Bisbee daily review., 1912-02-21

Lot Is, Block 2l, Five Acre Plat "A. "I Rig Field Survey.
 ARTICLE VIII. .. %. %.
 The affairs of this company shall be managed by board of three di- rectors chosen by ballot from the stockholders at the annual meeting. They shall hald office for one year and until their successors are elected and qualified. The directors shall choose from their own members 8 president and T yice-president and from stockholders a secretary and treasurer for the company. Any two cffices may be held by the same per son. Any officer or director may re- sign by giving notice in writing to the board of directors, or he may be removed in a manner provided by law. In addition to the methods pro vided by law, the secretary aal treasurer may be removed at any time with or without cause by the board of directors. Two directors shall constitute a quorum for the tTansac- ton of the business, and exercise the corporate powers of the corpora. tion The board of directors may fill all vacancies occurring in the board; it may appoint a manager or mana gers and agents and assistants to managers and fix their duties and cOm- Densation and remove them with or without cause.
 The board of directors may make alter and repeal bylaws for the gOT- ernment of the corporate business.
 ARTICLE TX.
 Until their successors are chosen and qualified. the following persons shall be officers of the company, viz:
 Henry C. Hoffman, Director and President;
 Edward F. Hoffman, Director, Vice President and Treasurer. Allen T. Sanford, Director; Winfield s. Booker, Secretary. ARTICLE x.
 The private property of the stock holders of the corporation shall not be liable for the obligations of the corporation.
 ARTICLE XI.
 The annual meeting of the stocn- holders shall be held on the first Tuesday in March, 1912, and annual ly thereafter at two o'clock D. m, at the company's office in Salt Lake City, Utah. and of such meeting no other notice need be given than mail ing to each stockhoider as shown hy the company's books, at least zen days before such meeting, directed to his address as shown by the cont pany's books, a written or printed mo- tice thereof.
 In the event that notice of the meeting shall not be given in time it may be held at q subsequent date on giving notice as above required
 Special meetings may be called as provided by law, but no other notice need be given than mailing to each stockholder as shown by the com panys books. at least ten days be. fore such meeting, directed 10 his address as shown by the companys book. d written or printed notice thereof.
 Failure to hold the annual meet, ings shall not forfeit or interfere with the corporate rights hereby acquired.
 IN WITNESS WHEREOF The parties have hereunto set their hands this 11th day of March, A. D., 1911.
 HENRY C. HOFFMAN.
 EDWARD F.. HOFFMAN,
 ALLEN T. SANFORD,
 B. L. MERRIAM.
 WINFIELD s. BOOKER
 STATE OF UTAH, COUNT OF SALT LAKE. SS.
 Henry C. Hoffman, Edward F. Hoif- man and Winfield s. Booker, being first duly sworn, each for himself, on his oath says: He is one of the in- corporators named in and who sub scribed to the foregoing agreement of Incorporation oi Hoffman Brothers Loan & Trust Company; that the parties to said agrc cement have com meIced, and 1t is bona fide their il.- tentiOn to carry on the business men tioned in said agreement, and that each of the parties to said agree ment has paid the amount Of stoc6 subscribed for by him and that he is Acquainted with the property de- scriDed in said Articles of lncorpOTa- ton. and that 1t is reasonably worth the amount in cash for which tt was