Bisbee daily review., 1916-07-28

the termination th@reOf shall he twen- ty-five (25) years thereafter. and the corporation shall have the right to renew its charter and franchises for an additional period of twenty-five years as now provided by law.
 ARTICLE VII.
 The management and control Of tl's hrsiness Dropertv and aHe'-s 0f the cornOrstinr shall be vested Tn anl conducted hv board of three f2) di- rectors. and all directors. evcept in rase of vacancies shall ba elected at tho anrual p'aatino cf stockholders. avrant the irst hoard. which is chosen ~~ 'r these articles hereinafter set r5r.h.
 Tho officers nf tho cn-onanv shai, c0neist nf a rreSident. vice-nrasidart. secreta-v ard +-aasrra- srS ruch o+hn- officers nc tho hnarI of di-eo.nrs Sball Saen, avraIia-. and all shau To oiacta1 ar anrSirted h- tbn hood of Iirecso-a hr-- t-n nr -~o-a oPion-. tho Tutio~ cf tNa 'ror-,ho1'~ cF --b'oE "-N ~~' '~co~~'etant. nav he held nv tho en-no ner~nn.
 Duh the Oeicar~ a-S dirooto-s -h@u bold 'hoi- oF'~ne fo- tho na-;oS nf nra voa- f-o-n and aFt~r tIai- er~o.;~- and until their er"o~~~o-r a-o elected
 ,pTrCT . VIII
 Tho -0oula- ~-nuaI r-,0o.ino oF -tn"'-f"'IN-r Of tho oorr0-ation eb~u No ha1S at tho --,ai- ~HF~~- os tha oo~'ranv or .h~ s-~t Monday in Fehruarv of o~o- -oa-
 AprrCr TTntu tho frst aruraI -~aetin0 nf sfnclh oIdars and untii fhas- ~,cca~- core shall hove heen oIo~.o1 tho s,i- lowing namaS nnrSors shaU constitute tho hood of s1;-actn-~ of .his co-nora- tinn: " Clark. Fllis Q. Smith and Allan c. Wai'n
 ARTICTF
 Tho di-ac+'lrs shall la~e nown- n make and alter the bylaws of the corporation. tn fv the ar,nr-t to To raearval as wording canital. and n arthn-iza ard cause to ha a~ecutaI -,-',-1oa eos. Sahertr-ns a-I other oh- Iigatiors whi~h ~hall no lier- r-on tho nrona-tv and srarchisae nf tha co-- roratinn. and. in general. to e~arc'Se al1 inc mower and autho-'tv os tho
 
 them by law. or bv thase articles of incnrnoration. or hv tha affirmative action of the stockholders: or shall ha incprsistent with tho lsws of tho Tinted States. the State Of Arizona. or orv foreien state or rnunt-v. or with these articles Of Incorporation.
 APTICTr Tn furtherance and mt in linitatic1 ns tho powers cO-far-ed hv cta.rta and hv this certificate of incorrOra- tion 'he hoard of directors is express lv authorized:
 IT. hold it's meetings. to have one or more officers and to keep the books of the comranv within or without tho State of Arizona. at such place or nlaces as may be. from time to time. designated by the bylaws Of the com panv. or by resolution of the board l of directors. except such books as nav be required ny law tn be kent at the principal offices of the comra- nv. in the State of Arizona: but the company shall always keen a transfer book in which the transfers Of stort can hp made. entered and registered. and also a book containing the names and addresses of the stockholders. and the number of shares held by them. resnectively.
 l ID determine from time to time whether. and if allowed. under what conditions and regrlations. the ac- counts and books of the company 10th CT than those books which under the law may be required to be kept for the inspection of stockholders or any of them. shall be open to the inspec- tfDn of stockholders. and the stock holders rights in this resDect shall be ! restricted and limited accordingly. To remove at any time. by the af- firmative vote of the board. any off, cer elected or appointed by the board of directors: or to confer by bylaw or resolution. such power upon any committee or officer of the cOmpanv.
 To appoint other officers. including one or more vice-presidents. one or more assistant treasurers. and one or more assistant secretaries.
 To use and apply the surplus earn ings or accumulated profits of the company to the purchase or acGuisi- ton of proparty. and to the purchase and acquisition of it's own capital stock. from time to time. to such ev- tent and in such manner. and upon such terms as the hoard of directors shall determine: but neither the DrOn- ertv nor capital stock so purchased and acquired shall be regarded as profits for the purnose of declaration or payment of dividends. unless other wise determined by a majority of the board of directors.
 To authorize the reissue and sale of any such stock SO required. ARTICLE XII.
 The stockholders and members of this corporation. and their private property shall be exempt from any liability for the debts of this corpora tion.
 ARTICLE XIII.
 With the consent of the holders of two-thirds in amount nf capital stock of this corrrration. issued and out standing. when evidenced in writing. or with the consent of a majority in amount of the capital stock of this corporation. issued and Outstanding when expressed by resolution adopted at a meeting of the stockholders of the company. duly called and held