Arizona republican., 1897-10-01

the corporation and shall have full power to enter into contracts or cause contracts to be entered into in behalf of the corporation and to lease or dispose of any of the proper ty and of the unsuoscribed capital stock of the corporation upon such terms and for such prices as to said board may seem proper. Two mem berS of the board of directors shall constitute quorum to transact any of the business of the corporation, and when a vacancy may occur in the board or in any of the offices of the corporation the remaining members of the board of directors shall have authority to fill such vacancy. Meet ings of the board may be had at any time that a majority of the board or the president may direct. The presi- dent shall sign all the certificates of the capital stock that may be issued by this corporation and also all con- tracts and other instruments neces- sary to be executed by this corpora tion. The president shall also pre- side at all meetings of the board of directors and of the stockholders: |: in the absence of the president the vice president shall possess all the i powers or the president.
 The secretary shall keep a record of the proceedings of the board of di- rectors and of the stockholders of | the corporation, and shall keep the i stock looks of the corporation and countersign all certificates of the capital stock issued by the board of directors.
 Article VII-The highest amount of | Indebtedness or liability to which i this corporation is at any time to sub 1 ject itself is five thousand dollars. 1 Article VIII-The stockholders of | this corporation and their private property shall be exempt from the corporate debts of the corporation. i Article IX-The beard of directors of this corporation shall have full power and authority to adopt such bylaws as the board may deem nee essary for the government of the cor poration and board of directors, how ever, such bylaws shall not be in consistent with these articles of in- corporation or with the laws of the territory or of the United States. These articles of incorporation may be amended at any time by major ity vote of the board of directors.
 In Witness Whereof, the said in- corporators have hereunto subscribed their names this 30th day of Septen- Der, A. D., 1897.
 S. P. CLARK
 J. s. PILLAR
 c. L. CLARK
 Territory of Arizona, County of Mari
 copa, ss.
 Before me, J. L. B. Alexander, a mo- tary public in and for the county of Marlcopa, territory of Arizona, on this day personally appeared s. P. Clark, J. s. Billiar and C. L. Clark, known to me to be the persons whose names are subscribed to the forego- ing articles of incorporation and each for himself or herself acknowledged to me that he or she executed the same for the purposes and considera- tion therein expressed.
 Given under my hand and seal of office this Both day of September, A. D., 1897.
 (Seal0 J. L. B. ALEXANDER,
 Notary Public.
 My commission expires July 30, I901
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