Arizona republican., 1899-02-19

hypothecate or pledge all or any part of the property that this corporation may now own CT hereafter acquire fer .he purposes Of securing any money So borrowed or any debts due by this cor pOration with all interest, charges or damages that may be provided for by the terms of the instrument evidenced or securing any such indebtedness.
 ARTICLE ".
 The amount of the capital stock Of this corporation shall be One Hundred and Fifty Thousand (S150, ,0a0.00) Dol lars, divided into One Thousand Five Hundred shares of the par value of One Hundred ($1OO) dollars per share, to be paid in at such times and in such a manner as may be prescribed by the | bylaws of this corporation.
 ARTICLE V.
 The highest amount of indebtedness or liabilities of any kind for which this corporation shall be liable. at any time or which it can at any time subject itself or be subjected to. is the sum of Fifty Thousand ($50 G00) Dollars
 ARTICLE VI.
 The stockholders Of this corporation and their private property shall be eX- empt from the corporate debts of this corporation.
 ARTICLE VII.
 The affairs of this corporation shall be conducted by 8 board of directors. consisting of not less than two nor more than five persons who shall be elected at the annual meeting of the stockholders of this corporation, at such time and place as shall be desig mated by the bylaws of this corpora tion, and shall hold their office until their successors are duly elected and qualified. The following named per- sons, who are subscribers to the cap ital stock Of this corporation shall con- stitute the board of directors for the first year. Thomas J. Barkley and Harry Gray.
 No person shall be eligible to the Of flee of director in this corporation un- less he is stockholder in the corpora tion at the date of Lis election, and any director ceasing to be a stockhOld- CT shall thereupon cease to be a di- rector.
 All vacancies in the board of direct ors shall be filled by the remaining members of the board of directors. The board of directors of this corporation may elect such officers and appoint such committee or committees or such business manager or managers to aid
 
 mess Of this corporation as they may deem eXpedient, and vest in such managers, officers or commit tees such powers as the board of direct ors may deem best.
 As soon as practicable. after the filing Of these articles of incorporation. in the office of county recorder of Mariccpn county, Arizona territory, the persons heceinbefore named as di- rectors shall meet and adept bylaws and at regular prescribed meetings of the board of directors, they may make such rules and regulations as they may deem necessary fer the management of this corporation and it's officers, con sistent with these articles of incOrpO- ration and in accordance with the laws of the United States and the laws of the territory of Arizona.
 ARTICLE VIII.
 These articles of incorporation may be amended at any annual meeting of the shareholders or any special meet ing thereof, called for the purpose, by d majority of the vote of the stock rep resented at such meeting, voting iI favor of such proposed amendment. and whenever any amendment of these articles of incorporation shall be made the same shall be signed and acknowl- edged by the president of the corpo- ration and shall have the same force and effect as those signed by all the  IN WITNESS WHEREOF. we have hereunto set our hands and seals this eighth day of February A. D., 1898,
 THNNr'T BARKLEY. Gseal1
 HARRY GRAY. [seal1 Territory or Arizona, County of Mari 1 copa, ss.
 Before me. w. K. James, a notary | public, in and for said county and ter | ritory, On this day personally appeared | Thomas J. Barkley, known to me to be the person whose name is sub | scribed to the foregoing instrument | and acknowledged to me that he exc | cuted the same for the purpose and | consideration therein expressed.
 Given under my hand and seal of Of flee this 14th day of February, A. D., 1898.
 [seall w. K. JAMES.
 Notary Public
 Internal revenue stamp, 10c. My | commission expires March 2, 1901. State of California, County of Los An geles, ss
 On this eighth day of February, in the year one thousand eight hundred | and ninety-rine before me Minnie G. Fogg, a notary public in and for | said county. residing therein, duly | and sworn, personally | Harry Gray, known to me to be the person described in and i whose name is subscribed to and who executed the annexed instrument, and to me that he executed the same for the purpose and consider ation therein expressed.
 IN WITNESS whereof I have here unto set my hand and affixed my of fcial seal the day and year in this cer- tiffcate above written.
 [seall MINNIE G. FOGG,