Bisbee daily review., 1911-06-09
Legal Advertisements

I purposes aforesaid, within the Ter | ritory of Arizona, also to purchase. acquire, own, mortgage, sell or transfer its own stocks and the stocks of other companies and cor porations.
 ARTICLE III.
 The amount of the capital stock of this Corporation shall be Eigh- teen Thousand (s1S.000.00) dollars, divided into Nine Thousand (9.000) shares, of the par value of Two (s2OO) dollars each, which capital shall be paid in upon the call of the Board of Directors, of this Corpora ton, and it shall be forever non assessab,e, and each Certificate. when issued, shall state upon its face the number of shares rerreSent- ed thereby, and that the same is fully paid and forever nonassessable. ARTICLE ".
 The time of the commencement of this Corporation shall be the date of the filing of a Certified Copy of its Articles Of Incorporation in the Office of the Territorial Auditor at Phoenix. Arizona, as by law provf1- ed and it's termination shall be twen- ty-fiye t25) years thereafter.
 This Corporation, however. reserv- es the right to renew it's 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 (s15,- 600 0O) dollars.
 v ARTICLE VI.
 The Board of Directors of this Corporation shall adopt Bylaws fo= the government of the corporate afr 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 shall be conducted by a Board of Three t3) Directors, to be elected AnS Oi inlo AOi 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 its affairs shall be con dUcted by the following named off cers and Board of 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 thei- hands and seals, this 29th day of May A. D. 1911.
 VANCE NJ. JOHNSON CSeaD
 JOHN r. CHAIN (Sean
 WALLACE F. GRUBB. CSeaD 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 M. Johnson, John F. Chain and Wal lace F. Grubb, each personally known 10 me 10 be the persons whose names are subscribed to the fOrs- going instrument and acknowIedg ged 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 4. D. 1911 CMy commission expires June 2Sth, 19l4)
 s. K. WILLIAMS,
 Notary public in and for the County of Cochise and Territory Of Arizona.
 Territory of Arizona)
 County of Cochise
 I. c A. Mcdonald, County Record CT in and for the County and Ter riFory aforesaid, do hereby certify that the within instrument was fil- ed for record at 9 o'clock a. m. on his 31st day of May, 1911, and duly ~ecoTded in Book No. 6 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. A. MCDONALD.
 County Recorder. 1
 1n-NNE Ar e.s