Bisbee daily review., 1918-03-31

ment of the said Board of Directors as to the value thereof shall be conclu- siye
 The time of the commencement of this corporation shall be the date of the issue of the certificate of incor- pOratiOn by the Arizona Corporation Commission, and the corporation shall endure for the full term Of twenty nve t25) years thereafter, with the privilege Of perpetual succession, as provided by the statutes.
 "
 The affairs of this corporation shall be conducted by a board of seven di- rectOrs, and those named herein, hold ing the respective offices named, shall constitute the Board of Directors until the second Monday of June, A. D., 1919, and until their successors are elected and qualified.
 VI
 The highest amount of liability, direc. or contingent to which this cor pOration shall at any time subject It- self is Thirty-thTee Thousand (S33,0OO) Dollars.
 VII
 The first annual meeting of the stockholders of this corporation shall be held at it's offices in Lowell, Ari- zOna, on the second Monday in June, 1918. at the hour of 7:30 p. m., and the regular annual meeting of stockhold- CTS shall be held thereafter at the same place on the second Monday in June of each year. At stockholders meetings votes may be cast in person or by proxy. The officers of this cor poratiOn shall be President, a Vice President, a Secretary, a Treasurer, and such other officers as may be des- ignated by the Board of Directors; and until their successors shall have been elected and qualified, the following named persons shall be the directors and officers of this corporation: J. q. WINTERS, Warren, Arizona, President and Director. J. P. WILLIAMSON, Warren. Arizona, Vice President and Director. A. F. BORREGO, Lowell, Arizona, Secretary-Treasurer DR- W. P. SIMS. Bisbee. Arizona, Director.
 L. B. NAYLOR, Lowell. Arizona, Director.
 SOL J. MORGANSTERN, Lowell, Arizona, Director.
 B. J. FINCH, Lowell, Arizona, Director.
 P. H. WILLIAMSON, Lowell. Arizona, Director
 The bylaws of the corporation shall be such as are adopted at the first meeting of the incorpOrators, but the Board of Directors shall have the power to adopt additional bylaws not inconsistent herewith.
 VIII
 The private property of the stock holders of this corporation shall be ex- empt from all corporate debts of every kind whatsoever.
 IN WITNESS WHEREOF, we have hereuntO set our hands this 7th day of March, 1918.
 A. F. BORREGO.
 JOHN P. WILLIAMSON,
 J. l.. WINTERS. STATE OF ARIZONA COUNTY OF COCHISE
 Before me, Edw. J. Flanigan, not ary public in and for Cochise County. Arizona, personally appeared A. F. BorregO, John P. Williamson, and J. L. Winters, known to me to be the per sons whose names are subscribed to the foregoing instrument and a. knowledged to me that they executed the same for the purposes and con sideration therein expressed. Given under my hand and seal of of- flee this 7th day of March, 1918.
 EDW. J. FLANAGAN, Notary Public, Cochise County, Ariz- (My commission expires February 20, 192OD
 (Notarial SeaD
 Filed in the office of the Arizona Corporation Commission this F day of March. A. D. 1918 at 500 p. m.. at request of EDWARD J. FLANAGAN, whose postoffiee address is Bisbee, Arizona.
 ARIZONA CORPORATION COM MISSION,
 By F. A. JONES.
 Chairman.
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