Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-07-31

holders All directors shall be stock
holders in their own right
The officers of the corporation shall
be president, vice-president, secretary
treasurer, attorney and such other as
the board of directors may ordain.
More than one Office may be held by
the same person. The president and
vice-president shall be members Of the
board Of directors. Until the election
in the year 1909 the officers shall be
as follows: President N w. Hag-
gard; vice-p president, Fred F. Camp
bell: treasurer, J. H. Ivy.
ARTICLE VI.
The highest amount of indebtedness
or liability to which the corporation
is at any time to subject itself Shall
be twenty thousand dollars.
ARTICLE VII.
The private property of the stock
holders of the corporation shall not
in any event be liable for the debts of
the corporation.
ARTICLE VIII.
Regular meetings of the stockhold-
ers of the corporation shall be held
annually on the second Tuesday in
January in each year at one o'clock p.
N. and at each annual meeting or ad
jOurnment thereof, the stockholders
shall elect a board of directors who
shall organize by selecting the officers
aforesaid. Until the regular annual
election in the year 1900 the incor-
porators shall constitute the board of
directors, special meetings of the
stockholders may be called by the
board of directors and shall be called
by the president or Vice-president
upon the written request OF holders of
onequarter of the capital stock then
issued. Notice of each meeting of the
stockholders shall be mailed to each
stockholder at his registered address
not more than twenty nor less than
ten days prior to the meeting.
ARTICLE TX.
The board of directors shall have
power to establish bylaws and to
amend or repeal the same, and to fill
all vacancies in the boad of directors
and in the offices of the corporation
Should the board of directors be re-
duced below two in number the re-
naming director may by appointment
fill the vacancies until a meeting OF
the stockholders. A majority of the
board shall constitute quorum
ARTICLE X.
These articles of incorporation may
be altered and amended at any regular
meeting of the stockholders or at any
special meeting expressly called for
that purpose by the affirmative vote
of the holders of at least two-thirds of
the capital stock then issued.
In witness whereof we have here
unto set our hands and seals this
2Sth day of April A. D., 1899, in trip
licate.
NATHANIEL w. HAGGARD. [seall
JOHN H. IVY. Tse3I1
FRED F. CAMPBELL. [seall
Territory of Arizona, County OF Mari
cOpa, IS.
Before me, John K. Doolittle. a no
tary public in and for said county. on
this day personally appeared Nathan
tel w. Hagg2rd, John H Ivy and Fred |
F. Campbell. known to me TO be the |
persons whose names are subscribed to /
the foregoing instrument, and ac- |
knowledged to me that they executed |
the same for the purpose and cons;d- |
GRAFTON therein expressed
Given under my hand and seal of Of |
fee this 1st day Of May, A. D., 1899.
[seall JOHN K. DOOLITTLE,
Notary Public.
Commission expires July 29. 1899 |
Territory of Arizona, County Of Mari |
cOpa, SIS.
1. F. w. Sheridan, county recorder in
and for said county, do hereby certify |
that I have compared the above and +
foregoing with and the same is a full, /
true and correct copy of articles of in
corporation as the same appears OF
record in book Articles of Incorpora-
tons, page =, Records of Maricopa
county, Arizona
In witness whereof, have hereunto
set my hand and affixed my official
seal this Sd day of May, 1899
TSeall F. w. SHERIDAN,
County Recorder.
By C. w. BARNETT, Deputy.
Recorders office, Phoenix, Maricopa
County, A. T.
Filed and recorded at request of n.
". Haggard, May 1, 1899, ar 2:40 p M,
book 3. Articles Of Incorporation.
F. w. SHERIDAN,
County Recorder.