Bisbee daily review., 1916-09-12

cessOrs are elected and qualified The annual meetings of the corporation shall be held at such place and hour as may be prescribed by the bylaws of the corporation on the second Mon- day in June of each year. Special meetings may be held at such time and place, and in such manner as may be prescribed by the bylaws of the corporation. If at any time vacancy in the board of directors shall occur such vacancy may be filled by the remaining directors in office. The person so selected to fill a vacancy shall serve during the in- expired term of his predecessor. and until his successor is elected and qualified. Until the first annual meet ing of the corporation, and until their successors are elected and qualified, the following named persons shall serve as directors of this corporation, ro-wit; .tt
 DENYING w. ISAACSON,
 CHARLES c. HATCH.
 MARRY B. LAWSON.
 ARTICLE VIII.
 The officers of this corporation shall be a president, vice-president, secre- tary and treasurer. who shall be eject ed by the board of directors i'm mediately after each annual meet ing of the stockholders of the corporation, and shall hold office for one year and until their successors are elected and qualified. The direc- tors named herein shall elect the of iicers of the corporation. who shall serve until their successors are elected and qualified. The offices of Secre- tary and treasurer may be held by the same person, and by persons who are not stockholders. of the corpora ton. In the event of a vacancy in any office, the board of directors may ill the same, and the person so select ed shall serve during the uneNpired term of his predecessor and until his successor is elected and qualified. Additional offices may be created by the stockholders of the corporation. l and when so created shall De filled
 and vacancies therein supplied by the board of directors.
 ARTICLE IN. Bylaws for this corporation shall revised by the board of directors until and unless otherwise provided by | cesQlution of the stockholders. ARTICLE X. The highest amount of indebtedness )r liability, direct or contingent. to which this corporation is at any time | O subject itself, is Two Hundred Thousand (S20O. O.OOO0O) Dollars. ARTICLE XI. The private property of the stock
 holders of this corporation shall be exempt from corporate debts. ARTICLE VII Deming W. Isaacson. of Benson. ! Cochise County, Arizona, who has ! been a bona fde resident of the State of Arizona for at least three years, is hereby appointed the lawful asen; or this corporation for and in behalf Of l this corporation to accept and ac- knowledge service and upon whom nay be served all necessary process
 or processes in any action. suit or | proceedings that may be had or brought against this corporation in \ my Of the courts of the State of Ari- :ona. and for all purposes required by
 law. The board of directors may re- yoke this appointment of agent at any
 time. and shall have power to nil any vacancy in such position. ARTICLE XIII. | At any annual meeting of the stock
 holders, or al any special meeting of
 the stockholders called for that pur- pose, these articles of incorporation may be amended in any of the fore going particulars by the affirmative
 vote of the majority of the shares of stock issued and outstanding. upon notice given as required by law.
 IN WITNESS WHEREOF we have
 hereunto set our hands this twenty
 eighth day of August. 1916. BYRD BROOKS. | JOHN H. CAMPBELL
 State of Arizona.
 ss. | County of Pima.
 | This instrument was acknowledged
 before me this 2Sth day of August.
 1916. by Byrd Brooks and by John II. | Campbell.
 My commission will expire Sept 26.
 1916.
 (SeaD MAUDE l. BOWEN. | Notary Public.