Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1896-04-28

which time the incorporates shall Constitute
the first board OF directors.
The merbers OF the fist Board OF Directors
are as follows: Hiram c. Truesdale, James W.
Lawrence and frank L. Conkey.
The annual meeting of stockholders shall be
held on the first Tuesday of April, of each year,
or some other.date to W hieh said meeting may
be adjourned.
ARTICLE VIII.
The officers of said corporation shall be:
Presid ent, Vice President. secretary and Treas
urer, and such other officers az the bylaws OF
the corporation shall provide; and all of the
officers above stated shall be members of the
Board of Directors; but the directors shall be
fully authorized and empowered to elect or ap-
point such other officers or agen or employees
from tine to time as the business of the cor
poration may render necessary.
Until the first annual election Hiram C.
Truesdale shall be President and Treasurer,
| James W. Lawrence, Vice President, and Frank
L. Conkey Secretary.
ARTICLE TX.
The highest amount OF Indebtedness or liza
| bility to which said corporation shall st any
time be subject shall be the sum OF Twenty.
Five Thousand Dollars (s25 cOo.)
ARTICLE x.
| The private property of each officer and stock
nalder of said corporation shall be exempt
from all corporate debts.
IN WITNESS WHEREOF, we have hereunto
set our hands and seals this 18th day of March,
A. D 1896.
| HIRAM C. TRUEsDALE, [seal]
JAMES W. LAWRENCE. [ieal.]
FRANK L. CONKEY. [seaL]
Signed and Sealed in presence of:
| FRANK T. CORRISTON,
GEO. W. ACHARD,
J. K. DOOLITrLE,
as to H. c. Truesd.l and J. w. Lawrence.
STATE OF MINNESOTA
| County of Hennepin.
Before me, the undersigned, a Notary Public,
in and for the County of Hennepin and State
Of Minnesota, on this day, personally appeared
| Hiram c. Truasdale and James W. Lawrence,
known to me to be the persons whose names
are subscribed to the foregoing instrument,
and each ackn owledged to me that they execu
ted the same for the purpose and considers
ton therein expressed.
| Given under my hand and seal of Office this
18th day of March, A. D 1896.
| FRANK T. CORRI5TON,
Notary Public, Hennepin County, Minnesota.
| TERRITORY OF ARIZONA
County of Maricopa. es
| Before me. the undersigned, a Notary Public,
IN and for the County of Maricopa and Terri
tory OF Arizona. on this day, personally ap-
peared Frank L. Conkey, known to me to be the
person whose name is subscribed to the fore
| going instrument, and he acknowledged to me
| that he executed the same for the purpose and
consideration therein expressed
Given under my hand and seal of office this
second day of April, A. D.. 1896.
JNO. K. DOOLITTLE,
Notary Public. County of Maricopa, Territory
| Of Arizona.
TERRITORY OF ARIZoNA,I
| County of Maricopa. ss
| III. W. Kincald, County Recorder in and for
the County and Territory aforesaid, do hereby
certify that the within instrument was filed for
record at 9:15 O'Clock a. m, on this 4th day of
April 1876 and duly recorded in Book No. 2
of Corporations, Records of Maricopa County,
Arizona, al pages 565.
Witness my hand and official seal the day
and year above written
| j. w. KINCAID,
County Recorder.
| RECORDERS OFFICE,
Fh9nlx, Maricopa Co., ATJ
Filed and recorded at request of Frank L..
Conkey, April 4, 1896, at 9:15 M, Book OF
Corporations, pages c65.
]. w. KINCAID,
County Recorder.
By n. McNAIR, Deputy.