Bisbee daily review., 1909-02-03

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 al present consist of three per sons, which number may be increased at any time by resolution of the Board of Directors. and the Board of Direct ors shall also appoint such additional directors until the next annual meet ing of stockholders thereafter. The following snail constitute the Direct ors pro tenn until their successors are elected and have qualified: William Bracken. Edward Quirk and Fred c. Hiniard.
 SEVENTH: No person shall be eligible to hold office or 10 be a Dr. rector syho Is, not 3 shareholder, and if any Director ceases to be share holder he shall cease to be a director thereof. If a vacancy in the Board of Directors occurs fsonl this or any other cause. 1t shall be filled by the .rcEsining members by election of another stockholGe:' ,o iil: this vaea;s@ c5-.' - s'--s-s
 EIGHTH: The officers of this cor 5sor2t;on shall be 9 President. Vice President and Secretary and Treas urar, and the Board of Directors may appoint such other officers, agents and employees as they may deem advisable. The President, Vice-President and Secretary and Treasurer snail be nenl.srS of the Hoard os Direct, rs and shall hold office for one year un- Fl their srece ,%cri az elected and hs-s. qualified. bu: all itiiar ihce.s. agents and employees may or may not be members of the Board of Directors. Tho 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 poratiCE. until their successors are elected aud have qualified, shall be .Tiillam fHsoFen. President; Edward Quirk. Vice President; and Fred C. ailliard Secretary and Treasurer. 1 TENTH: The Board os Directors a,e authorized 70 establish, ~ :aGs. and Q a;'er and amend same. ans. 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 tle United States of ! America. And said Board of Direct ors are empowered by resolutions passed by a majority of the whole | Board, to designate three or more di- rectors 10 constitute an Executive iCommittee. 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 # and scid Executive Committee may ac; by the written consent of all oi its members, although not formally convened. 4 -a5 ority D. thH Direct CTS shall cons; ute a quorum for the tran. action ..i pIy business or affair of the corporation. The pr iaTe prop lerty 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 melii lbers and shareholders of the corpora
 ton present and future. and their pTi
 vate property are hereby exempt iron
 liability for corporate debts of th'
 corporation.
 ELEVENTH: These Articles ma!
 be amended at any Annual or Specia
 meeting of the shareholders of th'
 corporation by the affirmative vote o
 two thirds of all the shares theI
 present and voting thereon, provided
 a fifteen day written notice of the in
 tended amendment has been given t'
 the shareholders.
 | IN WITNESS WHEREOF. We bay' hereunto set our hands and seals tli
 thirtieth day of January. one thous
 and nine hundred and nine.
 WILLIAM BRACEEN, Seal
 EDWARD QUiRk, (Saal Territory of Arizona.
 Cochise Countv
 Before ms. John W. Hogan. q aota- public in and for Cochise County
 Territory of Arizona, personally ap peared William Brackel and Edwar
 Quirk, known to me to be the per
 sons whose names are subscribed | the foregoing instrument and cacl
 acknowledged 10 me that they eaci
 executed the same for the purpose and consideration therein expressed.
 Given under my hand and Oiiicia
 seal the 30tl day of January. 1909. M commission expires November 17td 1910.
 fsealJ JOHN W HOGAN.
 Notary Publi; l Tcrritcry of Arizona. }
 )ss.
 , Ccehiso County
 I. C. A. Mcdonald, County ReccTde l in and for said Cochise county, herr f by certify that I have compared th | foregoing copy with the origins Articles Of Incorporation of "Cana nea Mining & Development Con f pany," filed and recorded in my O {. fee on the 1st day Of February. l9O \ ia Book Five of Interpretations r pages 45G to 4G0 inc. and that th
 same is a full. true and correct coy v of such original and of the whol z thereof.
 ' Witness my hand and seal of ofiC s this 1st day Of February. 1908. ' (Seall c. X. MCDONALD. z County Recorde Why nav more when you can get