Bisbee daily review., 1911-01-22
Legal Advertisements

may be issued fully paid and nonas- sessable at such time or times, and in such amounts as the directors may designate, in exchange for cash, property, serv1ces, or any other val uable right or thing; and the judge ment of the board of Directors as to the value of such cash. property. ser vices or other valuable right or thing shall be conclusive and binding up- on the company.
 VI. The time of the commence ment of the corporation shall be the date of the filing of these Articles of Incorporation with the County Recorder of the County of Cochsse, Arizona and with the filing of cer- tified copy thereof with the Auditor Of the State of Arizona; and the ter Tination of the corporation shall be twenty-five (25) years thereafter. a-ith the privilege of renewal. as IS now or may hereafter be provided by law.
 Vii The affairs of this corpora tion shall be conducted by Board of Directors consisting of not les,5 than three (3) and not more than nine ! (9) persons, all of whom must be stockholders; and said Directors shall be elected at the annual meet ing of the stockholders which shall be held on the 10th day of January 0; each year. Maurice L. Sindeband Ciarance Alexander, and Gwyn 1 Walker, or their successors in of 1 flee shall constitute the Board of | Directors until the first annual meeting or the stockholders to be cid on January 10th. 1911 The Directors are empowered to make such bylaws and regulations as they may seem necesrarylso ire ! oper management of the corporation. to fill vacancies in the Board, and to ap- point an Executive Committee with such powers as they may confer VIII. The highest amount of in debtedness or liability, direct or contingent, to which this corpora ion may at any time be subject, shall be six hunded sixty-six thous- and. six hundred sixty-six dollars and sixty-six cents lC$666 66666) which amount does not exceed two thirds of the amount of the capital stock
 TX. The private property of the stockholders Of this corporation shall be forever exempt from it's corporate debts of any kind whatsoever.
 In WITNESS WHEREOF, We have hereunto set cur hands and seals this 4th day of November, 1910.
 MAURICE L. SINDEBAND
 GWYN WALKER l CLARENCE ALEXANDER State Of New York, County of New York. ss.
 Before me, Ernest j. Pickworth i a Notary Public in and for the Coun- 1 ty of New York, State of New York on this day personally appeared laurice L. Sindeband, Gwyn Walker and Clarence Alexander. known to me to be the persons whose names are subscribed to the foregoing in strument. and they acknowledged tc me that they have executed the same for the purposes and consider tions therein expressed. Given under my hand and seal oi office this 4th day of November 1910.
 ERNEST j. PICKWORTH
 Notary Public fl New York County Registers OricC
 zO3I
 My commission expires March 30 1912.
 Territory of Arizona. County oi cochise.
 c. A. Mcdonald. County Record CT in and for the County and Terri tory aforesaid do hereby certify that the within instrument was filed for re cord at 9:45 a. m. on Nov. 10 1s1e and recorded in Book No. of In corps. Records of Cochise County Arizona, at pages 15s-7-s.
 Witness my hand and official sea the day and year first above written
 c. A. Mcdonald,
 County Recorder.
 COMPARED
 ARTICLES OF INCORPORATION
 Dated November 4th. 1910.
 Filed and Recorded at request oi Clarence Alexander. Nov 10. 1910 at 9:45 a. m. Book Incorps., pages 156-7s
 c. MACDONALD.
 CountyRecorder.
 ORDINANCE NO. 1ss