Bisbee daily review., 1918-06-18

| par value of Twenty-Five (25c) cents each, which stock may be issued in eX' change tor money, property, services, or the stock Of other corporations, aJ such times and upon such terms and conditions as the Board Of Directors may determine, and the capital stock when so issued shall thereUpOn and thereby be and become Iully pald and lnOn-assessable, the judgment or the Dl- rectOrs as to the value oI the property purchased and the services FenuereU shall be conclusive.
 Article VI.
 The business affairs of this corpora ton shall be conducted by Board Of Directors, consisting Of not less than five (5J nor more than seven @ mem Ders. each OI whom snail be stock holder or this corporation. All Di- rectors small be eIeCJeu annually at the regular annual meeting or the stockholders or tnis corporation, wnicn shall De neld on the f1rst day OI June Tn each year hereafter, ana tne4 snau hold tneIr offices unLI JneIr suC cessors are elected ana quanued.
 Any vacancy IL the board Of Dl- rectOrs may be IIiled Dy the remain ilg members or the board by appoint ment rom among the stOcknOIders, and such appointment shall be Tor the unexpired term for which the appoint ment is made.
 The Board of Directors shall have ! the power to adopt bylaws and 10 amend and repeal the same; to define the duties of the officers, agents anu clerks of this corporation, ana tO make all rules and regulations deemed neces- sary and proper for the management of the affairs Of the business of this corporation.
 The following persons shall consu- | ute the first Board Of Directors ot this corporation: Jas. P. Harvey, j. F.. Connolly, F. D. Hubben, Hartwell No well, Frank J. Holmes, ?. H. Fitzpat- rick and w. 5. Gilmore, and they shall hold their offices until the annual meeting of the stockholders Of this cor poration, to be held on the First day of June, 1919.
 A majority of the Directors shall constitute a quorum for the transac- ton O. business at any of their meet ings, and said Directors may hold their ! first meeting at any time after the commencement of thls Corporation. The officers of this Corporation shall be a President, Vice-PTesident, Secre- tary and Treasurer, and such other of ficers as the Board of Directors shall from time to time determine upon, and such officers may be elected by the Board of Directors at their first meeting to serve for the ensuing year; the offices Of Secretary and Treasurer may be held by the same person.
 Article Vii.
 The highest amount Of indebtedness or liability, direct or contingent, 10 which this corporation shall at any time subject itself, shall be One Hun dred and Twenty-Five Thousand (S125,- 000) Dollars.
 Article Vii. The private property of the stock holders of this corporation shall be forever exempt from it's corporate debts of every nature whatsoever. Article K. These Articles Of incorporation may be changed or amended at any regular meeting of the stockholders, or any special meeting thereof called for that purpose, by an affirmative vote of a majority of the stock then issued, pro- vided at least thirty (3O) days notice in writing Of such proposed amend ment to the Articles of Incorporation shall be given to the stockholders of this Corporation.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this Thirty-first day of May, A. D., 1918.
 F. D. HUBBELL,
 FRANK J. HOLMES,
 (seaD W. $. GILMORE,
 F. II. FITZPATRICK,
 J. P. CONNOLLY,
 HARTWELL HOWELL. STATE OF ARIZONA, COUNTY OF
 COCHISE, ss.
 Before me, Viva L. Johnson, a No tary Public, in and for the County of Cochise, State of Arizona, on this day personally appeared r. D. Hubbell, Frank J. Holmes and W. S. Gilmore, known to me to be the persons whose names are subscribed to the foregoing instrument, and separately acknowl- edged to me that they executed the same for the purposes and considera- tions therein expressed.
 Given under my hand and seal of office this 3lst day Of May, A. D., 1918.
 VIVA l.. JOHNSON,
 Notary Public, in and for the County of COchise, State of Arizona.
 My Commission expires Nov. 30, 1921. (NOJdriaI SsdD crATu, or, ,przON-t COr-N--,v CI, COCHISE, ss.
 Before me, II. F. Dugan. a Notary Public, in and for the County of Co., chise, State of Arizona, on this day personally appeared, J. P. Connolly, Hartwell NCwell and P. H. Fitzpatrick, known tO me tO be the persons whose names are subscribed to the foregoing instrument, and separately acknowl- edged to ne that they executed the