Bisbee daily review., 1911-06-03
Legal Advertisements

of this Corporation shall be the date of the filing of a Certified Copy of it's Articles of Incorporation in the Office of the Territorial Auditor at Phoenix. Arizona. as by law provid- ed and its termination shall be twen ty-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 ipdebted- ness or liabilities, direct or conting- ent, to which this Corporation shall at any time subject itself shall be the sum of Fifteen Thousand (S15,- COG. .00) dollars.
 ARTICLE VI.
 The Board of Directors of this Corporation shall adopt Bylaws for the government of the corporate ais 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 ciaI 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 it's affairs shall be con ducted by the following named off cers and Board of Directors. namely. Vance M 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.
  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 M. JOHNSON tSeal)
 JOHN F. CHAIN (SeaD
 WALLACE F. GRUBB. (SeaD Territory of Arizona)
 )ss County of Cochise)
 Before me, s. K Williams, a No- fary Public. in and for the County of Cochise, Territory of Arizona. on this day personally appeared Vance M. Johnson, John F. Chain and Wal lace F. Grubb, each personally snown to me to be the persons whose names are subscribed to the fore roIng instrument and acknowledged 10 me that they signed and execut- d the same for the purposes and considerations therein expressed GIVEN UNDER MY HAND AND SEAL of Office this 29th day of May 4. D. 1911. (My commission expires June 2Sth, 1914)
 s. K WILLIAMS, Notary public in iand for the County of Cochise and Territory Of Arizona.
 Territory Of Arizona)
 )ss County of COchise
 I, c A. Mcdonald, County Record er in and for the County and Ter rfory aforesaid, do hereby certify nat the within instrument was fiji ed for record at o o'clock a. m. on his 31st day of May, 1911, and duly -ecorded in Book No. 6 Of Inc. rec ords of Cochise County. Arizona. at rages 242-3-4. Witness my hand and official seal the day and year first above written.
 c. A. MCDONALD.
 County Recorder.