Bisbee daily review., 1911-06-04
Legal Advertisements

of this Corporation shall be the date of the filing of a Certified Copy of it's Articles or ineorporation in the Qnice of the Territorial Auditor al fhoenix. Arizona, as by law provid- cd and its termination shaii be tWen tyfige (25) years thereafter.
 This Corporation, however, reserF. es the right to renew its charter at or before the expiration of the sasd twenty five (25) years.
 ARTICLE V.
 The highest amount Of indebted ness or liabilities. direct or conting ent, 10 which this Corporation shall at any time subject itself shall be the sum of Fifteen Thousand (Slo, 000 00) dollars.
 ARTICLE VI
 The Board of Directors of this Corporation shall adopt Bylaws fo- the government of the corporate ai' fairs. and may amend the same whenever in their best judgment such amendment is necessary; they shall also have power 10 fill vacan- cies occurring in the board from any cause, by appointment from any memher 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 (sl Directors. to be elected bv the Stockholders, of this Corpor- alton. at the annual stockholders mefting. 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 &Tst Tuesday in the month of August ot each year.
 And until the first annual meeting of the stockholders of this Corporation its affairs shall be con ductsd by the following named off cers and Poard or 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 its 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 tSeaD
 JOHN r. CHAIN (SeaN
 WALLACE F. GRUBB. tSeaD Territory of Arizona)
 )ss County of COchise)
 Before me, $. K. Williams, a No- tary Public. in and for the County Of Coehise, Territory of Arizona, on this day personally appeared Vance Nj. Johnson, John r. Chain and Wal lace F. Grrbb, each personally known to me to 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 considerations therein expressed
 GIVEN UNDER MY HAND AND SEAL of Office this 29th day Of May A. D. 1911. (My commission expires June 2sth. 1914D
 S. K WILLIAMS.
 NoIayy public in and for the County of Cochise and Territory Of Arizona.
 Territory of Arizonal
 )ss County of Cochise I, A. Mcdonald, County Record CT in and for the County and Ter TlOry aforesaid, do hereby certify mat the within instrument was fiji ed for record at e o'clock a. m. on his 3fst day of May, 1911. and duly recorded in Book No. 6 of Inc. rec ords of Cochise County, Arizona, at nages 242-3-4. Witness my hand and official seal the day and year urst above written. c. A. MCDONALD. County Recorder.