Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-01-29
CLASSIFIED ADS AND LEGAL

operations to be carried on by other
persons. or corporations. | ior the
benefit of this corporation: to buy.
sell or otherwise dispose of the
bonds. debentures. notes, obligations.
capital stock o. shares thereof. OF
this or OF any other corpo.atOE';
also TO borrow money and 10 execute
the proper notes. bonds, debentures.
mortgages. deeds OF trust or other Sc
curities to secure the same; TO &C.
quire and hold any patent rights, and
processes, secret or otherwise. which
may be deemed beneficial 10 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
10 convey. transfer, or otherwise as
pose Of lots or tracts of ground
therein: 10 carry on any or all OF
the businesses or operations herein
before specified, either on its own &C
count. or by contract or otherwise.
for. In connection with. or 90 behan
of other persons, associations or cor
porations; and GENERALLY, 10 dc
and all acts and things, and do and
transact any and all other matters
and businesses whatever. incidental
TO the purposes aforesaid. and not
contrary to the laws of the Territory
of Arizona. or Of the United States of
America.
V. The capital stock shall be Two
Million Five Hundred Thousand Dol
lars ($2, 500, 000). divided into Five
hundred Thousand (5O0.0O0) shares
OF the par value OF Five Dollars 1857
each; and any or all of said stock
may be issued fully paid and non-as-
sessable at such time or times, and
in such amounts, as the directors may
designate, in exchange for cash, prop
erty. services. or any other valuable
right or thing, shall be conclusive and
binding upon the company.
VI The time Of the commence
ment Of the corporation shall be the
date of the filing of these Articles OF
Incorporation with the County Re
corder OF the County of Cochise, Ari,
iona, and with the filing Of a certi-
fled copy OF thereof with the Auditor
OF the Territory OF Arizona; and the
termination Of the corporation shall
be Twenty-Five (25) years thereafter
with the privilege Of renewal. as l.
now or may hereafter be provided b.
law
VII. The affairs OF this corpora
ton shall be conducted by a Board
of Directors consisting of not less
than three 90 and not more thar
I 90 persons. all OF whom must b.
/ stockholders; and said Directors
shall be elected at the annul meetini
OF the stockholders which shall b.
held upon the 10th day of January o
each year Maurice l. SindebanS
Clarence Alexander. anS Percy L
Thompson or their successors in ofic'
shall constitute the Board Of Direc
Z tors until the first annual meeting o
the stockholders to be held on Jan
uary 10th. 1910. The Directors ar'
( empowered 70 make such bylaws ant
/ ~ gulations as they may deem neces
/ sary for the proper management o
, the corporation. TO fill vacancies il
tne Beard. and to appoint an Execu
tive Committee with such powers al
they may confer.
VIII The highest amount Of in
debtedncss or liability, direct or con
tingent. to which this corporation
may be at any time subject, shall b
One Million Five Hundred Thousand
Dollars 81 100.OOO. WHICH amount
does not exceed two-thirds (2-3l o
the amount OF the capital stock.
TX The private property Of thu
stockholders Of this corporation shall
be forever exempt from its corporate
debts of any kind whatsoever.
IN WITNESS WHEREOF we hayl
hereunto set our hands and seals thi
SIN day OF November, A. d. 1909.
MAURICE L. SINDEBAND,
CLARENCE ALEXANDER,
PERCY L. THOMPSON
State of New York, County of Ney
York. IS.
Before me. Ernest J. Pickworth
b Notary Public in and for the CUNT.
OF New York. State of New York, ol
this day personally appeared Mauric
l. Sunderland. Clarence Alexander
and Percy L. Thompson, known TO m
10 be the persons whose nlmes ar
subscribed to the foregoing instru
ment, and they acknowledged 10 m
that they have executed the sam
fer the purposes and consideration
: therein expressed
= Given under my hand and seal {
! Office this 18th day of November. A. l
! 1909
! (seaD ERNEST J. PIC5wORTE
z Notary Publ
50 5sS n Y. Count
! Nv Commission expires March y
! 1910
Territory of Arizona. County Of C
chise.
4 /. c. A. Mcdonald, County Records
in and for the County and TerritoI
=. aforesaid. do hereby certify that y
whiting instrument was filed for re
ord at / o'clock. p. NJ. on this de
|. OF November 10, 1909 and duly r
:. corded in Book No. ) of Incorpor
tons records of Coehise County. Al
! IONA at pages 636. -639.
Witness my hand and Official Sc
i the day and year first above write
n c. A. MCDONALD.
n County Recorder