qualified.
 1 NINTH. The officers of said cor poratioIi. until their successors are elected and have qualified. shall be .Fiiiiapi rnsCFen, President; Edward IQairk, Vice President; and Fred C.. fiilliard Secretary and Treasurer. | TENTH: The Board of Ifreetor a'e authorized to establish 2, .al.s. and Q ai' CT and amend same. ant. 10 make all rules and regulations deem ed expedient and necessary for the management and control of the busi- lness affairs of tho 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 arc empowered by resolutions passed by majority of the whole iBOard. to designate three or more di- rectors to constitute an Executive Committed, which committee to the extents provided for in the bylaws of the corporation shall have and may lexecGtc the powers of the Board Of i 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, land said Executive Committee may acs by the written consent of ali ol Tits members, although not formally convened. \ .c1 ority o. ti9 Direct ! HI CBAAs- ute q s4ECA tAtli tOA lAiN tran, action ri aL! business 0r affairs of the corDoraticn. T1e pr .atc prop erty of the shareholders and mem bers of this corporation shall be ex empt from any and all liabilities ol corporate debts of the corporation
 and each and every one of the meln bers and shareholders Of the corpora
 tion present and future, and their prl yate property are hereby exempt iron liability for corporate debts of tho
 corporation.
 ELEVENTH: These Articles may
 be amended at any Annual or Specia
 meeting of the shareholders of the
 corporation by the affirmative vote 0l two thirds Of all the shares then
 present and voting thereon, provided
 a fifteen day written notice of Inc in
 tended amendment has been given tC tho shareholders.
 IN WITNESS WHEREOF, we have
 hereunto set our hands and seals taii thirtieth day of January, one thous and nine hundred and nine.
 WILLIAM BRACKEN. Seal
 EDWARD QUIRK, (SeaL, Territory of Arizona.
 lss. Cochise County
 B. Before me. John w. Hogan, a nOtar! : public in and for Cochise County Territory of Arizona, personally ap peared William Brackea and EdTari Quirk. known to me to be the per sons whose names are subscribed t' , the foregoing instrument and eacl
 acknowledged to me that they eacf ieNeCuted the same for me pHpOse! and consideration therein expressed.
 Given under my hand and Cfi;cia
 seal the 5Oth day of January. 1909. M. commission expires November 17tn
 1910.
 (sealJ JOHN W. HOGAN.
 Notary Public 1, lTerritory Of Arizona.
 )ss. i, Cochise County
 !. C. A. Mcdonald. County ReCJTde , in and for said Cochise codnty, hero 7 by certify that l have compared tn foregoing copy with the origina Articles of Incorporation of Cana nea Mining < Development Com z pany." flied and recorded in my oi fee on the 1st day of February, 1908 5 in Book Five of Interpretations a ! pages 456 to 46O inc; and that tn ! same is a full. true and correct cop, Iof such original and of the who'll , thereof.
 Witness my baud and seal Of offic ] this lst day of February. 1908. 2 CSeaL) c. A. MCDONALD. r County Recorder