Arizona republican., 1897-10-01

purchase, or for property conveyed or assigned to said Corporation, or for services rendered the same, which shall be approved by the board of di directors and said stock shall be is sued fully paid up and non -assessable.
 Article 4. The corporate existence of this company shall commence on the day of the filing of these articles of incorporation in the office of the county recorder of Maricopa 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 a board of five directors. The first board of directors shall consist of A. J. Greiner, l.. F. Grimm, w. H. WaTriner, Will liam J. Farwell and E. 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 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 held upon the fourth Monday of No vember each year.
 The officers of said company shall consist of a president, vice-president, secretary and treasurer. Said officers shall be elected at the first meeting of the board of directors held after the annual meeting of the stockhold- CTS. Until the first annual election, the officers of the company shall be: President A. J. Greiner; vice-presi- dent, w. H. Warriner; secretary, l.. F. Grimm; treasurer, William J. Far we'll
 Article 6. Said company shall not be indebted at any one time to eX- ceed one-thiud of the capital stock.
 Article '. 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 peedful 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 we have hereunto set our hands and seals this 16th day of September, 1897
 (SeaD A. J. GREINER. ], (SeaD L. F. GRIMM. . (SeaD w. H. MARINER. (SeaD E. 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 I this day personally appeared E. J. = Hollingshead, known to me to be the . person whose name is subscribed to . the foregoing instrument, and ac-
 knowledged to me that he executed I the same for the purposes and consid- y eration therein expressed.
 Given under my hand and seal o1 - (SeaD office this 27th day o1
 September, A. D., 1897.
 JOSEPH CAMPBELL, :. Notary Public
 My commission expires on the Sth
 day of March, 1S98
 I. State of Illinois, County of Cook, ss: : Before me, Lila Warterfeld, no | tary public in and for the County o1 I. 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 thai d they executed the same for the pur- V poses and consideration therein ex- = pressed.
 d Given under my hand and seal ot e (SeaO office this 18th day ot l. September, A. D., 1897 n LILA WARTERFIELD S Notary Public
 My commission expires on the 24tf '- day of August, 1901
 !. Territory of Arizona, County of Mari l. copa, ss:
 I, county recorder in and for the n county and territory aforesaid, dc j. hereby certify that the within instru l. ment was filed for record at 9:3( ). o'clock on this 18th day of September 5. 1897, and duly recorded in book ot V corporation records of Maricops l. county, Arizona, at pages -.
 Witness my hand and seal the day e SeaD and year above written. , F. W. SHERIDAN, if County Recorder. = First published in The Arizona Re. q publican September 29, 1897. j. NOTICE TO PHOENIX TAXPAY