Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1909-09-05
PAGE SEVEN.
SECOND CLASS

II. Kirk, both of Cananea. Sonor
Mexico, and G.. Ashley Tonnlinso,
OF Duluth, Minnesota, who shall boIo
offiee until the annual meeting OF the
stockholders in August, 1911, as pro
yided for by this Article.
THIRD CLASS.
me directors of the third class
shan be Thomas F. Cole, Joseph n.
,otton and Richard NJ. Atwater Jr..
" OF Duluth, Minnesota, who shall
aoid Office until the annual meeting
OF the stockholders in August. 1912
as provided for by this Article.
Inc nrst annual meeting OF the
slochnolders OF the corporation shall
De held at its general Office In Duluth
minnesota. on Tuesday, the 18th day of
august 1910, at the hour of twelve
O'Clock noon, or at such other office
OF place as the Board of Directors
may by resolution designate.
| thereafter, the annual meeting M
| tne stockholders of the corporation
| snail De held on the third Tuesday
after the first Monday in August in
each year, at twelve O'Clock noon at
It's general Office in Duluth. Mime
sofa, or at such other Office or nIace
as the Board of Directors NAV nv
| resolution designate.
The Board of Directors shall boJd
It's first meeting for the year immedi-
ately after the election of dfrectors
at SAID annual meeting or at any ad-
Journment thereof. At said meeting
the Board of Directors shall eIec
from Its own number a Presiden
ana a First Vice-President, and shah
Siso eject Secretary, an Assistan
secretary, Treasurer. an Assistan
treasurer and an Auditor, who need
not be members of the Board of Df-
rectors, all Of whom shall constitute
tne ofhcers of the corporation and
snail hold office for one year and
uhtii thelr successors are elected and
qualified
Tn offices of Secretary and Treas
urer' or OF Assistant Secretary and
assistant treasurer, OF of Assistant
Secretary, Assistant Treasurer ana
auditor, may be held by the same
person
Any vacancies in any of the said
offices may be filed by the Board of
Directors. "a
The Board of Directors NAV from
time to time, by resolution appoint
such additional Vice-Presidents. adj
diional Assistant Secretaries and ad-
dluonal Assistant Treasurers of the
corporation as 1t may deem advisable
prescribe their duties and fix their
compensation, and all such appointed
oncers shall be subject to removal
az any time by the Board of Directors.
All other officers, agents, attorneys.
ana factors of the corporation shall
De chosen and appointed in such
manner, and shall hold office for such
terms and upon such conditions. as
the Board of Directors may fro1
tline TO time by resolution prescrib
Joseph B. Cotton shall be the Pr
silent; Richard M. Atwater, Jr., sha
le me First Vice-President: Frederi
h Kennedy shall be the Secretary
EDWARD j. Nancy shall be the Treas
urer; and Henry B. PAUL shall be the
assistant Secretary, the Assistant
treasurer and the Auditor of the
corporation until the first election
OF ofhcers by the Board of Directors
Immediately following the first an
iinaI 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 tra COR.
poFduon snail have power to make,
ADOPT, amend, repeal and rescind The
Bylaws of the corporation or anv nr
all thereof; to fill all vacancies occnr.
ing in the Board of Directors from.
any cause, and to appoint from the
membership of the Board an Eye,
cutiVe Committee of not exceedinp,
three persons and to vest said com.
mittee with all the rights and powers
granted to the Board of Directors nv
these Articles of Incorporation ana
the statutes in such case made and
provided.
ARTICLE VII.
me highest amount OF Indebted.
ness or liability to which the corpor-
1tlon may at any time subject itself
or De subjected is the sum of Three
Million Dollars (S3,0OO,OO0).
ARTICLE VIII.
The private property of the stock
holders of the corporation, and each
d mem, shall be forever exenpt
rom its debts or obligations and anv
and all thereof.
IN WITNESS WHEREOF, We. the
have hereunto set and
linked our hands and seals. in triDU-
ate, this 18th day Of August. A. D.
seq.
THOMAS F. COLE, (sean
IOSEPH B. COTTON, (SeaD
ICHARD NJ. ATWATER, Jr., ISea0
Signed, sealed and delivered in
presence of:
GEORGE H. TAYLOR,
JOHN W. NEUKoM.
state Of Minnesota, County of 81
louis, IS.
Before me. JOHN w. NEUXOM
Notary Public within and for said
county OF st. Louis and State of
Minnesota, on this 18th day of Au-
Just, A. D., 1909, personally appeared
Thomas F. Cole, Joseph B. Cotton
md Richard NJ. Atwatef, Jr., to me
Known TO be the identical persons
described in and whose names are
subscribed to the foregoing instru-
nent and Articles OF Incorporation,
and they acknowledged to me that
hey signed and executed the same
Tor the purpose and consideration
therein expressed.
Given under my hand and seal OF
office, this 18th day of August, 4. d.
1909.
JOHN W. NEUEOM,
Notary Public,
st. Louis County, Minnesota.
Ny commission expires June 8,
1916.
(Notarial Seal)
Filed and recorded at request OF
e. E. Whitley, August IT, 1909, at
8 a. M. Book Incorpora69ns at
pages 5S0-5s1- $50 5S3-5S4-5S5-5sG.