Bisbee daily review., 1910-11-17

Or dispose of lands, tenements, ant franchises and all other kinds o property real or personal or mixed also to manufacture. buy or sell any and all kinds Of merchandise. and to perform al things necessary tt carry out the purposes aforesaid within or without the Territory oi Arizona: also to purchase, acquire own. mortgage. sell e transfer its own stocks and the stocks of other companies or corporations.
 ARTICLE III.
 The amount of the capital stocks of this corporation shall be one mi. iion tSI.000oO0) dollars. divided into one million (1.oo0,eo0) shares e the par value of one tsi.00) dollar each, which capital stock shall be paid in upon the csll Of the board of direc, tors of this corporation, and it shall be forever non-assessable, and each certificate when issuad. 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 O; a certified copy of its Articles of Incorporation in the Office of the Territorial Auditor, at Phoenix, Arizona, as by law pro vided and it's termination shall be twenty-five (25) years thereafter.
 This corporation. however, re serves the rights to renew it's charter at or before the expiration of the said twenty-five f25) years.
 ARTICLE V.
 The highest amount of indebtedness or liability. direct or contingent to which this corporation sball at any time subject itsself shall be the sum of Fifty Thousand t$50. .o0) Dollars.
 ARTICLE VI.
 .he board Of directors sha.t adopt bylaws for the government of tho 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 hoard, from any cause. by from any mem. CT of the stockhodc~s of this corporatio.i without calling a special meeting of tLe stockholders.
 ARTICLE VII
 The affairs of this corporation shall te conducted by a board of seven directors. to be elected by the stock aolders, of this corporation. at the annual stockholders meeting, which shall be held at the office Of the company, to be designated by the board Of directors. on the first 9on- day after the first Tuesday sn the month of December of each year. And until the first annual meet Ing Of the stockhollers of this cor pcratIon it's affairs shah be con- ducted by the following officers and board of directors, namely:
 Charles W. Hull, President:
 John F. Pollock. 2nd. VIce-Presi- lent
 Moses R. Mathews, vice-president; Wisiam waddell. 1st. Vice-presl dent:
 John F. Pollock. End Vice-presiIent; Leslie A. Brown. Treasurer:
 Starr K Williams, Secretary; and Arthur Sharratt. Director.
 The above named offices and di rectors shall hold office until their successors shah be duly elected and qualified.
 ARTICLE VIII.
 The private property of the stock holders of this corporation shall be exempt from indebtedness or liabil ty-sor its corporate debts.
 IN WITNESS WHEREOF. the par hereto have hereunto set their hands md seals. this 9th day os November A. D 1910.
 CHARLES W. HULL. (SeaD.
 MOSES R. MATHEWS (seaD
 WILLIAM WADDEL (SeaD
 JOHN F. POLLOCK (SeaD
 LESLIE A. BROWN (SeaD
 STARR K. WILLIAMS (SeaD
 ARTHUR SHARRATT (SeaD Territory of Arizona. County of Co .hise, ss.
 Before me. T. D. Burdiek a Notary Public, in and for the County of Jochise, Territory Of Arizona. on ais day personally appeared Charles Y. Hull Leslie A. Brown, Moses R. Mathews. William waddey. John Arthur Sharratt and Star {. Williams, known to me to be he persons whose names are sub cribed to the foregoing Articles of and seyerally acknowl dged to me that they signed and ex- cuted the same for the purposes and