Arizona republican., 1899-07-29
ARTICLE VI.

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 forthe 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
m. and at each annual meeting or ad-
iournment 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
one-qUarter of the capital stock then
issued Notice of each meeting of the
stockholders shall be mailed to each
stocknolde- ct 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 b0ad of directors
and n 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 a 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 CT Anr1 A. D., 1899, in trip
Iicate
NATHANIEL w. HAGGARD. EseaD
JOHN H. IVY. [seal]
FRED F. CAMPBELL. Lseall
Territory of Arizona, County OF Mari
cOpa, IS.
Before me, John X Doolittle, a no
tary public in and for said county, on
this day personally appeared Nathan
jel W. Haggard, John H. Ivy and Fred
F. Campbell, known to me 10 be the
persons whose names are subscribed to
the foregoing instrument, and ac-
knQwledged to me that they executed
the same for the purpose and cOnsid
GRAFTON therein expressed
Given under my hand and seal of Of
flee this 1st day Of May, A D., 1899.
Lseall JOHN K DOOLITTLE,
Notary Public.
Commission expires July 30, 1899
Territory of Arizona, County of Mari
c0pa. SIS.
I, 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 3 Articles of Incorpora-
tons, page =, Records of Maricopa
county, Arizona.
In witness whereof, I have hereunto
set my hand and affixed my official
seal this Sd day of May, 1899
IseaIl F. W. SHERIDAN,
County Recorder.
BY C. W. BARNETT, Deputy.
Recorders Office, Phoenix, Maricopa
County, A T.
Filed and recorded at request of n.
w. ,Haggard, May 1, 1899, az 2:4O p. M,
book 3. Articles Of Incorporation.
F. w. SHERIDAN,
County Recorder.
By C. ". BARNETT, Deputy.