Arizona republican., 1890-10-24
ARTICLE VI.

The affairs of this corporation are to be and they shall be conducted by a Board of Directors consisting of seven (7l persons, who shall be elected annually by the stockholders, at such time and manner as shall be prescribed by the Bylaws of this corporation, and all of whom shall be subscribers to the capital stock of this corporation, and hereafter no person shall be eligible to the office of director unless he is a stOckholder in the corporation The following named persons, who are sub scrbers to the capital stock of this corporation shall constitute the Board of Directors of this corporation until the fourth (ith) Wednesday in the month of October, A. D. 1891, and until their successors, duly qualified, shall be elected to-wit: Thomas Ewing, E. J. Horton. Joseph c. Berry, ,rd Lewis wis Wopaey John C. smith, R. H. Any person ceasing to be a stockholder shall cease to be a director.
 Vacancies in the Board of Directors shall be filled by the remaining members of the board. Immediately, or as soon as practicable after the filing of these articles in the office of the County Recorder of the County of Pima, Terri tory of Arizona, the persons named herein as directors to serve until the fourth (4th) Wednes- day in October. A. D. 1891, and until their sue cessors, duly qualified shall be elected, shall meet andorganize as Board of Directors, adopt Bylaws and prescribe in said Bylaws the method of calling meetings of the Board of Di- rectors and of the stockholders. A majority of said directors shall be quorum, and any meet ing of said board at which quorum is present shall be deemed regular meeting, and have the same authority as a full board.
 ARTICLE VII.
 The highest amount of indebtedness or liabil- ity to which this corporation is at any time to subject itself, is the sum of six hundred and sixty thousand dollars tsGG0,0O0)
 ARTICLE VIII.
 The stockholders in this corporation and their private property shall be exempt from the cor. pOrate debts Of the cOrpOratiOD.
 ARTICLE TX.
 These articles of incorporation may be amended at any time by two-thrds vote of the Board of Directors, and whenever amended the amendments shall be signed by the Presi- dent or acting President and Secretary of the corporation and acknowledged by them and recorded and published as provided by law. WITNESS our hands this 21d day of October, A. D. lS90 JOSEPH c. PERRY
 JOHN c. SMITH
 JOHN A. BLACK. TERRITORY OF ARIZONA,I
 COUNTY OF PIMA. o''
 Before me, John II. Martin, Notary Public, in and for said County of Pima on this day, per. sonally appeared John A. Black, Joseph c. Perry and John C. Smith, known to me to be the persons whose names are subscribed to the foregoing Articles of Incorporation, and each severally acknowledged to me that he executed the same for the purposes and consideration GIVEN under my hand and seal of office, this 22d day of october, A. D. 1890.
 tNoTARIAL SEAL J. H. MARTIN,
 Notary Public. TERRITORY OF ARIZONA, ss
 COUNTY OF PIMA. s9
 1 hereby certify that the within instrument was filed and recorded at the request of Joseph C. Perry, October 22, A. D. 1890 at $40 D. m., in book Interpretations, at page IA ct. seq. Witness my haud and official seal the day and year aforesaid. [sBAL.l CHARLES A. SHIBELL,
 County Recorder.