Arizona republican., 1897-09-30

| shall be approved by the board of di | directors and said stock shall be is sued fully paid up and non-assessable. 1 Article f. The corporate existence i of this company shall commence on the day of the filing of these articles ] of incorporation in the office of the county recorder of Maricora County, Arizona Territory, and shall continue | for the period of Twenty-Five (25) years.
 Article 5. The corporate power of said company and the conduct of af- | fairs thereof shall be vested in beard | of five directors. The first board of directors shall consist of A. J. Greiner, L. F. Grimm, w. H. Warriner, Will 1 liam J. Farwell and B. J. Hollings- head, who shall hold office for one year | from date of filing these articles, and until their successors are elected and qualified. After the expiration of the | first year above stated, the board of l directors shall be elected by the stock | holders of the said company at the ] annual meeting thereof. Said annual meeting of the stockholders shall be 1 held upon the fourth Monday of No 1 venrber each year.
 | The officers of said company shall 1 consist of president, vice-president, | secretary and treasurer Said officers 1 shall be elected at the first meeting | Of the board of directors held after 1 the annual meeting of the stockhold- CTS. Until the first annual election, ! the officers of the company shall be: l President, A. J. Greiner; vice-presi- 1 dent, W. H. Warriner; secretary, l.. F. Grimm; treasurer, William J. Far we'll.
 Article G. Said company shall not bs-indebted any one time to ex-- ceed one-third of the capital stock
 Article 7. The private property of said officers and stockholders of this corporation shall be exempt from all corporate debts.
 Article 8. The board of directors of this corporation shall have the power to establish bylaws and make any needful rules and regulations for the management of the affairs of the cor poration not inconsistent with the laws of the United States and the laws of this territory. In witness whereof Y we have hereunto set our hands and seals this 18th day of September, 1897. (SeaD A. J. GREINER.
 (SeaD L. F. GRIMM.
 (SeaD w. H. MARINER.
 (SeaD B. J. HOLLINGSHEAD Territory of Arizona, County of Mari
 copa, ss:
 Before me, Joseph Campbell, mo- tary public in and for the county of Maricopa, Territory of Arizona, on this day personally appeared E. J. Hollingshead, known to me to be the , person whose name is subscribed to the foregoing instrument and ac- | f, the same for the purposes and consid- , eration therein expressed.
 Given under my hand and seal ot
 (SeaD office this 27th day oi
 September, A. D., 1S97
 JOSEPH CAMPBELL, Notary Public
 My commission expires on the 8th day of March, 1898.
 State of Illinois, County of Cook, ss: Before me, Lila Warterfield, mo- tary public in and for the County o1 Cook, State of Illinois, on this day f personally appeared A. J. Greiner, L. F. Grimm and w. H. Warriner, known t to me to be the persons whose names are subscribed to the foregoing instru- : ment, and acknowledged to me that l they executed the same for the pur. poses and consideration therein ex. : pressed.
 l Given under my hand and seal ot e (SeaD office this 18th day ot = September, A. D., 1897 l LILA WARTERFIELD, S Notary Public.
 My commission expires on the 24tf : day of August, 1901.
 Territory of Arizona, County of Mari = cOpa, ss:
 I, county recorder in and for tht n county and territory aforesaid, dt : hereby certify that the within instru . ment was filed for record at 9:3( ], o'clock on this 18th day of September ;. 1897, and duly recorded in book 2 O V corporation records of MaricOps : county, Arizona, at pages -.
 Witness my hand and seal the da, e SeaD and year above written.
 F. W. SHERIDAN, f County Recorder : First published in The Arizona Re d publican September 29, 1897.