Bisbee daily review., 1911-07-15

for record with the Territorial Au. ditor of the Territory of Arizona. the said Board of Directors shall hold it's first meeting at the ofice of this cor poration in the City of Warren. / ri. zona, and the presence of a majority of said directors at said such first meeting shall be a valid quorum for the transaction of business
 The Board of Directors shall adopt bylaws and may amend or repeal the same as provided in such bylaws. but the stockholders at any annual meeting. or at any special meeting called for that purpose, may amend or repeal such bylaws. or adopt new or additional bylaws.
 The officers of the corporation shall consist of a President, Vice President. Secretary and Treasurer. and such other officers as may be provided for in the bylaws or by She Board of Directors. They shall be elected by the Board of Directors and the President and iee-President shall be elected from among their own number. Any vacancy in the Board shall be filled for the unexpired DOT tion of the term by election by the remaining members of the Board. The Board of Directors shall have full power and authority 10 do every act and thing and to transact any busi- ness within the power of the corpOra- tion. and to delegate such power and authority as it may deem expedient to any officer or agent of the com pany except that for the conveyance or transfer of the entire assets Of the company. the previous authoriza- tion or subsequent ratification of the holders of at least three fifths of the outstanding stock of the company shall be necessary.
 ARTICLE VI.
 The highest amount of indebtedness or liability ts which the corporation at any time is to subject itself shall not exceed two thirds of the outstand- ing capital stock.
 ARTICLE VII.
 The stockholders and their pri- vate property shall be exempt from corporate debts and from all liability therefor
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this Fourth day of May. A. D., 1911.
 (Signedl
 JOSEPH E. CURRY. (sEAL)
 WALTER B. CONGDON (SEAL)
 JOHN F. BANKERD, CSEAL)
 THOROLD F. FIELD. CSEAL)
 EDWARD C. CCNGDON, (SEAL)
 Territory of Arizona. County of Co chise. ss:
 Before me. Jesse Yoakum. No tary Public in and for said County on this day personally appeared Jo- seph E. Curry. Walter R. Congdon and John F. Bankerd known to me to be three Of the persons whose names are subscribed to the forego- ing instrument. and acknowledged to me that they executed the same for the purpose and consideration there in expressed
 Given under my hand and seal of of- fee this 4th day of May. A. D. 1911 (Seal) (Simed) JESSE YOAKUM
 Notary Public
 My Commission Expires Dec. 27th, 1913.
 State of Minnesota, County of St Louis, ss.
 Before me, Fred L. Farmer. a No tarv Public in and For said County. on this day personally appeared Thor old F Field and Edward c. Congdon, known to be to be two of the persons whose names are subscribed 10 the foregoing instrument, and acknOwi- edged to me that they executed the same for the purpose and considera- i ton therein expressed. Given under my hand and seal of office this 29th day of May, 4. D. 1911. (Seal)
 (Siened) FRED L. FARMER.
 Notary Public My Commission Expires Dec. 18th, TGTq