Bisbee daily review., 1911-06-07
Legal Advertisements

of this Corporation shall be the date of tkc filing of a Certified Copy of it's Articles of Incorporation in the Onioe of the Territorial Auditor at Phoenix, Arizona. as by law proyid- ed and it's termination shall be twen- ty-fiye (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 ($i5.- 000.00) dollars.
 ARTICLE VI. The Board of Directors of this Corporation shall adopt Bylaws fo- the government of the corporate afi fairs. 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 shah be conducted by a Board of Three (3) Directors to be elected by the Stockholders. of this CorpOr- a 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 it's affairs shall be con ducted by the following named off cers and Board of Directors. namely, Vance NJ. Johnson, president.
 Iohn.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 Iia- hility for it's corporate debts.
 IN WITNESS WHEREOF, the par ties hereto have hereunto set their hands and seals, this 29th day or May A. D. 1911.
 VANCE M. JOHNSON (Seal)
 IOIN r CHAIN lSaan
 WALLACE F. GRUBB. tSeait Territory of Arizona)
 )ss County Of Cochise)
 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 N. Johnson. John F. Chain and Wal lace F. GrUhb, each personally known 10 me 10 be the persons whose names are subscribed to the fora. going instrument and acknowledged to me that they signed and execut- ed the same for the purposes and therein expressed - GIVEN UNDER MY HAND AND SEAL Of Office this Z9th day or May A. D. 1911 fMy commission expires June 2Sth, I9t4D
 s. K. WILLIAMS, Notary public in and for the County of Cochise and Territory Of Arizona
 Territory of ArizOnal
 )ss County of Cochise
 l. c A. Mcdonald. County Record CT in and for the County and Ter Sfory aforesaid, do hereby certify that the within instrument was fiI- ed for record at Q o'clock a. ID. on this 31st day of May, 1911, and duly recorded in Book No. of Inc. rec ords of COchise County. Arizona, at pages 242-3-4. Witness my hand and official seal the day and year first above written.
 c. 4. MCDONALD.
 County Recorder.