Bisbee daily review., 1917-03-31


 exchange. warrants. bonds, deben- lures, and other negotiable or trans ferrable instruments and evidence of indebtedness of every kind and de- scription, and to accept, endorse and discount the same, so far as may be permitted by the laws of the State of Arizona.
 To purchase, hold, cancel and re- issue the shares of its capital stock To manufacture. purchase. or ac- quire in any lawful manner. and to hold, own mortgage. pledge, sell, trans 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.
 VT.
 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 (s65.000.00), 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 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, NJ. F. Ryan. J. M. 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 inn 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 tion 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,OOOOO) by the fol- lowing named persons in the following named amounts:
 Emil Marks of Bisbee, Arizona, 23.0O0 shares.
 L. J. Overlook of Bisbee, Arizona, l ,OO0 shares.
 George Haninger of Bisbee, Arizona, l 900 shares,
 A. T. Soule of Bisbee, Arizona, 1000 shares,
 H. R. Haninger of Bisbee, Arizona, 1 .000 shares. M. F. Ryan of Bisbee, Arizona, 1000 shares,
 J. NJ. McGregor of Bisbee, Arizona, 1 900 shares, PM. Buckwalter of Bisbee, Arizona, 900 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
 A. T. SOULE
 L. J. OVERLOOK
 NJ. F. RYAN.
 State of Arizona, )
 ) ss. County of Cochise. On this day. before me. Walter J. Roche. Notary Public in and for the County of Cochise. State of Arizona. appeared l.. J. Overlook. George Haninger. A. T. Soule. Emil NJ F. Ryan, and H. R. Hanin-