Bisbee daily review., 1911-06-02
Legal Advertisements

Ol liiAS AOI pOAAtAOu oidiA uS tAC NeAsS of the filing of a Certified Copy Of its Articles of Incorporation fin the Oniee of the Territorial Auditor at 1hoenix, Arizona, as by law proVid- ed and it's termination shall be twen .y-five (25) years thereafter.
 This Corporation, however, reserv- es the right to renew its charter at or before the expiration of the said twenty five (25) years.
 ARTICLE V.
 The highest amount of indebted ness or liabilities, direct or conting ent, to which this Corporation shall at any time subject itself shall be the sum of Fifteen Thousand (sl5, 000.OO) dollars.
 ARTICLE VI.
 The Board of Directors of this Corporation shall adopt Bylaws for lairs, and may amend the same whenever in their best judgment such amendment is necessary; they shall also have power to fill vacan- cies occurring in the board from any cause, by appointment from any member of the Stockholders of this Corporation, without calling a Spe cial Meeting of the Stockholders.
 ARTICLE VIII.
 The affairs of this Corporation shall be conducted by a Board Of Three (3) Directors, to be elected by the Stockholders. of this CorpOr- ation, at the annual stockholders meeting, which shall be held at the office of said company, to be des- ignated by the Board of directors on the first Monday after the first Tuesday in the month of August of each year.
 And until the first annual meeting of the stockholders Of this Corporation its affairs shall be con 1ucted by the following named off cers and Board Of Directors, namely. Vance Nj. Johnson. president.
 John F. Chain, vice president.
 Wallace. F. Grubb, secretary and treasurer.
 The above named officers and di. rectors shall hold office until their successors shall be duly elected and qualified.
 ARTICLE VIII
 The private property of the stockholders of this Corporation shall be exempt from indebtedness or lia- bilIty for it's corporate debts
 IN WITNESS WHEREOF. the par ties hereto have hereunto set their hands and seals, this 29th day of May A. D. 1911.
 VANCE NJ. JOHNSON (SeaD
 JOHN F. CHAIN (SeaD
 WALLACE F. GRUBB. CSeaD Territory of Arizona)
 )ss County of Cochisel
 Before me, s. K. Williams. a No- tary Public. in and for the County of Cochise, Territory of Arizona, on this day personally appeared Vance NJ. Johnson. John F. Chain and Wal lace F. Grubb, each personally known to me to be the persons whose names are s'soscribed to the forol solng instrument and acknowledged to me that they signed and execut- ed the same for the purposes and considerations therein expressed GIVEN UNDER MY HAND AND SEAL of Office this 29th day of May A. D. 1911. (My commission expires June 2Sth, 1914)
 s. K. WILLIAMS, NONTy public in and for the County of Cochise and Territory of Arizona
 Territory of Arizona)
 )ss County of Cochise )
 I, c A. Mcdonald, County Record CT in and for the County and Ter r.io aforesaid, do hereby certify mat the within instrument was fiI- ed for record at Q o'clock a. m. on his 31st day of May, 1911, and duly recorded in Book No. 6 of Inc. rec oTds of Cochiss County. Arizona. at pages 2f2-3-i. Witness my hand and official seal the day and year first aJove written.
 c. A. MCDONALD.