Arizona republican., 1899-08-02

regular annual meeting Of the stock
+ holders. Al directors shall be stock
+ holders in their own night.
The officers of the corporation shall
/ be president, vice president. secretary.
i treasurer, attOrneg and such other as
/ the board Of directors may Ordai1.
+ More than one office may be held by
/ the same person. The president and
/ v-ce-president shall be members of the
board OF directors. Until the election
n the year 1900 the officers shall BE-
as follows: President. \. W. Hag-
gard; president. Fred F. Camp
bell; treasurer, J. II. Ivy.
ARTICLE VI.
The highest amount of indebtedness
or liability to which the corporation
Is NJ any time to subject itself shall
be twenty thousand dollars.
ARTICLE VII
The private property of the stock
holders of the corporation shall not
n any event be liable for the debts CT
the corporation.
ARTICLE VIII.
Regular meetings OF the Stockhold-
ers OF the corporation shall be held
annually on the second Tuesday II
January in each year at one O'Clock D.
n. and at each annual meeting or adj
tournament thereof. the stockholders
shall elect q board of directors who
shall organize by selecting the officers
aforesaid. Until the regular annual
election in the year 1900 the incoT-
porators shall constitute the board Of
directors. special meetings OF che
stockholders may be called by the
board Of directors and shall be called
By the president or Y.ce-presi de1t
upon the written request Of holders OF
One-qE2rter Of the capital s's3ok thea
issued. Notice of each NEE tng Of the
stockholders shall be mailed 10 each
stocknolder at his registered address
not more than twenty nor less than
ten days prior to tie meeting.
ARTICLE TX.
The board Of directors shall have
power to establish bylaws and 10
amend OF repeal the same, and 10 fill
all vacancies in the b0ad Of directors
and n 5he Offices Of the corporation !
Shonid the board OF directors be re-
duced below TWO il number the re-
manning director may by appointment
fill the vacancies until a meeting os
the stockholders. = majority CT the
ARTICLE x.
These articles Of Incorporation may
be altered and amended a. any regular /
meeting Of the stockholders or a any +
special meeting expressly called for +.
that purpose by the affirmative vote +
Of the holders CT at least two-thirds Of +
the capital stock then issued.
IN witness whereof, we have here /
Il, > ~
2Sth day Of April 4. D., 1899, n TRIP /
". HAGGARD. Tseall /
JOHN II. IVY Lseall I
FRED T. CAMPBELL. Eseal] /
Territory Of Arizona, County OF Mari /
cop2. IS.
Before me. John <. Doolittle. no
AIRY public IN end fer said county. On +
This day personally appeared Nathan
el ". Hagg2rd, John H Ivy and FTed t
F. Campbell. known to me 20 be the
persons whose names are subscribed TO
he foregoing instFume and ac-
znowIedged TO me that they executed
he same for the purpose and cOns5d-
grafton therein expressed
Given under my hand and seal of Of
ice this LIST day Of May, A. D. 1899.
seGIl JOHN K. DOOLITTLE,
Notary Public
Commission expires July %. 1890
Territory of Arizona, County of Mari
cOpa IS.
II. F. ". Sheridan. county recorder in
md for said c0uWly do hereby certify
hat 7 have compared the above and r
with, ami the same is a full.
rue and correct copy of articles OF in
corporation as the same appears OF
ecord in book 3 Articles CT Incorpora-
ions, page -, Records OF AIaricopa
ounty, Arizona.
In witness whereof. have hereunto
ct my hand and affixed my official
aal this Sd dey of May, 1899.
sail T. W. SHERIDAN,
County Recorder.
By C. W. BARNETT. deputy.
office, Phoenix, ldaricopa
County, \. 7.
Filed and recorded at request of n.
Z Haggard. May 1, 1899, az > 40 D. m,
ook 3. Articles Of Incos poration