Bisbee daily review., 1911-01-28
Legal Advertisements

any patent patents, rights, secret process etc. beneficial to said cor 2oration; and to do all other acts and things for and incidental to said corporate purposes. and not contrary to .he laws of said State of Arizona or of the United States.
 V. The capital stock ehall be One Million Dollars. divided into one hun dred thousand shares 100000 of the par value of ten dollars ($l0) each; any and or all of said stock may be issued fully paid and nonas- sessable at such time or times. and in such amounts as the directions may designate, in exchange for cash. property. serWces, or any other val uable right or thing: and the judge nent of the board of Directors as to the value of such cash. property, ser vices or other valuable right or thing shall be conclusive and binding up- on the company.
 VI. The time of the commence ment of the corporation shall be the date of the filing of these Articles or Incorporation with the County Recorder of the County of Cochise. Arizona and with the filing of cer- ,ified copy thereof with the Auditor of the State of Arizona; and the ter nination of the corporation shall be twenty-five (25) years thereafter, Nith the privilege of renewal, as $ now or may hereafter be provided by law.
 vii. The affairs of this corpora -ion shall be conducted by a Board of Directors consisting of not less than three C3) and not more than nine t9) persons, all of whom must be stockholders; and said Directors shall be elected at the annual meet ing of the stockholders which shall be held on the 10th day of January Of each year Maurice l.. Sindeband Ciarance Alexander, and Gwyn Wslker. or their successors in of flee shall constitute the Board of Directors until the first annual meeting or the stockholders to be 'eld on January 10th, 1911. The Directors are empowered to make such bylaws and regulations as they may deem necessary for the Il-oper management of the corporation, to fill vacancies in the Board, and to ap- point an Executive Committee with such powers as they may confer
 VIII. The highest amount of in debtedness or liability, direct or contingent, to which this corpora ion may at any time be subject. shall be six hunded sixty-six thous- and six hundred sixty-six dollars and sixty-six cents (S666 66666) which amount does not exceed two thirds of the amount of the capital stock.
 TX. The private property of the stockholders of this corporation shall be forever exempt from its corporate debts of any kind whatsoever.
 In WITNESS WHEREOF. We have hereunto set cur hands and seals this 4th day of November, 1910.
 MAURICE L. sINDEBAND
 GWYN WALKER
 CLARENCE ALEXANDER ! State of New York. County of New York. ss.
 Before me, Ernest J. Pickworth Notary Public in and for the Coun ty of New York, State of New York on this day personally appeared Iaurice L. Sindeband. Gwyn Walker and Clarence Alexander, known tc me 10 be the persons whose name: are subscribed to the foregoing in strument. and they acknowledged tc me that they have executed th' same for the purposes and consider tions therein expressed.
 Given under my hand and seal o office this 4th day Of November l910
 ERNEST J. PiChWOhlf Il n
 Notary Public Al New York County Registers ohic'
 2031
 My commission expires Maref 30 1912.
 Territory of Arizona. County o Cochise,
 | I c. A. Mcdonald. County Record CT in and for the County and Terri tory aforesaid. do hereby certify thaf the within instrument was filed for r' cord at 9:45 a. m. on Nov. 10 1911 and recorded in Book No. Of In corps, Records of Cochise County Arizona, at pages 15e-7-s. ] Witness my hand and official sea the day and year first above written
 c. A. Mcdonald,
 County Recorder
 COMPARED
 | ARTICLES OF INCORPORATE,
 V,otoa N-ovor,bor atb 1a1a