Bisbee daily review., 1910-11-15

franchises and all other kinds ol property real or personal or mixed also to manufacture. buy or sell any and all kinds of merchandise, and to perform al things necessary te carry out the purposes aforesaid. within or without the Territory ol Arizona; also to purchase. acquire, own, mortgage, sell or transfer it's own stocks and the stocks Of other companies or corporations.
 ARTICLE III.
 The amount of the capita, stocks of this corporation shall be one mil lion ts1.000eo0) dollars. divides into . one million Q.eo0,00o) shares of the par value of one (s100) dollar each. which capital stock shall be paid in upon the call Of the board of direc- tors of this corporation, and it shall bs forever non-assessable, and each certificate. when issued. shall state upon it's face the number of shares represented thereby and that the sane is fully paid and forever non assessabie.
 ARTICLE ". 1 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 t25) years.
 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 (s5o,000.0ol ! Dollars.
 l ARTICLE VI. i he beard of directors shaI adopt bylaws for the government of the i 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 board, from any cause. by ] appointment from any mem CT of the stockho d;Ts of this corporati~L without calling a special meeting of l the stockholders.
 1 ARTICLE VII. | The affairs of this corporation shall l be conducted by board of seven directors to be elected by the stock | holders. 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 Mon day after the first Tuesday sn the 1 month of December of each year. 1 And until the first annual meet ing of the stockholders Of this cor I poration it's affairs shall be con ducted by the following officers and board of directors, namely:
 Charles w. Hull, President;
 John F. Pollock, 2nd. Vlce-Presi. dent
 l Moses R. Mathews, Vice-president; William Waddell, 1st Vice-presl dent:
 John F. Pollock, 2nd. Vice-presilent Leslie A Brown, Treasurer;
 Starr K Williams, Secretary; and Arthur Sharratt, Director. 1 The above named offices and al rectors shall hold office until their successors shah be duly elected and qualified.
 ARTICLE VIII. | feE tha ctr r. holders of this corporation shall be exempt from indebtedness or habil | ity--for it's corporate debts.
 IN WITNESS WHEREOF. the par hereto have hereunto set their hands and seals, this 9th day of November A. D 1910.
 1 CHARLES W. HULL, (SeaD. MOSES R. MATHEWS fSeaD | WILLIAM wADDEL (SeaD JOHN F. POLLOCK (SeaI LESLIE A. BROWN tSeai)
 STARR K. WILLIAMS tSeaD ARTHUR SHARRATT (Seal) Territory of Arizona. County of Co- chise, ss.
 l Before me, T. D. Burdick. Notary 1 Public, in and for the County of Cochise, Territory of Arizona. on this day personally appeared Charles f w. Hull Leslie A. Brown, Moses R. Mathews N ..iiam Waddei, John E Pollock, Arthur Sharratt and Star k Williams, known to me to be the persons whose names are sub lscribed to the foregoing Articles of Incorporation and severally acknow[ edged to me that they signed and ex- ecuted the same for the purposes and considerations therein expressed. 1 Given under my hand this 5th day of November A. D. 1910- | (My commission as Notary Public expires. Feb. 27th 1911.) l fSeal) T. D. BURDICK, | Notary Public in and for Cochise County. Arizona
 { Recorders Ofice. Tombstone. Co chise Co, Arizona
 l Filed and recorded at request of