Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-12-20
ARTICLE VI.

ARTICLE VI.
The highest amount of indebtedness
or liability to which the corporation is
at any time to subject itself shall not
exceed one hundred thousand dollars,
and that only for money obtained, or
for real estate or other valuable prop
erty acquired for the purpose of re-
investment by the corporation.
ARTICLE VII.
The private property of the stock
holders of this corporation shall not be
liable for the debts of the corporation.
ARTICLE VIII.
The annual meeting of the stockhold-
ers of this corporation shall be held
on the first Tuesday of January of
each year, commencing with the year
1901 Until said first annual meeting
to be held on the first Tuesday of
January, 1901, the following persons
shall constitute the board of directors of
said corporation; that is to say: George
H. N. Luhrs; Benjamin F. Porter
whose term of office shall &c and con-
tinue until one year after said first an
nual meeting; Arthur ]. Edwards,
whose term of office shall be and con-
tinue until three years after said first
annual meeting; Fred L. Blumer, whose
term of office shall be and continue I'M
til three years after said first annual
meeting; and James NJ. Swetnam,
whose term of office shall be and
continue until four years after said
first annual meeting.
ARTICLE TX.
The board of directors shall have
power to adopt and enforce bylaws for
the government of the affairs of the
corporation; and as it may from time to
time seem to them expedient amend
repeal, modify. suspend or otherwise
change the same.
In Witness Whereof, the parties have
hereunto set their hands this 21st day
of October, 1899.
BENJAMIN F. PORTER.
GEORGE H. n. LUHRS. 4
JAMES NJ. SWETNAM. y
ARTHUR ]. EDWARDS.
FRED L. BLUMER.
Territory of Arizona, County of Mari
copa, SIS.
Before me, ]. w. Walker, a notary
public in and for the county of Mari
oopa and territory of Arizona, on this
day personally appeared Benjamin r.
Porter George H. n. Luhrs, James NJ.
Swetnam, Arthur ]. Edwards and Fred
L. Blumer. known to me to be the per-
sons described in and whose names ara
subscribed to the above and foregoing
instrument, and they and each of them
acknowledged to me that they exc
cuted the same for the purposes and
consideration therein expressed.
Given under my hand and seal of Of
fee this 21st day of October, 1899
[seal] ]. w. WALKER,
Notary Public.
(My commission expires April Z, 1901
Territory of Arizona, County of Mari
copa.
1, county recorder in and for the
county and territory aforesaid. DO
hereby certify that the within instru-
ment was filed for record at 2:14 o'clock
p. M, on this 23d day of October, 1899,
and duly recorded in Book No. 8 Of
Corporations, records of Maricopa
county, Arizona, at pages 364-5-6.
Witness my hand and official seal
the day and year above written.
lseal1 F. w. SHERIDAN,
County Recorder.
ACO III lile OlilCe VI the secretary. OF
the territory of Arizona this 9Th day of
December a. D., 1899, at 10 a. m
c. H. AKERS,
Secretary of Arizona.
Recorders Office, Phoenix, Marfcopa
County, A. T.
Filed and recorded at the request of
A. j. Edwards, October %, 1899, at 2:14
p. M, Book 8. Corporations, pages
364-5-6. F. w. SHERIDAN,
County Recorder.