Bisbee daily review., 1910-11-12

ores, also to purchase, acquire. own. control. improve manage sub-diyide. or dispose of lands. tsnements. and franchises ant all other kinds oi property real or personal or mixed also to manufacture. buy or sell any and all kinds of merchandise, and to perform al things necessary to carry out the purposes aforesaid, within or without the Territory O, Arizona: also to purchase. acquire. own. mortgage, sell or transfer it. own stocks and the stocks of other companies or corporations.
 +f5Ils ARTICLE i.l. .i
 The amount of the capital stocks of this corporation shall be one mil lion tsI000, ,000) dollars, divided into ore million (1,O00,0o0l shares of the par value of one (slO0) dollar. each. which capital stock shall be paid in upon the call Of the board of ldirec- tors of this corporation, and it shall be forever non-assessable, and each certificate, when issued, shall state upon it's face the number of shares represented thereby and that the same is fully paid and forever non assessable
 ARTICLE ".
 The time of commencement of this corporation shall be the date of the filing of a certified copy of its Articles of Incorporation in the Office of the Territorial Auditor. at Phoenix, Arizona, as by law pro vided and its termination shah be twenty-five t25) years thereafter.
 This corporation, however. re serves the rights to renew its charter It or before the expiration of the said twenty-five t25) years.
 ARTICLE V.
 The highest siIosint fof indebtedness or liability. direct or lcontingent to which this corporation shall at any time subject itsseif shall be the sum of Fifty Thousand ts5o, ,ooo.oo) Dcllars.
 .ItN t ARTICLE VI.
 The board of directors ,htl adort by Jaws for the government of thu corporate affairs of this corporation and may amend the same, whenever in their best judgment such amend ment is necessary; they shall also have power to fill vacancies occur ring in the board, from any cause. by appointment from any member ol the stockho dSrs of this corporation without calling a special meeting oi the stockholders. 8
 ARTICLE VII.
 The affairs of this corporation shall be conducted by a board of sever directors. to be elected by the stock holders, of this corporation. at the annual stockholders meeting, whici shall be held at the office of tn company, to be designated by tn, board of directors, on the first Mon day after the first Tuesday sn thu month of December of each year.
 And until the first annual meet ing of the stockholders of this COT poration its affairs shall be con duc1ed by the following officers an, board of directors, namely:
 Charles W. Hull. President.
 John F. Pollock, End. yIce-Presi dent 5k4t Is tf.sA tstis
 Moses R. Mathews, Vice-president
 William WaddeT. 1st. Vice-presl dent; s.s.a
 John F. Pollock, 2nd. vice-presilent
 Leslie A Brown, Treasurer;
 Starr K. Williams. Secretary; ant
 Arthur Sharratt, Director.
 The above named offices and al rectors shall hold office until thei successors shah be duly elected ant qualified.
 ARTICLE viiI.
 The private property of the stock holders of this corporation shall b. exempt from indebtedness or liabil ity-for its corporate debts. IN WITNESS WHEREOF. the par hereto have hereunto set their hands and seals, this 5th day of November A. D 1910.
 CHARLES ". HULL. tSealt.
 MOSES R. MATHEWS (SeaD WILLIAM wADDEL tSeaD
 JOHN F. POLLOCK (SeaD LESLIE A. BROWN (SeaD STARR K. WILLIAMS (SeaD ARTHUR SHARRATT tSeaD Territory of Arizona. County of Co