Bisbee daily review., 1911-06-08
Legal Advertisements

T purposes aforesaid, within the Ter ritory of Arizona. also to purchase acquire. own, mortgage, sell oi 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 tho par value of Two ($20O) 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 assessable, and each Certificate. when issued. shall state upon It's 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 it's Articles of Incorporation in the Office of the Territorial Auditor at Phoenix, Arizona, as by law provfd- ed and its termination shall be twen- ty-five (25) years thereafter.
 This Corporation, however, Teserv- 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,- O0O.00) dollars.
 ARTICLE VI.
 The Board of Directors of this Corporation shall adopt Bylaws fo- the government of the corporate af, 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 (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 vIIL
 The private property of the stockholders of this Corporation shall be exempt from indebtedness or lia- bility for it's 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 Nj. JOHNSON CSeaD
 JOHN F. CHAIN (SeaD
 WALLACE F. GRUBB. CSeaD Territory Of Arizonal
 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 NJ. Johnson, John F. Chain and Wal lace F. GrUbb, each personally known to me 10 be the persons whose names are subscribed to the foreL going instrument and acknowledged 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 A. D. 1911. (My commission expires June 2Sth, 1914.)
 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 thes County and Ter riFory aforesaid. do hereby certify that the within instrument was fiji ed for record at 9 o'clock a. m. on his 3lst day of May, 1911, and duly -ecorded in Book No. of Inc. rec onds of Cochise County, Arizona, at pages 242-3-4. Witness my hand md official seal the day and year first above written.
 c. A. MCDONALD.
 County Recorder