Bisbee daily review., 1912-02-24

Mock 5, Butte Subdivision, a sub division of Block r, and part of Lots and and all Lots Z, 3, 4, and D, Block 16, Plat "C.' Salt Lake City Survey.
 Lots 1, 2, g, 1, 10 and North 20 feet of Lot Q. all Lots 27 to 3S in- elusive, East 21 1-2 feet of Lot 49, and all Lots 90. Fl and 52, Block ?. Kim ball subdivision, subdivision of Block If, Plat e." Salt Lake City Survey
 Lots to 19 inclusive, Block 1 and Lots r. and North 1-2 of Lot 16, anI all Lots IS and 19, Block 2, South Carolina Subdivision, a subdivision of Lot 16, Block 21, Five Acre Plat A. Rig Field Survey.
 ARTICLE VIII. Q. .. ..
 The affairs of this company shall be managed by a 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 a president and T vice-president and from stockholders a secretary and treasurer for the company. Any two offices may be held by the same per son. Any officer or director may re- sign by giving nc ticc 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 aa1 treasurer may be removed at any time with or without cause by the board of directors. Two directors shall constitute Q quorum for the tTansac. ton of the business, and exercise the corporate powers of the corpora ton. The board of directors may ill all vacancies occurring in the board; 1t may appoint a manager or mana gers and agents and assistants to managers and fix their duties and com penSation and remove them with or without cause.
 The board of directors may make alter and repeal bylaws for the goV- 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 stock holders shall be held on the first Tuesday ill 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 ten days before such meeting. directed to his address as shown by the cont pany's books, written or printed nO- 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 eacii stockholder as shown by the com panys books, at least ten days be- fore such meeting, directed to his address as shown by the companys book a written or printed notice thereof.
 Failure to hold the annual mee: ings shall not forfeit or interfere with the corporate rights hereby acquired.
 IN WITNESS WHEREOF The parties have hereunto set their hanGs this l1th day of March, A D., 1911.
 HENRY C. HOFFMAN.
 EDWARD F.. HOFFMAN,
 ALLEN T. SANFORD.
 B. l.. MERRIAM.
 WINFIELD $. BOOKER
 STATE OF UTAH, COUNTY OF SALT LAKE. SS.
 Henry C. Hoffman. Edward L. Hon. 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 of Hoffman Brothers Loan & Trust Company; that the parties to said agrC cmeut have com me1ced. and it is bona iide their iE- teItlog to carry on the business men. !