The Florence tribune., 1898-10-01
ARTICLE 5.

ARTICLE ,.
 The affairs of this Corporation are to be and they shall be conducted by a board .of directors OF trustees consisting Of seven one Vice-Presldent, one Treasurer and enc Secretary, but the offices of Secretary and Treasurer may be held by the same per- son, properly qualified. The President, President and Treasurer shall be Truss tees. To be eligible to such offices, each of said officers must be the owner, as shown by one share of the capital stock of this Cor poration, and said officers shall be elected annually by stockholders of this corpora ticn at the said city'of Springfield Illinois, or at such other time and place as may hsre- after he prescribed by the Bylaws of this Corporation, and shall hold such offices until their successors are du1y elected and quali- | tsd. The following named persons Who are stockholders tn this corp poration. shall c0nsfi- tute the BoarzF Of Directors of this company until the second Tuesday of September, 1899. and until their successors are elected and qualified, tO-wit: F. g. Smith, Springfield. Illinois Daniel O'Crowley, Springfield, Illi-. Chas. H. Jones, Springfield. Illinois; W. E. Nelson, Quincy, Illinois; G. A. Whiteford, Riverside, Arizona; ". P. Dunham, River side Arizona Vacancies in the board of directors shall be filled by the remain ing members of the board. and the said F.. B. Smith shall be President, and said Daniel 0Growley Vice Vice President. and Treasurer, for the term ending on the second Tuesday of September, 1899 at 12 o'clock, noon of said day, and until tkeiE. successors are elected and qualified, and any vacancy, caused by resignation, death or removal of either or any of said officers, shall be filled by the board of trustees at their general office at the city of Spring field. Illinois.
 ARTICLE 6. The highest amount of indebtedness OF liability to which the Corporation Is at any time to subject itself is the sum of one hun dred thousand dollars (S1a0, ,9o0l. ARTICLE7 | The stock of this Company shall be noH-i | assessable and the private property of tn Q stockholders of this company shall be ex-s empt from liability for any and all debts of | this Company.
 ARTICLE 8. These articles of incorporation may be amended at any time by majority vote of 1 the board of directors, and whenever amended the amendments shall be signed by the President and Secretary of the Corpora | tion and shall be acknowledged by them and recorded and published as required by law. Witness our hands and seals this Angus ] 1st, 1898.
 i [Seall FRANCIS B. SMITH. 1 lSeall DANIEL OCROWLEY. i ISealI JAMES WHITE.
 STATE OF ILLINOIS.
 COUNTY OF SANeA4oN5
 Before me, Harry L. smith, Notary Publ |
 in and for the County of Sangamon, State O | Ill.,. personally appeared k. B. smith, Danie O'Crowey and James W White, personally
 known Go me to be tho same persons Nr,u | instrument, and each Individual acknowl-
 edged that he signed and executed the same
 for the purposes and consideration therein
 set forth.
 Given under my hand and notarial seal
 this first day of August, 1898. My com l mission expires Dec. 18th, 1900.
 | GSeall HARRY L. SMITH. Notary Public.
 TERRITORY OF ARIZONA ss., COUNTY OF PNAL.>
 I, F. A. Chamberlin. Recorder. in and foi
 the County of Pinal, Territory aforesaid, dc
 hereby certify that the annexed instrument was filed and recorded at request of w. P
 Durham, on the S0th day of Aug, A. D. 1898 1 at l o'clock D. m., in book No. l, of Arti
 cles of incorporation, page 14S.
 Witness my hand and official seal. this sOtt day of Aug, 1898.
 [sEALl FLA. CHAMBERLAIN, Recorder. sep. 17-6t By THOS. G. PETITION. ! Deputy. Steep