Bisbee daily review., 1917-03-21

 Room 59.
 THE sWIoeRT BROS. OPTICAL CO. 1850 California St. Denver, Cole. tion either in cash or by the sale and transfer to it of real or personal prop 1 erty, contracts. services. or any other valuable right or thing for the use and purposes of said corporation. in payment for which, shares of the cap ital stock of said corporation may be issued and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-assessa- ble forever and the judgement of the | directors as to the value of the prop erty purchased shall be conclusive. Article V. The time of the commencement of this corporation shall be the date of 1 the filing of these Articles of Incor- 1 poration. as provided by law and the receipts of certificate of incorpora- tion. and the termination thereof shall be twenty-five (25) years thereafter. with the privilege of renewal as pro- vided by law
 Article w. | The affairs of this corporation shall ! be conducted by Board of Directors, and such officers as the directors may [ elect or appoint. and the following named shall constitute the Board of ! Directors, until their successors are elected and have qualified: q Name Place of Residence. John Mason Ross. Warren. Ariz. Arthur Notman. Warren. Ariz. i Ralph A. Ziesemer Bisbee. Ariz 1 Hubert H. d'AutremOnt. Warren, Ariz Lester Budrow. Douglas. Ariz. | M. ]. Cunningham, Bisbee. Ariz | Robert Rae. Douglas. Ariz William. II. Brophy. Bisbee. Ariz Franklin Wheaton Smith, Bisbee. Ariz Thereafter the Board of Directors shall be elected from among the stock holders at the annual stockholders meeting to be held on the first Mon NdN UT UT tdtH year. Article VII. The highest amount of indebted ness or liability. direct or contingent. 70 which this corporation shall be subject at any one time shall be Two Hundred Thousand (s2O0. .0O0OO) Dol l lars.
 Article VIII The private property of the stock holders and officers of the corpora ton shall be exempt from all corpor- ate debts of any kind whatsoever Article TX. The names. residence and postof- flee addresses of the corporators are:
 Franklin Wheaton Smith. Bisbee. Arizona; P. O. Address, Bisbee. Ari- zons
 Ralph A. Ziesemer. Bisbee. Arizo- ua: P. O. Address. Bisbee Arizona
 Hubert H. d'Autremont. Warren. Arizona; F. O. Address. Bisbee. Ari- zona-
 IN WITNESS WHEREOF we have hereunto set our hands and seals this 18th day of March. A. D. 1917 FRANKLIN WHEATON SMITH
 RALPH \. ZIESEMER
 HUBERT II. d'AUTREMONT STATE OF ARIZONA. ]
 ] sS. COUNTY OF COCHISED
 Before ruc. JEAN BOYD. a Notary Public. in and for the State aud CouD- " aforesaid. on this 10th day of March. A. n. 1917, personally ap- pearcd Franklin Wheaton Smith. Ralph \. Ziesemer and Hubert II. d. Autremont. known to me to be the persons whose names are subscribed to the foregoing Articles Of Incorpor- ation and they acknowledged to me that they executed the same for the purposes aud consideration therein expressed.
 Given under my hand and seal of office this 18th day of March. A. n. 1917.
 JEAN BOYD. Notary Public. Cochise County. Arizona My Commission Expires February l6. 1920.
 tNOTAEY SEALl Filed in tho office of the Arizous Corporation Commission this 18th day of March. A. n. 1917. al l0:00 q U,. .at request Of KNAPP X D'AUTRE- MONT. whoso post office address is Bisbee. Arizoua.
 ARIZONA CORPORATION COMMISSION. By F. A. JONES.
 Chairman Filed and recorded at request of KNAPP & D'AUTREMONT
 State of Arizona. County of Cochise. l. Ray E. Krebs. County Recorder iu and for the County and State afore- said. do hereby certify that the with in instrument was filed for record at p. m.. ou this l7lb day of March. 1917 aud duly recorded in Book No.