Bisbee daily review., 1911-05-09
Legal Advertisements

and purposes of the Corporation and ell shares ol Capital Stock, when is- sued in exchange therefor. shall thereupon and thereby become aud he full paid the same as though paid for in cash at par, and shall be non assessable forever, and the judgment of the Directors as to the value of any property, right or thing acquired in exchange for Capital Stock shall be conclusive
 ARTICLE IV.-The time oi the Commencement Of the Corporation shall be the day ti.ese articles are filed in accordance with law, and the termination thereof shall be twenty-fic years thereafter with the privilege of renewal and right of perpetual succession as now pro yided by law
 ARTICLE N.--rhe affairs of this corporation shall De conducted by a Board of not less than three nor more than seven Directors. by whom president. vice president, secretary and treasurer shall be elected and a general manager. assistant secretary and assistant treasurer, and such other officers as the Board of Di rectors may deem necessary may be appointed The number of Directors shall be designated CT fixed by, and shall be elected from among the stockholders on the first "Wednesday in January of each year. Until tho first annual meeting of the stOckhold- CTS. and until their successors are elected and qualified the number of directors shall be five and the fol looing named persons shall be d. rectors Pedro D. Robles, I Macmau- us, c. McReynolds, J. l.. Carranco and H. II. Hosford.
 ARTICLES VI.-Tne Directors shall adopt bylaws for the government or the Corporation and may rescind or amend the same They shall have power to fill vacancies occurring in the board from any cause and 10 appoint from their number an Exec utive Committee, which, to the ex tent provided by the said bylaws, shall have and exercise the same power granted by these articles.
 ARTICLE VII.-The highest amount of indebtedness or liability to which the Corporation is at any time to subject itself is TWO HUNDRED THOUSAND DOLLARS
 ARTICLE VIlI.-The private prop. rty of the stockholders of the Cor poration shall be forever exempt from corporate debts of any kind what soever.
 IN WITNESS WHEREOF. We hereto affx our signatures this 3rd day or February. 1911.
 P. D. ROBLES.
 J. l.. CARRANCO,
 C. I. McREYNOLDS.
 HUGH H. HOSFORD.
 l. McMANUS.
 l, Geo. A. Wiswall Consular Agent of the United States of America, at Cananea, Sonora, Mexico. do certify that the signatures of Pedro D. Robles, Jose Luis Carranco, I Mae manus, c. l. McReynolds and Hugh II. HosfOrd are their true and gen uine signatures, made and acknowI- edged in my presence, and that said Pedro D. Robles, Jose Luis Can ranco, l Maemanus. c. I. McReynolds and Hugh II. Hosford arc person. ally known to me.
 IN WITNESS WHEREOF ! hae hereGnto set my hand and affixed my seal of office at Cananea, Sonora. Mexico. this 3rd February, I9i1 and of the independence of the United States. 135th year.
 (Seal) GEO. A. WISWAII.
 American Consular Agent. American Consular Serice Fee Stamp S2.
 Filed and recorded a, in. ra,ros, of C. l. McReynolds. Eco. 1, 1911 at T. ID. in Book Articles of Incor. Jorations at page 19j, I96 and I97.
 C. 4. MCDONALD.
 County Recorder. B. JOS A. IVEY.
 Deputy