Bisbee daily review., 1917-04-06


to deal and trade in goods, wares,
merchandise and property of every
class and description, and in any part
of the world.
To do all of the things herein set
| forth to the same extent as natural
persons might or could do, and in any
part of the world, either alone or in
company with others.
VI.
The names of the persons uniting to
form this corporation are: L. ]. Over
lock, George Haninger, A. T. Soule.
Emil Marks. NJ. F. Ryan. and II. r.
Haninger, all residing in Cochise Coun-
ty, Arizona. and whose post-ofiice adj
dresses are Bisbee. Arizona.
VII.
/ The highest amount of Indebtedness
or liability. direct or contingent. to
which this corporation is at any time
to subject itself is the sum of Sixty
five Thousand Dollars (s65000.00,
which said amount does not exceed
two-thirds of the amount of the cap
| ital stock.
VIII.
/ The prudential and business affairs
of this corporation shall be conducted
BY a board of not less than three and
not more than seven directors, who
shall be elected by the stockholders
(, at their annual meeting. held on the
second Saturday in March of each
year. beginning with the year 1918.
/ Directors so elected shall hold office
for one year, and until their sue
cessors are elected and qualified. The
following named persons have been
selected and shall constitute the board
of directors until the first annual cleo
ition. to-wit: George Haninger. H. r.
Haninger, L. ]. Overlook, Emil Marks,
| NJ. F. Ryan, J. NJ McGregor, and A.
T. Soule. all of whose addresses are
Bisbee. Arizona.
The officers of this corporation shall
be a President, a vice-President, a
Secretary, and a Treasurer. The
President, Vice-President. and Secre-
tary shall be elected by the board of
directors from among themselves i'm
mediately after the election of such
directors each year. The Treasurer
shall be chosen by the board of direc-
tors and shall be stakeholder of this
corporation, and he shall hold Office
during the pleasure of the board of
directors. The Offices of Secretary and
Treasurer may, however. be held by
one and the same person.
The officers of this corporation, who
have been selected and who shall serve
until their successors are elected and
duly qualified, are: Emil Marks, Presi-
dent, L. ]. Overlook, Vice-President,
A. T. Soule. Secretary, p. VI. Buck
walter, Treasurer.
TX.
The private property of the stock
holders and officers of this corpora
ton shall be exempt from all cor
porate debts and liabilities of any kind
whatever.
X
OF the said capital stock there has
been actually subscribed Thirty Thou
sand Dollars (s30,O0O.o0) by the fol-
lowing named persons in the following
named amounts:
Emil Marks of Bisbee, Arizona,
$4,000 shares,
L. J. Overlook of Bisbee, Arizona,
1000 shares.
George Haninger of Bisbee, Arizona,
l 900 shares.
A. T. Soule OF Bisbee, Arizona, 1000
shares.
H. r. Haninger of Bisbee, Arizona,
1000 shares.
NJ F. Ryan of Bisbee, Arizona, 1000
shares.
]. NJ. McGregor of Bisbee, Arizona,
1000 shares, .r.
P. NJ. Buckwalter of Pisbee. Arizona.
1000 shares.
hereunto set our hands and seals this
23rd day of March. A. D.. 1917.
EMIL MARKS
II. R. HANlNGER
GEORGE HANINGER
A. T. SOULE
L. ]. OVERLOOK
NJ. F. RYAN
State of Arizona,
SIS.
County of Cochise.
On this day, before me. Walter J.
Roche. a Notary Public in and for the
County of Cochise, State of Arizona.
personally appeared L. J. Overlook.
George Haninger, A. T. Soule. Emil
Marks. NJ. F. Ryan. and II. r. Hanin-
ger. known to ME to be the persons
whose names are subscribed to the
foregoing instrument. and each of said
persons stated and acknowledged that
he executed the same for the purposes
and consideration therein expressed.
Given under my hand and seal OF
office this 23rd day of March. A. D..
1917.
WALTER ]. ROCHE,
(SeaD Notary Public.
My commission expires March 4.
1920.
Filed in the Office OF the Arizona
Corporation Commission this oath day
of March A. d. 1917 at 1000 A. NJ. at