Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-02-27
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; 70 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 speci-
fled. either ON its own account. or by
contract or otherwise for, in connec-
ton with, or on behalf OF other per
sens. associations CT corporations; and
GENERALLY. to do any and all &C $
and things. and do and transact a-y
and all other matters and buslnessee
wha ever. incidental TO 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, 000) 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 ard non
Nj a, .,oh .gv,a ~. tine. and
- such amour S and On such :2pdi-
Ions 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 the Directors
zhall he conclusive and binding upon
tho company.
ARTICLE VI
The time of the COMMENCEMENT q
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.
xca. and the termination of the cor
poration shall be twenty five years
thereafter. with the privilege q re-
newal as is now o. may hereafter be
provided by law.
ARTICLE VII.
The affairs of this corporation shall
be conducted by a 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. Fl. Sandherr and
H. Sicher shall constitute the Board
OF Directors until the first annual
meeting Of the stockholders to be held
on the frs. Monday IA February,
1911. The Directors shall elect from
among themselves, the following off
GERS:
President, Vice-President, Secre
tary and Treasurer
The directors are empowered e
make such Bylaws and regulations as
they may deem necessary for the
proper management of the corporation
to fill vacancies in the Board and {
appoint an executive committee viii
such powers as they may confer anC
also T. amend such BY Laws
1 APTTCI r VIII
The highest amount &C indebted
ness OF liability direct or condngen
TO which this corpora ion may be a
lany tine subject. shall be Two Hun
ldred Thousand $500. OS0Co1 Dollars
ARTICLE TX
The private property Of me stock
z holders OF This corporation shall b
I forever exempt for its corporate debt
of any kind whatsoever.
/ IN WITNESS HEREOF. we hay
heTeunto set our hands ana seals thi
18th day OF February, 1915
william F. MARTIN. (SeaD
CHARLES Z. MeLUBE- (SeaD
S ate OF Missouri, City 81 St. Loui.
SIS.
Before -uTe, VIM. F. Silver, Notar
T lPtiHic in-ssnd for the City'66 st. Louii
/. State OF Missouri, on Tins day pc
: soually appeared William F. Marti
/ and Charles E. McLEre. Known to IN
. to ibe the persons whose names ar
subscribed TO the foregoing instr
. meut and they each acknowledged I
me tina they excused tfe same fo
the'purposess and consideration therei
expressed
Given uasier my hand sEnd seal {
Office this 10Th day ct February, 1877
My xommiSsion expires September II
. 1912
= (Sea) WI. F. SILVER,
.NOtzslS- Public.
L..