Bisbee daily review., 1910-02-10


 wise dispose of. property of every kind. character and description, real personal or mixed.
 th) To purchase or otherwise ac- suire and deal in and to hold, sell or otherwise dispose of the shares of his or any other corporation. And to buy sell. take. own, hold and deal in bonds, mortgages, pledges, choses In action. judgments, inventions, | trade marks. patents. licenses, privi- leges, options and property of every kind and character.
 ARTICLE 8. The amount of the capital stock of this corporation shall be TWENTY-FIVE THOUSAND | DOLLARS (25,OOO.Oo). divided into TWO HUNDRED AND FIFTY (25O) | shares of the par value of ONE HUN DRIED DOLLARS (s1O000) each. l which. when issued. shall be fully paid | and non-assessable. Said stock shall be issued for cash only. and at not less than par, aud shall be issued under such other terms and conditions and at such times as the Board of Directors may determine or prescribe. ARTICLE 4. The time of the com mencement of this corporation snaIs be the day immediately following the day upon which a certified copy of these Articles are filed with the Aud itor of the Territory of Arrzvna, ard the said corporation, unless renewed. shall terminate twenty-five (25) years thereafter. but the same may be re- newed from time to time as now pro vided by the laws of said Territory so as to make the same perpetual. ARTICLE 5. The affairs of this corporation shall be conducted by a Board of not less than three nor more than seven directors, who shall be elected from among the stockholders l annually, at the annual meeting there or. The annual meeting of thS. stock holders of this corporation shAu be held at the principal office of the cor poration. at Lowell. Cochise County, Arizona, on the first Monday in March, of each year Said directors, when so elected. shall hold office until their successors are elected and qual- flied. and any vacancy in the, Board shall be filled by election by the re maining members of the Board from among the stockholders of said cor. poration.
 Said Board of Directors shall have the power to make bylaws and estab. hsh all rules and regulations nece5- sary for the management Of rne aE fairs of this corporation not inconsist ent with these Articles or with the laws of the Territory of Arizona or of the United States of America.
 Until the first annual meeting of stockholders, or until their successors are elected and qualified. the follow |. ing named persons shall constitute : the Board of Directors of this corpor ation: w. H. Brophy. NJ. J Cunning ham, and l.. C. Shattuck. The officers of this corporation shall be a President, Vice Presiden and Cashier. together with such oth CT additional officers as the Board O Directors may deem necessary for tn proper transaction Of the business Q this corporation
 ARTICLE 6. The highest anoua of indebtedness to which this corpo: ation is at any time 10 subject itsel is sixteen thousand. six hundred an sixty-six dollars (s16. .666.OO).
 ARTICLE '. The private propert, of the stockholders and officers of thi coporation shall be exempt from al and any liability for it's corporal. debts
 IN WITNESS WHEREOF the sai, corporators have hereunto set theii hands and executed these present. this 22Rd. day of January. 1910. W. H. BROPHY.
 Fl CUNNINGHAM.
 l. C. SHATTUCK.
 Territory of Arizona, County of Co chise. ss
 Before me, w K Flora, a Notary Public in and for the County of Co chise, Territory of Arizona, on this day personally appeared W. Fl. Bro phy. M J. Cunningham. and l.. c. Shattuck. known to me to be the OCT sons whose names are subscribed to the foregoing instrument, and ac. knowledged to me that they executed the same for the purpose and consid- eration therein expressed.
 GIVEN under my hand and seal oi office this 22nd. day of January, 1910. CNotarial Seal.) W K FLORA, Notary Public.
 My, commission expires July ., 1911
 Filed and recorded at request of E. F.. Ellinwood. Jan 24, 1910, at g a. m. in Book 6. Interpretations, at Pages 37, 3S and 39
 Territory of Arizona. County of Co chise. ss.
 I, c. A. Mcdonald. County Recorder in and for said County. do hereby cer. tify that I have compared the annexed and foregoing copy of the Articles If Incorporation Of the BANK OF LOW ELL. filed for record in my office oa the 24th day of January. A. D. 1910, and recorded Book 6. Interpretations. at Pages 37. 3S and 3e and that the same is a full. true and correct copy cf said original. and the whole thereof
 Given under my hand and official seal this 24th day of January, 4. D. 1910.
 (Seai c. A. MCDONALD. County Recorder. Filed in the office of the Territorial Auditor of the Territory of Arizona ! this 27th day of January A D. 1910 at 10 a. m. at the request of r. E. F. linwood. whose Postoffice address IS Bisbee. Arizona
 W. c. FOSTER, I