Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1899-08-01

/ regular annual meeting OF the Stock
holders. All directors shall be stock
holders in their own night.
! The officers of the corporation shall
| be president, vice-president, secretary,
treasurer, attorney and such other as
the board of directors may ordain
More than one office may be held by
| the same person. The president and
ce-president shall be members of the
board of directors. Until the election
in the year 1900 the officers shall be
as follows: President, N w. Hag-
gard; vice-p president. Fred F. Camp
bell; treasurer, J. H. Ivy.
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 for the debts of
the corporation.
ARTICLE VIII.
Regular meetings of the stockhold-
ers Of the corporation shall be held
annually on the second Tuesday in
= =
m. and a each annual meeting or adj
journment 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 smay be called by the
board of directors and shall be called
by the president or president
upon the written request of holders of
one-quarter of the capital stock then
issued. Notice of each meeting of the
stockholders shalF be mailed to each
stocknolds- at his registered address
not more than twenty nor less than
ten days prior to the meeting.
ARTICLE *.
The board of directors shall have
power to establish bylaws and to
amend Or repeal the same, and to FIJI
all vacancies in the .boad of directors
and IN the Offices OF the corporation
Should the board of directors be re-
duced below two in number the re-
naming director may by appointments
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 al 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 of April. A D., 1899, in trip
licate
w. HAGGARD. [seaIl /
JOHN H. IVY. [seall |
FRED F. CAMPBELL. Tseal1 /
Territory of Arizona, County of Mari I
copa, IS.
Before me, John K. Doolittle. a no
tary public in and for said county. on
this day personally appeared Nathan
lei w Hagg3rd. John H. Ivy and Fred /
T. Campbell, known TO me 10 be the
persons whose names are subscribed to
The foregoing instrument, and ac-
knowledged to me that they executed
he same for the purpose and cons.d-
grafton therein expressed
Given under my hand and seal of Of
ice this LIST day of May, 4. D., 1899.
-sealI JOHN K. DOOLITTLE,
Notary Public.
Commission expires July %. 1899
Territory OF Arizona, County CT Mari
cOpa SIS.
I, F. W. Sheridan, county recorder in
md for said county, do hereby certify
hat 1 have compared the above and +
oregoing with. and the same is a full,
rue and correct copy of articles of in
corporation as the same appears OF
'ecord in book 3 Articles of Incorpora-
ions, page -. Records of Maricopa
county, Arizona.
In witness whereof, I have hereunto
ct my hand and affixed my official
cal this Sd day of Nay, 1899.
seall F. w. SHERIDAN,
County Recorder.
By C. w. BARNETT, Deputy.
Recorders office, Phoenix, Maricopa
County, A. T.
Filed and recorded at request of n.
v Haggard, May 1, 1899, al 2:4O p. m,
ook 8. Articles OF Incorporation.
ages -
F. w. SHERIDAN,
County Recorder.
By C. w. BARNETT, Deputy.