Bisbee daily review., 1910-03-01
LEGAL ADVERTISEMENTS

to acquire and hold any patent rights
and processes. secret or otherwise
which may DE deemed beneficial o the
carrying on of any part Of the bust
ness of this corporation, as above
specified; 70 lay ont and plan town
sites and additions to town sites, and
to convey, transfer, o. otherwise dis
pose OF lets or tracts Of ground there
in; to carry en- any or all Of the bust.
ness or operations hereinbefore speei
fled. either on its own account. or By
contract or otherwise for, in coanec
ton with. o. on behalf Of other per
sons, associations or corporations; and
GENERALLY. TO do any and All ac.s
and things. and do and transact any
and ali other matters and businesses
wha-ever. incidental to the purposes
aforesaid, and not contrary to the
laws Of the Territory OF Arizo1a, or
OF the Uni-ed States Of America: and
the said business may be carried on
within the United States o. Republic
of Mexico.
ARTICLE V.
The capital stock shall be Three
Hundred Thousand Css00.oe0) Dollars.
divided INTO thirty thousand (30OO0)
shares OF the par value Of Ten $4,000
Dollars. each, and any or all Of said
stock may be issued fully paid a non
assessable CT such time or tines and
in such amouns and On such condi-
lions as the Directors may designate,
in exchange for cash. property, ser
vices, or any other valuable right or
thing. and n the absence Of actual
fraud. the judgment Of the Directors
shall be conclusive and bind'rs upon
the company.
ARTICLE VI.
The time Of the commencement of
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 az the filing OF GER
titled copy the.eof with the Aud
Tor of the Territory Of Ari.
zca. ard the termination OF the cor
poration shall be twenty five years
with the privilege q re-
newal as is now or may hereafter be
provided by law.
ARTICLE VII.
The affairs Of this corporation shall
be conducted by a Board OF five diree-
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 Fl Martin Charles z. Nc
Ciure. S. Martin, F. H. Sandherr am
II. sicher shall constitute the Board
Of Directors until the firss annual
OF the stockholders to be held
on the frs. Monday j February.
1911. The Directors shall cleo. from
among themselves. the following Off
cers:
President Vice-PTesident. Secre-
AIRY and Treasurer.
the directors are empowered 70
make snch BYLAWS and regulations as
they may deem necessary for the
proper management Of the corporation.
% MI vacancies in the Board and %
appoint an executive committee vita
iueh powers as they NAV confer and
also To amend such BY Laws.
ARTICLE VII
The highest amount a. indebted
ness OF liability direct or conti0- snt
10 which this corpora len nay be a.
any time subject. shall Re Two Hun
1red Thousand $500 so0coj Dollars.
ARTICLE TX
The private property OF fhc stock
holders OF this corporation shall be
forever exempt for SIS corporate debts
Of any kind whatsoever.
IN WITNESS HEREOF. VIC have
hereunto set our hands and seals this
18th day of February. 1910.
WILLIAM F. MARTIN. CseaD
CHARLES f. McLURE. gseaD
Safe OF Missouri. City Of St Louis.
SIS.
Before me, VIM. F. Silver. a Notary
Public in and for the City Of St Louis,
State OF Missouri, on this day per
sonally appeared William F. Martin
and Charles f. Mcclure. known TO me
TO be the persons whose nazes are
TO the foregoing instru-
ment and they each acknowledged to
me tha- they executed The SANE for
the purposes and consideration therein
Given under my hand and seal OF
office this 18th day Of February. 1910.
My commission expires September IS,
1912
<SeaD VIM. F. SILVER.