Bisbee daily review., 1913-06-07

 fairs and may 1rom time Co time amend the same. Fifty one per cent of the stock issued can recall any Direc- tor or other officer, and. meeting of stockholders can be held at any time upon upon the initiation and call of one director. provided he has the written sanction of a majority of the outstanding stock. to call the same. which sanction must be shown at such meeting The three directors named in these Articles shall hold office until the first annual meeting of the stock holders and until their successos are elected; and. at such first an nual meeting three directors shall be elected, by the stockholders, and of these three directors, one shall be elected for one year and another for two years and the other for three years and but one director shall be elected annually thereafter.
 After the acquisition Of the mining property belonging to Albert lief fern. and which this company shall eu- deavor to purchase, the board of di- rectors shall not subject the company 10 any indebtedness aggregating a sum over ten thousand dollars, except by a vote of majority Of the out standing stock at q regular or special meeting Of the stockholders Treasury stock shall at DO time be voted; only issued stock is entitled to be voted and each share of outstanding stock is entitled to one vote. Of the directors elected, one of them shall he elected by the stockholders as General Man ager Of the properties of the company. but in no case shall such Manager be elected who is not a practical and ex- rerience1 miner and experienced in the management of mining property No real estate belonging to the com parry CT upon which it may have all option. or in which 1t may have an interest shall be sold, hypothecated or disposed of by the directors or other officers, except it be by authority of Q vote of a majority of the outstanding stock or stock issued at a regular sneeting of the stockholders or a spe- c;aI meeting thereof 4 majority of the board of directors shall consti. tuta a quorum and the board of di- rectors shall have power to fill any vacancy which may at any time exist in it's body.
 The highest amount Of debt or lia- bility, direct or contingent, for which the corporation is al any time to sub feet itself shall, in no case exceed the sum of three million dollars. and tle stock of this corporation shall for eyer be non-assessable.
 se the payment of corporate debts. No more treasury stock shall be sold or disposed of than is necessary to place the company upon a dividend paving lsasis, at which time, the remaining stock in the Treasury. may be dis posed of as a dividend among the then shareholders or used fer the better r-ent or the extension of the com uany's holdings. 4s is besi in the opin- ion of inc majority of the stocilholderT lat a regular or special meeting of u stockholders.
 In Witness Whereof, the said in torporatOrs have hereunto set their hands and seals this the 18th day Of May \. D. 1913
 ALBERT HEEFERN fSealD.
 ALBERT DAHLBERG, (SeaL) State of Arizona
 )ss. .- Cochise County.
 Before me. Prank ". Goodbody, 8 Notary Public in and for sad county and state. on this day personally ap- peared Albert Ieffern and Albert Dshlberg. to me personally known to be the persons who subscribed the foregoing instrument, and acIznowl- edged to me that they executed the same for the purposes and considera- ton therein expressed.
 Giyen under my hand and seal of Gfiee this the 10th day Of May A, D. 1919.
 My commission expires Feb'y. 23rd,
 FRANK w. GooDBoDY.
 Notary Public. Filed and Recorded at request Of AileH R. English May 31st 1913 at 9 a. n. Book IncoYpoTations. Pages 5S, s. co, 6i.
 OWEN E. MURPHY.
 SE County Recorder. state of Arizona
 )ss.
 
 :. Owen F. Murphy. County Record CT in and for the County and State aforesaid, do hereby certify that the within instrument was filed for record st z o'clock, a. 10 on this 3lst day of May 1913 and duly recorded in Boo: No. 6 of incorporatio1s of Cochise County, Arizona, at pages 5S-5l.
 Witness my hand and official seal the day and year first above written. 1 (Seai) OWEN. F. MURPHY,
 County Recorder | Filed in the office of the Arizona Corporation Commission this 20 day Of May. A. D. 1913, at lO:00 a. m. at request Of Allen R. English, whose post office address is Tombstone, Ari- zona.
 ARIZONA CORPORATION CORIAIIs- i
 SION
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