Bisbee daily review., 1910-11-13

control, improve manage sub-divide or dispose of lands, tensments. an, franchises anc all other kinds O property real or personal or mixed also to manufacture. buy or sell an, and all kinds of merchandise, ant to perform al things necessary ts carry out the purposes aforesaid within or without the Territory o Arizona: also to purchase, acquire own. mortgage, sell or transfer its own stocks and the stocks of othel companies or corporations.
 ARTICLE m.
 The amount of the capital stocks of this corporation shall be one mil lion ts1 1.00a. .o00) dollars, divided into one million Q.000, ,o0e) shares of tho par value of one (s100l dollar each which capital stock shall be paid ir upon the call Of the board of direc tors of this corporation. and it shall be forever non-assessable, and eact 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 it's Articles of Incorporation in the Office of the Territorial Auditor, at phnArsN ri hu vided and its termination shall be twenty-five t25) years thereafter.
 This corporation, however, re serves the rights to renew it's charter at CT before the expiration of, the said twenty-five (25) 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 l35o, 900. .00) Dollars.
 ARTICLE VI.
 The board of directors sha.t adopt bylaws for the government of the 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 clause. by appointment from any mem. CT oi the stockholders of this corporatiu.i without calling special meeting oi the stockholders.
 ARTICLE Vii.
 The affairs of this corporation shall be conducted by a board of sever directors. to be elected by the stock holders, of this corporation, a. the annual stockholders' meeting, which shall be held at the office of ths company, to be designated by the board of directors. on the first Mon day after the first Tuesday yn thu month of December of each year.
 And until the first annual meet ing Of the stockholders of this cor poration its affairs shall be coR ducted by the following officers ant board of directors, namely:
 Charles W. Huh. President:
 John F. Pollock, 2nd. Vice.Presi dent
 Moses R. Mathews, vice-president;
 William waddell. 1st. Vice-presi dent;
 John F. Pollock, End vice-presilent; Leslie A. Brown, Treasurer:
 Starr K. Williams, Secretary; and Arthur Sharratt, Director.
 The above named offices and al rectors shall hold office until theil successors shah be duly elected and qualified.
 ARTICLE VIII.
 The private property Of the stock. holders of this corporation shall be exempt from indebtedness or liabil ity-for its corporate debts.
 IN WITNESS WHEREOF. the par hereto have bereunto set their hands and seals, this 9th day of November A. D 1910-
 CHARLES W. HULL. (SeaD.
 MOSES R. MATHEWS (SeaD
 WILLIAM WADDEL (SeaD
 JOHN F. POLLOCK tSeaD
 LESLIE A. BROWN (SeaD
 STARR K WILLIAMS tSeal)
 ARTHUR SHARRATT (SeaD
 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. N .'liam wsddeI. John F Pollock, Arthur Sharratt and Star K. Williams, known to me to be the persons whose names are sub scribed to the foregoing Articles of Incorporation and severally acknowl- edged to me that they signed and ex-