Bisbee daily review., 1911-05-03
Legal Advertisements

ransact such business. not iucon. sistent with law, in any part of tho world, as the B ard of Directors may deem to the advantage of the Cor poration.
 ARTICLE III.-The amount of the Authorized Capital Stock of the Cor poration is ONE MILLION DOL LARS, divided Into ONE MILLION SHARES Of the par value of ONL DOLLAR each, winch shall be paid in. at such time as the B1ard Of D. Tectols may designate, in cash, req or personal property, services, lease option to purchase or any other va ral le right or thing. for the uses and purposes of tue Corporation anc all shares of Capital stock, when is sued in exchange therefor, shall . thereupon and thereby become ana le full paid the same as though paid i tor in-c ash at par. and shall Le non ] assessable forever, and the judgment of the Directors as 10 the value Q any rroPerty. Tigdt or thing acquired in exchange for Capital Stock shall be conclusive.
 ARTICLE IV.-The time Of the | Commencement Of the Corporation shall be the day these Articles are fled in accordance with law, an tho term nation thereof shall bt twGutv-fe years thereafter with the 1 privilege of renewal and right O. ! perpetual succession as nor pro vided by law.
 ARTICLE V.-The affairs Of this corporation shall be conducted by a Board oI not less than three no more th an seven Directors, by whom a president, vice rrc 5ideat. seeretarg, ! aud treasurer shall be elected and 9 general manager, assistant secretary and assis ant treasurer, and such ether officers as the Board or D. ! rcctors nay deem necess sary may bf | IaDrointed. The n, mber of Directors | shall be designated or fixed by, anl sh1ll te elected from among the 1 stockholders on the first WeInes1af iu January of each year Until tho first annual meeting of the st3ckholi j crs, and until their success 5crs arc 1 elected and quclhcd the numter o' ! directors shall te fve and The fol looing named persons shall be d. rectoIs: Pedro D. Bobles, l Maeman Us, c. l. NcRevnolds, J. L. CarIancU and H. H. Hosford.
 ARTICLES YI.-The Directors sinai adoTt EY-laws for the government ol the Corporation and may rescird o amend the same. They shall have pow CT to fill vacancies occurring iI tLe beard from any cauze and (. 1 appoint from their n2mber al Exec utive ~mittee. which. tO the CT tent provided by the said bylaws stall have and exercise the samC ] power granted by these articles.
 ARTICLE ViI.-Thc highest a noun ] Of ind sbtedncss or liability to Whic' the Corr EoratiJn is al any time ti s bjact itself is TWO HUNDRED i THOUSAND DOLLARS
 ARTICLE VIlJ.-The private prop rtv of the stockholders of the Cor poration snail be forever exempt fros corporate debts Of any kipd what soever.
 IN WITNESS WHEREOF, " hereto afx orr signatures tbis 3r' day of February. 1911.
 ?. D. RoBLES.
 J. L. CARRANCD,
 c l. AcREYNOLDS,
 HUGH H HUsFORD.
 I. McMANUS.
 ]. Geo. A. Wiswall. Consular Agan Of the United States oi AmeriCa. a t'av area. Sonora, Mexico. d1 certif that the signatures of Pedro I Dotles. Jcss Luis Carrauco. [ Ma. manus, c. I. McReynolds and Hug
 F. Fcsf1rd are their true and ger 5 nine S. .guatures, made and aCknow edged iu ny rresence. and that saj Pedro P. Robes, Jose Luis Car rance. I Macu aars. c. i. BIcReynold and Eueh F. Hosford arc person ally lznov to me.
 IN WITNESS WHEREOF l ha hc-c.::.:<> sctt 5z;y hand and afIixe my seal O. oHce at Cananea. Sonors Mexico. this 3rd February, 1911 an Of the inderendence Of the Unite 1 States. lS5th year.
 1 (SeaL) GEO. A. WISWALL.
 American Consular Agent. American Consular Serice Fee Stan g.
 Filed and recorded al the reques ? of C. l. FfcRevnolds, Feb. 4, 1911 a
 g a. m. in Book Articles of IncoI p3raticns at page I95. 1os and 1SI c. A. MCDONALD. County Recorder By JOS A. IVEY,
 g Deputy