Bisbee daily review., 1909-08-28

until their successors are elected and qualified.
 The oflces 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. AZ other officers. agents. attorneys and factors of the corporation shall be chosen and appointed fin such manner, and shall hold ofiice 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- | sident; 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 l 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- alton may at any time subject itself or be subjected is the sum of Three Million Dollars t$3,00o, ,000). | ARTICLE VIII. The private property of the stock
 holders of the corporation, and each
 of them, shall be forever exempt from it's debts or obligations and any and all thereof.
 IN WITNESS WHEREOF. We, the
 undersigned, have hereunto set and affixed our hands and seals. in tripli
 cate, this 1Ith day of August, A. D 1909.
 lTHOMAS F. COLE. (Seall IJOSEPH E. COTTON. Seal RICHARD M. ATWATER, IT,, Seal Signed, sealed and delivered il
 presence of:
 | GEORGE H. TAYLOR, | JOHN W. NEUKoM. State of Minnesota. County of St
 Louis, ss.
 Before r1e. JOHN w. NEUKOM
 a Notary Public within and for sait
 county of St. Louis and State ci
 Minnesota, on this 11th day of Au
 gust. A. D., 1909, personally appeared
 Thomas F. Cole. Joseph B. CottoI
 and Richard NJ. Atwater, Jr., to me
 known to be the identical persons
 described in and whose names art
 subscribed 10 the foregoing instru ment and Articles of incorporation
 and they acknowledged to me thai
 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
 JOHN W. NEUKOM,
 Notary Public, Fl St. Louis County, Minnesota My commission expires June 1916.
 (Notarial SeaI)
 Filed and recorded at request o E. E. Whiteley, August IT. 1909. a l9 a. m-. Book 5 Interpretations a pages 5so-5s1-5s2-5ss-5s4-5s5-5ss. II Territory of Arizona, County of G l chise. ss.
 Ii l, c. A. Mcdonald, County Recorde ) in and for the County aforesaid, d ' hereby certify that I have compare
 the annexed and foregoing copy wit l the original Articles of Incorpors ton of the Sierra Consolidate 5 Mines Company" filed for record i my office on the 17th day of August i. A. D. 1909. at a. m., Book 5, 1ncol t porations at pages 5so, 5s1, 5s2, 5s; 5S4, 5s5. and 5s6, and that the sam l is a full, true and correct copy { t said original and of the whole there | lof.
 ] Given under my hand and seal ( r office this 17th day of August, A. D 2 1909.
 al c. A. MCDONALD. < (SeaI) County Recorder