Bisbee daily review., 1911-06-06
eegal advertisements

df-this Corporation shall, be the date Of thc cling of a Certified Copy ,pf it's Articles Of Incorporation in the OEice cf the Terrtor1ssa Auditor 'Rt rAoenix, Arizona, As-. by law proytd- ed and it's termination shall be twen- ty-five (25) years thereaftsr.
 This Corporation, however, reser- es the, right to renew it's charter &t or before the Expiration of the sfd twenty. five t253 pears
 ARTICLE V
 The highest amount of iDdebt41- ness of liahilittes, direct or conting- ent,. to which this Corporation sh4ll al Any time subject itself shall ke the sum of Fifteen Thousand tsle 0O0 0o) dollars. E.
 ARTICLE VI. B The Board of Directors of tfls Corporation shall. adopt Bylaws fos the goyeEnment of the corporate afs fairs. and Hsay amend the sarne 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 rom any member Of the Stockholders Of this Corporation, without calling a Spe cial Meeting of the Stockholders.
 ARTICLE VIII, The affairs of.s this Corporation shall be conducted by a Board ct Three (3) Directors 10 be elected by the Stockholders, of this COrror- ation. at the annual. suoekholUers' meeting, which shall be held at the ..esfise Of Said company, to.4b be deS- ignate& by the Board Qf Directors on tbe first Nofiday after the fs7st ''Futsday n 4ffe montsf or Aagust Of ,7.s,2l, .js .v,sa r.aa hze,ss ,isses 1z roe <ts
 And u4ffsf theS hFsts annual r1eetfne- ofe the Stockholders of his sCofpor on@ it's atfairs' sffafI be con -uucte1 by me following named off clsrs and Boaru ;of f5irectors,a namely. - s-Varee M 5olfIson. 1pres ident, sA
 John F. Chainc Tfce president.
 Wallace -Fss Gruhbg sserStary and treas0reF ssaya a1y s7 -S The abaSe sahs,ed -sofneers and Eais 5reators shah hold office ahts their Sbecessor5 shan be 'dHiy elected and sc ARTICLE VIII. -fs's
 Tte pFivate property Of the stoekholfers Of this Corporation shall be exempt from indebtedness or- 4ia- biiity for its corporate debts. r. WITNESS WHEREOF, the par ties hereto have heTeunto set their hands ard seals. this e9tb 2sav ef May 4 ID lzlql1. s5'ts5 s VANCE AEe JOHNSON tSeall - JOHN F. CHAIN tseaD
 WALLACE F. GRJBBa lSeaD Territory or Ari8onal
 )ss
 County Og GOchiset
 Before me. z. K Williams, a No Tary Public. in and for the County of Cochise. Territory or Arizona. on this day personally appeared Vance N. Johnson. John P. Chain ana Wal lace F Grubb. each personally known to me 10 be the uerzOns whose names are subscribed to the tore- eoing Instrument and acbnOwIedE dEed 70 me that they siened and .execBr ed the same fer the purposes and considerations tbe-ein expressed
 GIVEN UNDER MY HAND AND SEAL of office this 39tn day of May S. D. f9II. rTT7 commission expires June 28tn. IgI4)
 s. K WILLIAMS
 Notary public in and for The County of Coehise and Territory of Arizona
 Territory Of Arlzonal
 Jss
 County Of Cochise )f
 I. c A. Mcdonald, County Reeo7d- CT in and for the County and Ter ritoFy aforesaid. do hereby certify that the within instrument was fiI- ed for record at .G o'clock a. m. on this 31sr day of May, 1911, and duly recorded in Book No Of Inc. rec ords of COChise County. Arizona, al pages 142-g4. Witness my hand and official seal the lar and year first above written.
 c. A. MCDONALD.
 County Recorder