Bisbee daily review., 1916-11-08
steps prescribed by law for such re- newal or renewals.

otcpS pleSCIlUcu Uy AdW TUT SuCu rc- newal or renewals. | "
 The affairs of this corporation shall be conducted by board of three direc- tors, but the number constituting the board of directors may be increased or diminished by the vote of the stockholders at any annual meeting or at any special meeting called for that purpose.
 The board of directors shall be elected at the first annual meeting of the stockholders of the corporation which shall be held at the principal place of business of the corporation, at Bsbee. Coch;se County, Arizona. on the 1st day of Nov yember, 1917, and the members of such board of directors shall be elected annually thereafter at such annual meeting, to be held on the first Monday in February, of each year.
 The officers of the corporation shall be a President, Vice-President, Secre- tary and Treasurer, and the latter two offices may be held by the same person.
 All vacancies in office may be filled by the board of directors, and those elected thereto shall hold office until the next annual meeting.
 Those who shall serve as the board of directors until the first annual meet ing shall be D. A. Pressly, J. B. Tomp- kin and R. A. Clampitt; and the offi- cers to hold and serve until that time shall be D. A. Pressly, President; J. B. Tompkins. Vice-President, and R A. Clampitt, Secretary and Trseasurer. VI. The highest amount of indebtedness or liability, direct or contingent. to which this corporation shall at any time subject itself, shall. in no case. be more than One Million Three Hun dred Thirty-three Thousand Three Hundred Thirty-three and 33-lOO (S1.SS3, ,33S.33) Dollars The private pToperty of the stock holders of this corporation is hereby expressly made and declared exempt from all liability for corporate debts. IN WITNESS WHEREOF. we here unto set our hands this 3Oth day of October, A. D. 1916.
 D. A. PRESSLY..
 J. B. ToMPKINS
 R.-A. Clampitt ,. State. of Arizona; ] .
 ) ss. 'i.. County of Cochise J
 Before me. Dan B. Seed. a Notary Public, in and for Cochise county. state of Arizona, on this day person ally appeared R. A. CIampitt. personal sy known to me to be the person whose name Is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purpose and consideration therein ex- pressed.
 Given under my hand and seal of office this S0th day of October. 1916.
 DAN B. SEED. (Notarial SeaD Notary Public. (My Commission expires March g. 192O)
 State of Texas,
 County of Dallas,
 Before me Geo. L. Hern. a Notary Public, in and for Dallas County. State of Texas. on this day personally ap- peared J. B. Tompkins. personally known to me to be the party whose 'ignature appears subscribed ro the foregoing instrument, and acknOw- edged to me that he executed the same for the purpose and consideration herein expressed.
 Given under my hand and seal of office this 18th day of October. 1916. (NotariaD GEO. L. HERN. ( Seal ) Notary Public.
 Dallas Co. Tex. My commission expires June 1st. 1917.
 State of Texas. -ounty of Lavaca,
 Before me J. w. Cook. a Notary Public in and for Lavaca County. Texas, on this day personally appeared David A. Pressly. personally known to ne to be the party whose signature lppears subscribed to the foregoing instrument and acknowledged ro me hat he executed the same for the pur- pose and consideration therein ex- pressed.
 Given under my hand and seal of office this. the 18th day of October. 1916.
 NotariaD J. W. COOK Seal ) Notary Public.
 Lavaca Co. Texas. My commission expires June l, 1917. Filed in the office of the Arizona Srporation Commission this l day of Nov. A. D. 1916, at IO:O0 A. NJ. at re- Iuest of R. A. CLAMPITT. whose post 'ffice address is Bisbee. Arizona. Arizona Corporation Commission.
 By r. A. JONES,
 Chairman.
 By (. A. Voight