Bisbee daily review., 1910-11-18

| SA~es oAoo to pu1tuaoS, aS4uAic, OWu control, improve manage sub-divide or dispose of lands. tenements, ant franchises and all other kinds o property real or personal or mixed also to manufacture. buy or sell any and all kinds of merchandise, and to perform all things necessary tc carry out the purposes aforesaid within or without the Territory oi Arizona: also to purchase. acquire own, mortgage, sell or transfer it's own stocks and the stocks of other companies or corporations.
 ARTICLE m. The amount of the capita, stocks of this corporation shall be one mil lion ts1.000.000) dollars, divided into one million u,000,000) shai ss of the par value of one (s1.00) dollar each, which capital stock shall be paid in upon the call of the board of direc- tors Of this corporation. and it shall bo 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 o: a certified copy of it's Articles of Incorporation in the Cgice of the Territorial Auditor. at Phoenix, Arizona. as by law pro yiGed and it's termination shall be twenty-five t25) 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.
 ARTICLE V.
 The hiSSest 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 ts50.o0o. .oo) Dollars
 ARTICLE VI.
 he roard of directors :,h ,H s!ont bylaws for the government of tho 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 from any mem. CT of the stockholdSrs of this corporati..i without calling special meeting of .s.e stockholders.
 ARTICLE VII. The affairs Of <his corporation shall be conducted by board Of seven directors. to be elected 6y the stock aolders. Of this corporation. at the annual stockho51erss meeting. which shah be held It the osice of thel board of directors. on the first Mon Jay after the first Tuesday n the iaonfh of December of each year. And until the first annual meet ing of the stockholders of this cor its affairs shall be con- iueted by the following officers and loard Of directors, namely:
 Charles W. Hull. President;
 John F Pollock. 2nd. yice-Presi- dent.
 Moses R. Mathews, vice-president;
 William waddell. 1st vice-presi dent;
 John F. Pollock. 2Ed. Vice-presilent; Leslie A. Brown, Treasurer:
 Starr K Williams, Secretary: and Arthur Sharratt. Director.
 The above named offices and di .... shah be duly elected and qualified
 ARTICLE VIII.
 The private property O. tse stock holders of this corporation shall be! exempt from indebtedness or liabil ity-for it's corporate debts. IN WITNESS WHEREOF. the par hereto have hereunto set their hands and seals. this 5th day of November 4. b 1919.
 CHARLES W. HULL. tSeaD.
 MOSES R. MATHEWS (SeaD
 WILLIAM wADDEL (SeaD
 JOHN F. POLLOCK tSeaD
 LESLIE A. BROWN tSeaD
 STARR K. WILLIAMS tSeaD
 ARTHUR odAhnAi tSesfj Territory of Arizona. County of Co chise, ss. : Before me. T. D. Burdick. Notary Public, in and for the County of Cochise. Territory of Arizona. on this day personally appeared Charles W. Hull Leslie A. Brown. Moses R. Mathews. William Wadde'i. John 2 Pollock. Arthur Sharratt and Star K. Williams. known to me to bel the persons whose names are sub scribed to the foregoing Articles of Incorporation and severaily acknowL .dr.ad f1, rnx. that fhav sienod and ex