Bisbee daily review., 1910-03-15
LEGAL ADVERTISEMENTS


Dollar, each, and the time when ant
the condition upon which 1t is to b.
paid in shall be as prescribed by tht
Board Of Directors, of said corpora
ton. and said stock may be issued
fully paid. and non assessable. al
such time or times and in such
amounts and on such conditions as
the Directors may designate. in ex.
change for cash. property. Srvices. or
any other valuable right or thing
and in the absence Of actual fraud
the judgment of the Directors shall
be conclusive and binding upon the
Company.
ARTICLE vi.
The time Of the commencement OF
this corporation shall be the date O,
the filing Of these Articles of Incor-
poration with the County Recorder of
Cocnise County. Territory of Arizona,
and OF the fling of a certified copy
thereof with the Auditor of the Terri
tory of Arizona. and the termina-
ton Of the corporation shall, be TWEEN
tyvfive years thereafter. with the
privilege Of renewal as is now or may
'ereafter be provided by law
ARTICLE VII.
The affairs OF this corporation shall
Re conducted by a Board of seven d.
'ectors. all Of whom must be stock.
'oiders and said stockholders shall
elected at the Annual Meeting of
he Stockholders. which shall be held
non the first Monday Of March in
ach year
j. II. Hinckley. Frank JuliH. Victor
ohnson. John Jefrreys. Robert Sasse.
outs Wallace and j. C. B Amos.
1all constitute the Board of Direc.
RS until the first Annual Meeting
the Stockholders to be held on
ne first Monday in March, 1911.
The Directors shall elect from
among themselves. the following Of
hcers:
President, Vice-President. and Sec
rotary and Treasurer, which last
may be held by one person at the
option Of the Board of Directors. The
officers Of said corporation. until the
first meeting of directors after the
Annual Meeting of the Stockholders.
in March, 1911, and until their sue
cessors are e'ecteJ and qualified. are.
President, John Jeffreys; Vice Pres
ident. Louis Wallace; Secretary and
Treasurer. Robert Sasse
The Directors are empowered to
make such Bylaws and regulations
as they may deem necessary for the
proper management of the corpora
ton. to I'll vacancies in the Board
and to appoint an Executive Commit
tee from among the Directors with
such powers as they may confer. and
also TO amend such Bylaws.
ARTICLE VIII.
The highest amount of indebted
ness or liability direct or contingent.
to which this corporation may at any
time subject itself. shall be one hun.
dred and sixty thousand (s160 100000
dollars
ARTICLE TX.
The private property Of the stock
holders of this corporation shall be
forever exempt from its corporate
debts of any kind whatsoever.
In witness whereof. we have here
unto set our hands and seals this first
day Of March. 1910.
ROBERT SASSE. (Seal.)
LOUIS WALLACE. (Seal.)
Territory Of Arizona,
County OF Cochise.
Before me, George H. Neale. a no
tary public in and for the County Of
Cochise. Territory of Arizona, on this
day personally appeared Robert Sasse
and Louis Wallace, known TO me to
be the persons whose names are sub
scribed to the foregoing instrument.
and acknowledged to me that they
executed the same for the purposes
and considerations therein expressed.
Given under my hand and seal of
office, this 1st day of March, 1910.
Ny commission expires Feb. 9Th,
1913. GEORGE II. NEALE.
(Seal.) Notary Public.
Fled and recorded at request Of
Neaie & Suffer. March ?. 1910. at
p. m. Book 6. Ineorps, pages So. SO.
60. c. A MCDONALD.
County Recorder.