Bisbee daily review., 1909-08-12

ton. the judgment of the Board of Df- rectors as to the value of the proper ty purchased, services. stocks and oth- CT things of value shall be conclusive and final.
 \ ARTICLE W.
 The TIME of the commencement of this corporation shall be the date of the filing of a certified copy of these articles in the office of the Territo- rial Auditor at Phoenix, Arizona. U. s. A.. and the termination thereof shall be twenty-five years thereafter.
 ARTICLE V.
 The AFFAIRS of this corporation shall be conducted by a Board of Five Directors, and. the following named persons shall constitute the Board of Directors until the first Monday in May, 1910. and until their successors are elected and qualified. to-wit: George E. Buxton, F. L. Harrington. A. F. Gressler. R. l.. Hogue and J. E. Morrison The first annual meeting of the stockholders shall be held on the first Monday of May, 1910, and the annual meeting of the stockholders shall be held on the first Monday of May of each year following. at which meetings the Board of Directors shall be elected from among the stockhold- CTS, and the members of said Board of Directors shall hold office for the term of one year and until their sue cessors are elected and qualified. The officers of this corporation shall be a President, Vice President Secretary and Treasurer and such other officers and agents as the Board of Directors may, by resolution, authorize or ap- point; the officers herein named must all be directors and shall be elected by the Board of Directors immediately after the annual meetings of the stock holders, for the term of one year and until their successors are elected and qualified; until the first annual meet ing of the stockholders and until their successors are elected and qualified, the following named persons are here- by designated and appointed the off, cers oc this corporation, to-wit: F. L. Harrington, President. George E. Buxton, Vice-President. A. F. Gressier, Secretary. J. E. Morrison, Treasurer. ARTICLE VI. The HIGHEST AMOUNT OF IN DEBTEDNESS or liability to which , this corporation can, at any time, sub. | ject itself is the sum Of one million, ] five hundred thousand dollars ($l.' 500,000.o0).
 ARTICLE VII. | The PRIVATE PROPERTY of the stockholders of this corporation is and shall be exempt from liability of any kind. for corporate debts. | IN WITNESS WHEREOF, We have hereunto set our hands this 2nd day ol August. A. D. 1909.
 | A. F. GRESSLER.
 J. E. MORRISON.
 Territory of Arizona, County of Co chise, ss.
 BEFORE ME, T. A. HUGHES, a No tary Public in and for the County o Cochise, Territory of Arizona, on hi. day personally appeared A. F. Tress Ter and J. E. Morrison, known to mt to be the persons whose names srt subscribed to the foregoing instru ment, and acknowledged to me tha they executed the same for the pur poses and consideration therein ex pressed.
 GIVEN UNDER MY HAND ant seal of office this 2nd day of August
 1909.
 My commission expires March
 1911.
 T. A. HUGHES, Notary Public
 Territory of Arizona, County of Go chise. ss. I, C. A. Mcdonald, County Record CT in and for the County of Cochise
 Territory of Arizona, do hereby cert . fy that the within instrument was file for record at i o'clock ?. h., on tn , 5th day of August, A. D. 1909, and dul recorded in Book No. of Incorpor;
 tions Records of Cochise County, Ar
 zona, at pages 57S-5s0. Witness my hand and official seq the day and year first above written. f c. 4. MCDONALD. | County Reccrde fN