Bisbee daily review., 1918-06-11

which shall be held on the First day of June in each year hereafter. and they shall hold their offices until their sue cessOrs are elected and qualified.
 Any vacancy in the Board of Di- rectors may be filled by the remain ing members of the Board by appoint ment from among the stockholders, and such appointment shall be for the unexpired term for which the appoint ment is made.
 The Board of Directors shall have the power to adopt bylaws and to amend and repeal the same; to define the duties of the officers. agents and clerks of this corporation, and 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 cOnsti- tute the first Board of Directors of this corporation: Jas F. Harvey. J. P Connolly. F. D. Hubbell, Hartwell No well, Frank J. Holmes, P. H. Fitzpat- r.ck and w. s. Gilmore. and they shall | hold their offices until the annual meeting of the stockholders of this coz. ] pOratiOn. to be held on the First day of June. 1919.
 | A majority of the Directors shall constitute a quorum for the transac- | ton of business at any of their meet ings, and said Directors may hold their | inst meeting at any time after the [ commencement of this Corporation | The officers of this Corporation shall | be a President, Vice-President, 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, to which this corporation shall at any time subject itself, shall be One Hun dred and Twenty-Five Thousand (S125,- OO0) Dollars.
 Article VIII.
 The private property of the stock holders of this corporation shall be forever exempt from it's corporate GEDkS OA every uuNu4C hhdAoO~fN-s
 Article TX.
 These Articles of Incorporation may ba changed or amended at any regular meeting of the stockholders, or any special meeting thereof called for that rurpose. by an affirmative vote Of a majority of the stock then issued, pro yided at least thirty (3O) days notice in writing of such proposed amend Iment to the Articles of Incorporation shall be given to the stockholders Of this Corporation.
 IN WITNESS WHEREOF, We have ihereunto set our hands and seals thls Thirty-first day of May. A D., 1918
 F. D. HUBBELL,
 FRANK J. HOLMES,
 (seaD W. s. GILMORE,
 P. H. 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 lCochise. State of Arizona. on this day personally appeared F. D. Hubbell. Frank J Holmes and ". :. 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 31st day of May. A D.. 1918. [ VIVA L. JOHNSON, Notary Public. in and for the County D of Cochise. State of Arizona - My Commission expires Nov. 30, 1921 CNotarial Seal) STATE OF ARIZONA, COUNTY OF
 COCHISE. ss.
 Before me. H. F. Dugan, a Notary Public. in and for the County of Co., , chise, State of Arizona. on this day personally appeared. J. P. Connolly. D Hartwen Noweu and P. H. Fitzpatrick known to me to be the persons whose names are subscribed to the foregoing instrument. and separately aclmowl- . edged to me that they executed the same for the purposes and eOnsidera- ton therein expressed.
 Given under my hand and seal of of flee this S1 day of May, A. D.. 1918.
 H. F. DUGAN. Notary Public, COchise County. Ari- zona.
 My Commission expires Feb 18th. |, 1920. (Notarial SeaD
 Filed in the office of the ARIZONA ! CORPORATION COMMISSION this 3 day of JUNE, A. D.. 1918. at 10:OO a. m.. at request of MCFARLAND & SAMES, whose poStoffiee address is DOUGLAS. ARIZONA.
 ARIZONA CORPORATION
 COMMISSION
 By F. A. JONES.a
 Chairman. -
 N0TTRTC Q