Arizona republican., 1899-09-03

uary of each year. at the office of ..his 1 company, at the hour of 10 o'clock in the forenoon of that day; until the neNt annual election of the stock holders, the following named persons, who are subscribers to the capital stock of this corporation. shall be the officers who constitute the board Of directors Of this corporation, viz. J. M. Creighton, president; T. E. Dal- ton, secr6tary; J. w. Walker, treas urer.
 ARTICLE VI Any person ceasing to be a stock holder in this corporation shall also cease to be an officer or director of the same Vacancies in the board of d. Tectors shall bs filled by the remain ing members of the board for the un- expired term. A majority of said board of directors shall be a quorum and any meeting of sad board at which a quorum is preseE. shall be deemed regular meeting and have the same au- thority as full board, whether notice of the meeting to the absent members shall have been given or not.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which thts corporation is to subject itself or to be subjected is Thirty Thousand ($30,0O0) Dollars.
 ARTICLE VIII.
 The stockholders in this corpora ton and their private property shall be exempt from the corporation deb.s of this corporation.
 ARTICLE TX.
 The board of directors of this cor poration shall have the power to es- tabli5h bylaws and make all rules and regulations for the management of the affairs of this corporation and the officers thereof, not inconsistent with law.
 ARTICLE K
 These articles of incorporation may be amended at any annual meeting Of the stockholders or at any special meeting thereof called fer that purpose by majority vC'-e of the stock repre- sented at such meeting, voting in favor of such amendment, and whenever any amendment is adOted at . meeting of the stockholders as herein specified, the i same shall be signed and acknowl- edged by the president of this corpora tiCn and shall have the same force and effect as though signed and acknowl- | edged by all of the stockholders of the corporation; pEOvided such amend ment shall be published as prescribed by law within three months from the l filing in the office of the county re- corder.
 In witness whereof VIZ have here i unto set cur hands this = day of All- gust, A.. D.. 1899
 J. N. CREIGHTON.
 T. E. DALTON.
 T. W. WALKER. Territory Of Arizona, County Of Mari eOpa, ss.
 Before me, H. M. WeiRck, a notary public in and for Mariccpa County, on 'his day personally ap- 9e2red J. M. Creighton, T. E. Dalton and j. W. Walker, known to me to De the persons whose names are Sub- 'cribed to the foregoing instrument md severalIy acknowledged to me hey executed the same for the pur- poses and considerations therein ex- pressed.
 Given under my hand and seal 5f 'ffice this 22d day of August, A. D.. S99.
 [seall H. N WEIRICK,
 Notary Public. CMy commission expires October f. 902.)
 Recorders Office, Phosrix, Maricopa ]o., A. T.
 Filed and recorded at request of J. ] 1. Creighton. August g, 1899, at 2:55 . m., Book 3 Articles of Incorpora- ions, pages 321-22-23-24
 F. w SHERIDAN. ]
 County Recorder. By c. w. BARNETT, Deputy. 'erritogy of Arizona, County of Mari Cpa
 I, county recorder in and for the ol nty and .err:tory aforesaid, do : ereby certify that the within instru- rent was filed for record at 2:55 clock D. m., on this 22d day of Au- ust, 1899. and duly recorded in Book Y Nc. 3 Of Corporations, Records of Mar I ,opa county, Arizona, at pages 321 to 
 Witness my hand and official seal F le day and year above written. [seall F. w. SHERIDAN,
 County Recorder. First published in The Arizona Re = nblican September l, 1899.