Bisbee daily review., 1910-11-19


 also to manufacture, buy or sell any and all kinds of merchandise, and to perform all things necessary to carry out the purposes aforesaid, within or without the Territory of Arizona; also to purchase. acquire. own. mortgage. sell or transfer. it's own stocks and the stocks of other companies or corporations.
 ARTICLE iH
 The amount of the capita stocks of this corporation shall be one mil lion (sl .000 000) dollars, divided into one million Q,000,0 shares of the Far value of one ($l.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 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 W.
 The time of commencement Of this corporation shall be tine date of the filing of a certified copy of it's Articles of Incorporation in the Office of the Territorial Auditor. at Phoenix, Arizona, as by law pro vfded and it's termination shall be twenty-five (25) years thereafter. This corporation, however, re- serves the rights to renew its charter at or 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 (s50. 0.0o0.00) Dollars.
 ARTICLE VI.
 To board of directors !shaa ndort i by laws for the government of tho corporate affairs of this corporation, and may amend the same, whenever iin 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 stockholders of this corporatiU.i without calling a special meeting oi the stockholders.
 ARTICLE VII:
 The affairs of this corporation shall be conducted by board of sever directors, to be elected by the stock holders, of this corporation. at thu annual stockholders meeting, whici shall be held at the office of th' company, to be designated by th' board of directors, on the first Mon iday after the first Tuesday n tn month of December Of each year.
 And until the first annual meet ing of the stockholders of this col poration its affairs shall be COT ducted by the following officers an board of directors. namely: T Charles w Hull, President;
 John F. Pollock, 2nd. yice-Pres dent
 Moses R. Mathews. vice-president
 William Waddell. 1st Vice-pres dent.
 | T Leslie 4. Brown, Treasurer;
 Starr K Williams, Secretary; an Arthur Sharratt, Director. The above named offices and d . rectors shall hold office until thel successors shall be duly elected an qualified
 ARTICLE VIII. | vi, nF holders of this corporation shall b exempt from indebtedness or liabi ity-for it's corporate debts.
 IN WITNESS WHEREOF. the pal hereto have hereunto set their hand and seals. this 5th day of Novembe A. D 1910.
 CHARLES W. HULL. tSeaD.
 MOSES R. MATHEWS tSeaD WILLIAM wADDEL tSeaD
 JOHN F. POLLOCK (SeaD
 LESLIE A BROWN tSeall
 STARR K. WILLIAMS fSeaD ARTHUR SHARRATT (SeaD
 Territory of Arizona, County of c chise, ss.
 . Before me, T. D. Burdick. Notar ! HuDHc. III anu lui AuC SOusttys Cochise. Territory of Arizona, o r this day personally appeared Charle W. Hull Leslie A. Brown, Moses I Mathews. william waddel, John Pollock, Arthur sharratt and Stal -lK. Williams. known to me to b the persons whose names are su' !. scribed to the foregoing Articles ( Incorporation and severally acknow . edged to me that they signed and e' 8 ecuted the same for the purposes an considerations therein expressed.
 Given under my hand this 5t Il day of November A. D. 1910. [, (My commission as Notary Publ e expires. Feb. 27th i911.) n (SeaD T. D. BURDiCK, ,-l Notary Public in and for Cochis County, Arizona
 s- Recorders office, Tombstone. c f chise Co.,, Arizona.
 Filed and recorded at request {