Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1922-12-26
CochiseC ountys
Clearing House
LEGAL NOTICES


cate OF Incorporation delivered to this
corporation by said Corporation Com
mission, and, unless renewed, this cor
poration shall terminate TWENTY-FIVE
t25) years thereafter, but the same
may be renewed from time to time as
now provided by the laws of the State
of Arizona.
ARTICLE v
The affairs of this corporation shall
be conducted by board of three di-
rectors, to be elected from among the
stockholders of the corporation at
their annual meeting, which shall be
held at the principal office of the cor
poration at Warren, Cochise County,
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
rr.a rx-sf 80 h.
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. NJ. F. Ivey
and c. H. Tuell. The officers of this
corporation shall be: A president, a.
vicepresident. a secretary and a
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. Tueli: Secretary and
Treasurer, Z. NJ. 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 its 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 its corporate debts.
IN WITNESS WHEREOF, said cor
porators have hereunto set their
hands and executed these presents.
this 14th day of December. 1922.
r. P. SAFFOLD
z. NJ. F. IyEY
c. H. TUELh
STATE OF ARIZONA. }
} So.
County OF Cochise
This instrument was acknowledged
before me this 14th day of December.
1922, by r. P. Saffold. E. NJ. 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 aud
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.
My 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.