Mesa free press. [volume] (Mesa, Ariz.) 1892-1901, 1894-03-01

Tho highest amount OF indcbt odness or liabil-
ity, direct r contingent ~ which this corp ra-
tlon at any time to be subject is to subject
itself is the sum OF One Hundred Thous.n Dol
Lars (SlOo.0oe.)
W.
The al airs Of This corporation shall be en-
due ed BY aud be under the control and ma ase
ment Of Board Of Directors consisting of seven
slockb oders, who shall 0e cleo ed annually by
the stock holders ut such time and place as shall
be prescribed by tho by-laws of this corporation
and unless otherwise prescribeh by the bylaw,
Of this corporation. the first Tu stay in FL.
ruary shall be the day Ut the holding the annua.
meeting, at the Office Of the Company, in tn,
town Of Mesa, in the County OF NJ .ricopa, Terri
tory Of AROMA, at the hour Of 10 O'Clock NJ
and until an election Of direct. rs shall be had
the following named stockholders shall consti-
tute the Board Of Directors, viz, J Morse, l.
A Spragg, + NJ Vernon, FL McComas NJ Wise.
Clancy, . Frazee, who hold office until
their successors shall be duly elected and quail
fed. At all elections each stcekholdtr shall be
entitled to one vote for each share OF stock
owned Or represented by HIM, ami majo1ity q
the votes so cast shall be necessary for the cleo
ton OF any stakeholder to all office in this cor
poration.
The Board OF Directors shall elect from among
themselves o President, vice-President, Secre
tara and Treasurer, who shall perform such
duties rs shall be prescribed by the bylaws o.
AM
stakeholder shall cease to be director. vacan.
cies IL. the Board of Directors shall be filled by
the remaining members Of tha Board.
ARTICLE VII.
Tho Board ct. Directors Of this corporation
shall have power to establish bylaws and make
all rules and regulations deemed! expedient or
essential for the management OF the affairs Of
this corporation, and the officers and employees
thereof not inconsistent with law or these Ar
tices, and the capital stock shall be non-assess-
able.
At all meetings of . Board of Directors a ma
jority Of said board shall constitute quorum
and ct any meeting at which quorum shall be
present 1t shall be deemed legal meeting aid
nave the same authority as q full board. The
directors herein named shall as soon as practi-
cable after filing these Articles in the office Of
the County Recorder of Pinal County, Arizona
meet aud organize the B ,ard and adopt bylaws
ARTICLE VII.
The stockholders Of this corporation and their
priv ate property shall be exempt from the cor.
porate debts Of this corporation.
ARTICLE TX.
These articles Of incorporation may be amend
ed at any annual meeting OF the stockholders. or
at special meeting thereof called for that pur-
| pose. by q majority vote Of the stockholders Of
said corporation voting in favor Of such amend
m ents.
| In witness whereof We have hereunto set our
hands and seals this Seventeenth day Of Janu-
AIRY. 1894.
MORSE,
g. DA SPRAGs,
FM VERNON,
H McCoMAs,
| n r WISE (seal)
| ACGLANcY (sesD
| B c FRAzEs (seaO
| Subscribed and sworn to before me this 18th
day OF January. 1884.
| ALFRED 8. WILSON,
Notary Public, d. c.
| As to NJ R Wise. A c Clancy, B Frasee
| ALPRzp s. WILSON,
| (seaD Notary Public.
TERRITORY OF ARIZONA,
! County OF Marioopa
Before me, r. J. Ne'herton. . Notary Public
In ard for the County Of Marioopa, Territory OF
| h,c 1au \ q