Bisbee daily review., 1916-11-05


 newal or renewals. V. 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 Bisbee, Cochise County, Arizona, on the 1st day of November, 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 off cers to hold and serve until that time shall be D. A. Pressly. President: J. B. Tompkins. ice-President. and R. A. Clampitt. Secretary and Treasurer 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 33-10O 1888. .333.33) Dollars. The private property 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. J
 ss. County of Cochise r$; Before me. Dan B. Seed. a Notary Public, in and for Cochise county. State of Arizona, on this day person ally appeared R. A. Clampitt, personal ly 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 3Oth 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 signature appears subscribed ro the foregoing instrument, and sacknow- ledged to me that he executed the same for the purpose and consideration therein 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 lst. 1917.
 State or Texas. County of Lavaca,
 Before me J. W. Cook, a Notary Public in and for Layaca County. Texas. on this day personally appeared David A. Pressly, personally known to me to be the party whose signature appears subscribed to the foregoing instrument and acknowledged co me that he executed the same for the pur- pose and consideration therein ex- pressed.
 Given under my hand and seal of office this. the 26th day of October. 1915.
 (NotariaD J. W. COOK. ( Seal ) Notary Public.
 Lavaca Co. Texas. My commission expires June l, 1917. Filed in the office of the Arizona Corporation Commission this l day of Nov. A. D. 1916. at 10:OO A. Nj. at re- luest of R. A. CLAMPITT, whose post office address is Bisbee. Arizona
 Arizona Corporation Commission,
 By F. A. JONES,
 Chairman
 By (. A. Noight