Bisbee daily review., 1910-11-16

UT ufcQOsS ol idhor, tcncuiculS, dut franchises and all other kinds O property real or personal or mixed also to manufacture, buy or sell an, and all kinds of merchandise, ana to perform all things necessary ts 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 othei companies or corporations.
 ARTICLE m. The amount of the capital stocks of this corporation shall be one mil lion (s1 ,00e .000) dollars, divided into one million Q,0Oo.00o) shares of the par value of one tsl00) dollar each, which capital stock shah be paid in upon the call of the board of direc- 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 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 (25) years. ?, t-s ARTICLE V.
 The highest amount of Indebtedness or liability, direct or contingent to which this corporation shall at any time subject itsself shall be the sum of Fifty Thousand ($5e O00.e0) Dollars.
 ARTICLE VI.
 :he board of directors sh1@ nioit bylaws for the government of the corporate affairs of this corporation, snd may amend the same, whenever in their best judgment such amend ment Is necessary; they shall also Save power 10 fill vacancies occur ring in the beard, from any cause, by sppointment from any mem CT of ! tfa stoekho Gars of this corpe-eti>.i 'vifhc1t ealing sceeial meeting O. se stockholders.
 ARTICLE VII. Tho affzirs of his corporation shall i e cc8Au.tei D. a beard of seven directors. to be elected by the stock elders. of this corporation. at ths annual stockholders meeting. whici shall be held at the office O. thc ] company. to be designated hy. the l board Of directors. on the first Mon day after the first Tuesday sl the ! month of December of each year. 1 And until the first annual meet irg of the stockholders of this cor e~r- .i~u iss Sffs:rs shall be con iuetod by the following officers and 1 beard of directors. namely: i Charlzs " Huh. President: solsn F Pollock 2ad v,Se-Preai isent. Moses F. Mathews. vIce-prcsident
 Villas, wadden. 1st yice-pres, tent;
 { John F Pnfock. End viae.presilent Leslie A. Brown. Treasurer:
 Starr K. Williams. Secretary; an,
 Artsur sharratt. Director
 The above named offices and di rectcrs shall Told ofiiee until t'se' successors shal, be duly elected ant l qualified.
 ARTICLE Will. The pirate aroperty O. tie stock I holders of this corporation shall b. exempt from indebtedness or liabil f Ity-sor i-s corporate debts. I IN WITNESS WHEREOF the par hereto lave hercunio set their handi and sesls. this 9th day O. Novembei A. r 1910.
 CHARLES W. HULL. (SeaD
 MOSES R. MATHEWS (SeaD
 WILLIAM WADDEL tSeaD i JOHN F. POLLOCK tSea!)
 LESLIE A. BROWN (SeaD
 STARR K. WILLIAMS (Seai)
 ARTHUR SIIARRATT (SealJ i Territory of Arizona. County of Go chise. ss-
 Before me. T. D. Burdick- a Notar. Public. in and for the County Q Cochise. Territory of Arizona, o, tiis day personally appeared Charles w Hull Leslie A. Brown, Moses R Mathews. W Ham wsd6ei. John 2 Pollock. Arthur Sharratt aii Star ' K. Williams. known to me to b' \ the persons whose names are sut i scribed to the foregoing Articles c Incorporation and severally acixnowl | adand tn me that fney siened and ex