Bisbee daily review., 1910-02-26
LEGAL ADVERTISEMENTS

to acquire and hold any patent rights.
and processes, secret or otherwise,
which may be deemed beneficial % the
carrying on Of any part of the bust
ness OF this corporation, as above
specified: to lay out and plan town
sites and additions to town sites. and
TO convey, transfer. or otherwise dis
pose of lots or tracts of ground there
in: 10 carry on any or all Of the bust
ness or operations hereinbefore specir
fled. either on its own account. or by
contract or otherwise Tor. in connec-
ton with. or on behalf of other per
sons. associations or corporations; and
GENERALLY. to do any and all &C s
and things. and do and transact any
and all other matters and businesses
Whatever. incidental 10 the purposes
aforesaid. and not contrary to the
laws OF the Territory Of Arizona. or
Of the Uni.ed States of America: and
the said business may be carried on
within the United States or Republic
of Mexico.
ARTICLE V.
The capital stock shall be Three
Hundred Thousand $500, 0O0) Dollars.
divided into thirty thousand 100000
shares of the par value of Ten $4,000
Dollars. each. and any or all of said
stock may be issued fully paid and non
iassessable at such time or times and
in such amounts and On such condi-
lions as the Directors may designate.
in exchange for cash. property, ser
vices. or any other valuable right or
thing, and in the absence of actual
fraud. the judgment of TIE Directors
shall be conclusive and binding upon
the company.
ARTICLE vi.
The time of the commencement &C
this corporation shall be the date of
the filing of these Articles of Incor-
poraticn with the County Recorder OF
Cochise County. Territory Of Arizona.
and of the filing OF GER
titled copy thereof with the Aud
Tor of the Territory OF Ari-
yea. and the termination of the cor
porafion shall be twenty five years
thereafter. with the privilege q re-
newal as is now or may hereafter be
provided by law.
ARTICLE VII.
The affairs of this corporation shall
be conducted by Board Of five direc-
tors. all of whom must be stockhold-
ers and said Directors shall be elected
at he annual meeting of the stock
holders which shall be held upon the
first Monday of February in each
year.
William f. Martin, Charles E. Nc
Clure. s. Martin, f. II. Sandherr and
n. Sicher shall constitute the Board
of Directors until the first annual
meeting of the stockholders to be held
on the frs. Monday IN February,
1911. The Directors shall elect from
among themselves, the following Off
GERS:
President. Vice-President. Secre-
tary and Treasurer.
The directors are empowered to
make such Bylaws and regulations as
they may deem necessary for the
proper management of the corporation,
to fiH vacancies In the Board and &c
appoint an executive committee with
such powers as they may confer and
also to amend such BY Laws.
ARTICLE VIII.
The highest amount of indebted
ness or liability direct or contingent
to which this corporation may be al
any time subject. shall be Two Hun
dred Thousand (s200000.00) Dollars
ARTICLE TX
The private property Of he stock
holders OF this corporation shall o'
forever exempt for its corporate debit
Of any kind whatsoever.
IN WITNESS HEREOF. We have
hereunto set our hands and seals thh
18th day of February. 1910.
WILLIAM F. MARTIN, (SeaD
CHARLES f. McLURE, (SeaD
Safe OF Missouri. City Of st. Louis
IS.
| Before me. VIM. F. Silver. Notarl
[ Public in and for the Cily or 81. LOUIS
State of Missouri. on this day per
sonany appeared William F. Martil
and Charles f. Mcclure, known 10 M
to be the persons whose names ar
subscribed to the foregoing instru
ment and they each acknowledged q
me tina. they executed the same 70
the purposes and consideration therein
expressed.
Given under my hand and seal o
Office this 18th day of February. 1910
My commission expires September II
1912.
(SeaD VIM. F. SILVER,
Notary Public.
IN THE PROBATE COURT OF TIL