Bisbee daily review., 1910-06-11


guardianship OF Carrie Clark. a
minor. Emma Clark was appointed
guardian.
In the matter of the estate Of
Byron w. Clair. deceased. the whole
of the estate being $50 900 shares
OF stock in the Pawnee Mining com
pany was assigned 70 the widow
Eva A. Clair.
ARTICLES OF INCORPORATION
SCHWARTZ BROTHERS COMPANY
KNOW ALL MEN BY THESE
PRESENTS: That We. the under
signed. have this day voluntarily as
ISOLATED ourselves together for the
purpose of forming a corporation un
der the laws of the Territory of Ari
iona. and we hereby certify.
Article I.
The names of the incorporates arr
W. A. Schwartz, II. \. Schwartz
L. c. Shattuck. Joseph NJ. Muhein
! and l.. ]. Overlook, and the name Of
the corporation shall be SCHWARTZ
BROTHERS COMPANY.
ARTICLE u
The principal place for the trans
action OF the corporate business OF
said company shall be the city OF
Bisbee. Cochise County. Territory OF
Arizona.
Article ~.
The general nature OF the business
proposed to be transacted by said
corporation is the buying. selling and
dealing in goods. wares and merchan.
disc OF every kind. and character and
in connection Herewith to take and
hold leases on real estate necessary
to the proper carrying out Of the
business of the corporation.
Article ~.
The Amount of the capital stock 0i
this corporation shall be twenty-five
Thousand Dollars 1925, Oo0.00) divided
into Two Hundred and Fifty l25oI
shares OF the par value of One Hun
dred Dollars (S1O0.00) each. and said
capital stock shall be paid in in
such manner and at such times as
may be prescribed by the Board Of
Directors. either in money. property
or any other valuable right or thing
and the judgment OF the Board OF
Directors as TO the value. of such
property exchanged, shall. in the alb
selce Of fraud be conclusive.
Article v.
The time of the commencement Of
this corporation shall be upon the
filing OF a certified copy Of these ar
ticles Of incorporation in the Office
of the Auditor of the Territory 81
Arizona. and such existence shall con
tinue for a period Of twenty-five
| (25j years thereafter
Article VI.
The affairs OF this corporation shall
| be conducted by a board of five (5l
Directors, who shall be elected at tn,
annual meeting Of the stockholders OF
| the first Tuesday in May of eaci
| year, and the members of the Boart
OF Directors TO- the current year ant
until their successors are chosen ar,
W. A. Schwartz. II. A. Schwartz. /. c
shattuck. Joseph n Muheim and /
J. Overlook The officers Of this cor
poration shall be a President. Vice
/ President, Secretary, Treasurer an,
! Manager
Article VII.
The Board OF Directors shall hay,
power TO adopt alter and amend by
laws for this corporation
Article VIII.
| The highest amount of Indebted
ness to which this corporation is a
any time so subject itself shall b
the sum Of Sixteen Thousand Dollars
! $l6.OO0.OOJ
Article TX.
Private property OF the Stockholt
ers, Directors ana Officers OF thi
corporation shall be exempt from liz
bility for all corporate debts
IN WITNESS WHEREOF: w
have hereunto set our hands this Of
day Of May. A. d. 1910
W. A. SCHWARTZ
H a. SCHWARTZ
l.. J. OVERLOOK
L. c. SHATTUCK
JOS. NJ. MUHETM
Territory Of ArizOna.)
County Of COchise ee
Before me Charles r. MorfOot,
Notary Public in and for the Count
OF Cochise. Territory OF Arizona, o
this day personally appeared W 4
Schwartz. H. A. Schwartz. /. c. Shs
tuck, Joseph N. Muheim and L.
Overlook, known to me to be the pc
sons whose names are subscribed I
the foregoing instrument. and acknow
edged to me that they executed II
said instrument for the purpose an
consideration therein expressed.
Given under my hand and seal {
Office this 9Th day OF May. A. ID. 1911
My Commission expires January Il
1912.
CHARLES r. MORFOOl