Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1922-12-22
LEGAL NOTICES


LEGAL NOTICES
their annual meeting, which shall be
held at the principal office of the COR
Arizona, on the first Monday of Feb
ruary of each year. Said directors,
when so elected, shall hold office un-
til their successors are elected and
qualified, and any vacancy in said
board shall be filled by election by
the remaining members of the board
from among the stockholders of the
corporation. Said Board of Directors
shall have power to make bylaws and
all rules and regulations necessary for
the management of the affairs of the
corporation not Inconsistent with
these Articles or with the laws of the
State of Arizona or of the United
States of America. The Board of Di
rectors shall, with the consent in
writing and pursuant also to the af
firmative vote of the holders of the
majority of the stock issued and out
standing, at stockholders meeting
duly called for that purpose, sell, as
sign, transfer or otherwise dispose of
the property of the corporation as an
entirety, provided always that a ma
jority of the whole board concur
therein. Until the first annual meet
ing of the stockholders and until their
successors are elected and qualified,
the following persons shall constitute
the Board of Directors of this corpor
alton: r. P. Saffold, E. M. F. Ivey
and C. H. Tuell. The officers of this
corporation shall be: A president, a,
vice-president secretary and a
treasurer, together with such addition
al officers as the Board of Directors
may deem necessary If deemed adj
visable by the Board of Directors, the
offices of secretary and treasurer may
be vested in and held by one person.
Until their successors are elected and
qualified, the following persons shall
be the officers of this corporation:
President, r. P. Saffold; Vice-Presi-
dent, C. H. Tuell; Secretary and
Treasurer, E, M. F. Ivey.
ARTICLE VI
The highest amount of indebted
ness or liability direct or contingent,
to which this corporation is at any
time to subject itself. is an amount
equal to two-thirds of it's capital stock,
as set forth in Article III hereof.
ARTICLE VII
Private property of the stockhold-
ers and the officers of this corpora
ton shall be exempt from any and
all liability for it's corporate debts.
IN WITNESS WHEREOF, said cor
norators have hereunto set their
hands and executed these presents,
this 14th day of December, 1922.
r. p SAFFOLD
e. M. F.. IVEY
! c. H. TUELL
STATE OF ARIZONA. }
S.
County of Cochise }
This instrument was acknowledged
before me this 14th day of December,
! 1922, by r. p. Saffold, E. M. F. Ivey,
and c. H. Tuell, known to me to be
the persons whose names are sub
scribed to the foregoing instrument,
who personally appeared before me
and acknowledged to me that they
executed the same for the purpose and
consideration therein expressed.
WITNESS my hand and official seal
of office the day and year in this GER
tificate above written.
(Notarial SeaD JEAN BOYD,
Notary Public.
NV commission expires 2-26-1924.
Filed in the office of the Arizona
Corporation Commission this 18th day
of December, A. d. 1922, at 200 p. m.
at request of Ellinwood & Ross whose
post office address is Bisbee, Arizona
Arizona Corporation Commission,
D. F. JOHNSON,
Chairman.
UNITED VERDE EXTENSION MINING
COMPANY
Dividend No. 27
23s Broadway. New York, Dec. IS. 1922
The BOARD of Directors of the United
Verde Extension Mining Company has
this day declared a dividend of fifty
cents per share on the outstanding CAPT
tai stock, payable February LIST, 1873. tt
stockholders of record at the close Of
business January End. 1928. Stock trans
fer books do not close.
G. Z. SANDS, Treasurer.