Arizona republican., 1898-01-29

snail be conducted by board of five directors, to be elected yearly at the regular annual meeting of the stock holders All directors shall be stock holders in their own right.
 The officers of the corporation shall be president, vice president, secretary, treasurer, medical director and sokc tor, and such other as the board of directors may ordain. More than one office may be held by the same per son. Until the election in 1899, the officers shall be as follows: Presi
 dent, c. F. Unherhill; vice president,
 G. B. Richmond; secretary and ;soEci- tor, J. K. Doolittle; medical director
 and treasurer, William Lawrence Woodruff, M. D. The president and
 vice president shall be members of the
 board of directors.
 i VI. The highest amount of indebt- l ednasls or liability to which the cor
 pouation is at any time to subjece it. i self shall be forty thousand dollars.
 VII. The private propeIhy of the
 stockholders of the conporatiOn shall
 not in any event be liable fer the | debts of the corporation. l VIII Regular meetings of the
 stockholders of the corporation shall | he held annually on the second Mon- day of January in each year, and at
 each annulad meeting or adjournment thereof the stockholders shall elect 1 a board of directors who shall organ
 ize by selecting the officers aforesaid.
 Until lthe regular annual election, in Ii 1899 the incorporators shall consti-
 tue the board of directors. Special meetings of the stockholders inlay be
 called by the board of directors and
 shall be called by the president or vice president upon the written re- quest of holders of one-quarler of the capital stock then issued. Notice of each meeting of the stock , holders shall be mailed to each stock
 holder at his registered address not more t,han thirhy nor less than twenty . days prior to the meeting. ,l K. The board of directors shall have power to establish bylaws a-d to amend or repeal ithe same; to fill , all vacancies in the board of direct ors and in the offices of the co1porar , ton. A majority of the board shal , constitute a quorum. K These articles of incorpor aEior } may be altered and amendadi at any l regular meeting of the stockholders 3 or at any special mee ting expressly 5 called for that purpose by the affirm ative vote of the holders of at leasi
 two-shirds of the capital stock theI 1 issued.
 !, In Witness Whereof, We have here t unto set our hands anh seals, thi: l. seventh day of January, "A. D., 1898 3 in duplicate. 5 (Seal) c. F. UNDEREILL. VI QSeal) VIM. LAWRENCE WOOD
 RUFF.
 ) (Seal.) GEORGE B. RICHMOND l 0Seal) JOHN K. DOOLITTLE. g (Seal) E. A. WOODRUFF. : Territory of Arizona, County of Mari
 copa.
 7 Before me, Frank H. Lyman, No : tary Public in and for tn, County and Territory afore y said, on this day personally a appeared George B. Richmond s William Lawrence Woodruff. John K . DoolittIe and B. A. Woodruff, know1 f to me to be the persons whose name.
 are subscribed to the foregoing in = strument and acknowledged to m that they executed the same for ths purpose and consideration therein 5 expressed.
 Given under my hand and seal O. :, office this seventh day of January 1898.
 (SeaL) FRANK H. LYMAN, Notary Public. M.aricopa County, Arizona Il My commission expires the 2nd day of February, 1899.
 ! State of California, County of Lo: , Angeles, ss.
 :, Before me, Don c. Porter, Notary Public in and for the County ani State aforesaid, on this day persona1tg } , appeared c. F. Unherhill, known tt , me to be the person whose name i: subscribed to the foregoing instru
 ment, and acknowledged to me thaI , he executed the same for the purpose
 and consideration therein expressed Given under my hand and seal o1
 office this tenth day of January, A
 D., 1898.
 (Seal.) DON C. PORTER. 1 Notary Public.