Arizona republican., 1900-08-31

power to sell or exchange the shares of the capital stock at par for mines or mineral claims, or for mills, hydraulic | plants or other machinery on such | terms as they may think best for the | interests of the corporation, or to sell | the same for cash, but all the shares | shall be fully paid for when issued and | be non-assessable thereafter.
 ,. The management of the business | and affairs of this corporation shall be | vested in a board of directors, consist ing of five persons. Except as herein stated, they shall be selected each year by the stockholders from their number at their annual meeting and shall serve for one year or until their successors are elected and qualified.
 The following named persons shall act as directors until the annual meet | ing of the stockholders in the year 1901, to-wit: Shubel M. Moulton, Pliny w. McATister, Merritt D. Hoff George B. Staddan, Jr., and Joseph H. O'Malley. G. The officers of this corporation shall be a president, secretary and | treasurer. The president shall be a member of the board of directors, and all said officers shall be chosen by the directors at their first meeting after their appointment or election and shall | hold office for one year or until their successors are elected and qualified.
 :. The annual meeting of the stock holders of this corporation shall be held on the first Tuesday in May each year, after the year 190J, at such place as may be designated by the bylaws. Of the time and place of which due notice shall be given to the stockholders.
 s. The highest amount of indebted
 ness direct or contingent, to which this corporation may at any time be sub
 ject, shall be the sum of one hundred
 thousand dollars (s100,0O0).
 g. The stockholders of this corpora
 tion and their private property shall
 be exempt from the corporate debts of
 this corporation.
 10. These articles may be amalIded
 at any annual meeting of the corpora
 ton by the affirmative vote of two-
 thirds of all the shares then present
 and voting thereon, provided that mo-
 tice of the intended amendment has
 been given the stockholders, with the notice of the meeting at which such amendment is submitted for action. II. The board of directors shall have the power to appoint all nee essary at tomeys, agents and servants of the corporation, and to establish and amend bylaws, rules and regulations deemed necessary for the management
 of the business of the company, nohin- r consistent with law and these articles. } F. If any director cease to be a stockholder, he shall thereby cease to f be a director, and any vacancy on the |, board of directors from this or any 9 other cause, shall be filled by the re-
 maining members of the board. ] In witness whereof, we have hereto , set our hands and seals this 18th day of = April 1900.
 e SHUBEL NJ. MOULTON. [seal1 ;, PLINY w. MALLISTER. rseal1 = MERRITT D. HOFF. tseal] f GEORGE B. STADDAN, JR. [seall 7, JOSEPH H. O'MALLEY. [seall = In presence of George R. Smith, E r J. Elander.
 l. State of Minnesota. County of Henne- 5 pin, ss.
 ;, Before me, a notary public within u and for Hennepin county, state of Min e nesota on this 18th day of April, 1900 : personally appeared Shubel M. Moul' II ton, Pliny w. McAllister, Merritt D e Hoff. George B. Staddan, Jr., and Jos V eph H. O'Malley, known to me to be tn < persons whose names are subscribed tt II the foregoing articles of incorporation 'r and acknowledged to me that they eX Il ecuted the same for the purpose anc II consideration therein expressed. T Given under my hand and seal of of 'r flee this 18th day of April, A. D., 1900.: T. GEORGE R. SMITH, ,- Notary Public, Eennepin County, Min V, neSota.
 ., State of Minnesota, County of Benne 'd pin, ss.
 ss I, C. N Dickey, clerk of the distric " court for the county of Henneptr 1a Fourth judicial district of the state e le Minnesota. the same being count O
 record and having secl. do hereb ,.. certify that George R. Smith, who's rs name is subscribed to the certificate c 'r proof of acknowledgement of the an ar neXed instrument, was, at the time c
 taking such proof or acknowledgment II, notary public in and for said county '' residing in said county and duly au - thorized by the laws of said state t V, take and certify acknowledgments c y proofs of deeds of lands in said stat' e, that I am we'll acquainted with tn
 handwriting of the said notary, an
 verify believe that the signature to tn
 said certificate of proof or acknowledg = ment is genuine.
 ,s In testimony whereof, l have here
 unto set my hand and affixed the sea
 of said district court a. the city ( ,n Minneapolis, in said county, this 13t
 day of April. A. D., 1900.
 Tseal1 c. N. DICKEY,
 By w. J. SWITZER. Clerk.
 Deputy.
 q. R. stamp 10c)
 ], NOTICE FOR PUBLICATION.