Bisbee daily review., 1917-04-03

uOlu, OWh AuOIlSa6SJ piCOSCf ocAs 1SAo fer. or in any manner dispose of. and 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. J. Over lock, George Haninger, A. T. Soule, Emil Marks NJ. F. Ryan. and H. R. Haninger. all residing in Cochise Coun- ty, Arizona. and whose post-office ad- 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 (s65.00O.00), which said amount does not exceed ] ital stock.
 The prudential and business affairs of this corporation shall be conducted by 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 tion. to-wit: George Haninger, H. R. Haninger. l.. J. Overlook. Emil Marks, M 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 a stockholder 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.. J. Overlook. Vice-President, A. T. Soule. Secretary, P. NJ. Buck walter. Treasurer.
 K
 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.
 Of the said capital stock there has been actually subscribed Thirty Thou sand Dollars (S3O.O0O.O0) by the fol- lowing named persons in the following named amounts:
 Emil Marks of Bisbee, Arizona, 23,000 shares.
 L. J. Overlook of Bisbee, Arizona, 1000 shares,
 George Haninger of Bisbee. Arizona, 1000 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.
 j. NJ. McGregor of Disbee, Arizona, 1000 shares,
 P M. Buckwalter of Bisbee. Arizona, 1000 shares.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 23rd day of March. A. D., 1917.
 EMIL MARKS
 H. R HANINGER
 GEORGE HANINGER
 X. T. SOULE
 l.. J. OVERLOOK
 M r. RYAN
 State of Arizona, )
 ) ss. County of COchise. ]
 On this day. before me. Walter T. 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, \. D.. 1917.
 WALTER ]. ROCHE. (SeaD Notary Public. My commission expires March i. 1920.
 Filed in the office of the Arizona Corporatio Commission this 2ltb day