Arizona republican., 1896-01-11

day he ceases to be 6 stockholder CT from the date his resignation takes effect.
 The vacancies in the Board of Directors or offices of this corporation shall be filled for the unexpired term st 8 special election called for such purpose.
 ARTICLE VI.
 The highest amount of indebtedness or liabil- ity, direct or contigent, to which this corpora tion is at any time to be subjected or subject itself, is the sum of eight thousand (sSOO0) dol lars and no indebtedness or liability of any kind description is to be incurred by this cor poration unless authorized by resolution of it's Board of Directors.
 The corporation by res olution of its Board of Directors may mortgage, pledge or hypothecate any or all of its property for the payment of it's debts and may borrow money and agree to repay the same with interest.
 ARTICLE VII
 Stockholders of this corporation and their private property shall be forever exempt from liability for the corporate debts of this corpora tion and the shares of it's stock issued as fully paid shall be forever held and considered as fully paid and non ass essable. ARTICLE VIII. The Board of Directors of this corporation 1 shall have the power to establish By Laws and
  tent with these Articles of Incorporation which may be deemed advisable for the management of the affairs of this corporation and it's officers and prescribe the duties and salaries of such officers. They may prescribe in said By Laws, the method of calling meetings of the Board of Directors and of the stockholders. majority | Of the Board Of Directors shall constitute a 1 quorum and have the same power to transact business as the full Board l ARTICLE K 1 Theke Articles of Incorporation may be amended at any annual meeting of the stock holders or as any special meeting called for that purpose hy $ majority vote of the stock represented st such meeting voting in favor of such amendment or amendments. Fifty-one per cent of the issued stock shall be quorum for all meetings. If any amendment or amend ments to these Articles of Incorporation are made, the same shall be signed in the COT por-- ate name by the President and Secretary and acknowledged by them on behalf of the corpor- ation and when so signed and acknowledged, |, filed and recorded and published as required by law, such amendment or amendments shall have the force and effect of amendments, of these Articles of Incorporation from the date of the filing of such amendment or amendments ln the office of the County Recorder of Mari copa County, Arizona Territory. In witness whereof, we have hereunto set our hands and seals in quadrnplicate on this third day of January, A. D. 1896.
 WILLIAM E. THORNE, [seal I
 WILLIAM W. HILL. [seaLl JAMES N. FORD, [Seal l
 JOHN W. NORTON, [Seal. l
 ERNEST E. FORD, lsesl; I TERRITORY OF ARIzoNA|
 COUNTY OF MARIcoPA. BE-
 Before me, G. NJ. Little, & Notary Public in and for the County of Maricopa, Territory of Arizona, on this day personally appeared Will liam E. Therne, William W. Hill, James M. Ford, John W. Norton and Ernest E. Ford, per sonally known to me to be the persons whose names are subscribed to the foregoing instru- ment and all and each of them acknowledged to me that they execut ted the sane for the pur- pose and consideration therein expressed
 Given under my hand and seal of office this third day of January, A. D. 1896.
 G. M. LITTLE, Notary Public. , Recorders Office,
 Pnoenix, Marcopa County A. T. , Filed and recorded at request of J. NJ. Ford January 4, 1886, at 2 o'clock p. m., book oi Corporations page 306, 307, etc
 J. w. KINCAID, County Recorder. First published in THE ARIZONA REPUBLICAN, Jan. Il, A. D. 1S96