Graham guardian., 1900-02-16

Avn porIoWlnB anu LouHlilg money, loan ing buy
ing, selling, discounting, holding and dealing
in all kinds of negotiable paper, including
promissory notes, mortgages on real and per.
sonal property, stocks, bonds. city, county and
Territorial warrants, gold, silver and copper
bullion and ores, aud all other evidence of
debt and bankablo paper on good and sufficient
security, either personal, collateral or real
estate, to be determined by the officers of the
bank.
ARTIcLE III
The amount OF capital stock of this corpora
tion shall be One hundred thousand dollars
Sio0, ,O00. 90, divided into one thousand shares
of the par value of one hundred dollars, $4,000
each, 10 be paid in at such times and on such
conditions as the Board of Directors shall de-
termine,
ARTICLE ",
The corporate existence of this corporation
shall commence on the day of the filing OF these
Articles Of Incorporation In the Office of the
County Re order Of Graham County in the Ter
ritory of Arizona, and the termination thereof
| shall be twenty-five years thereafter.
ARrIoIEv
| The business of this corporation shall be con-
Quoted by a Board OF Directors, consisting of
three stocl. holders, who shall be elected an
nually by the stock holders on the second Mon
day Of January of each year, at their principal
place of business mentioned in these articles.
Notice of the time and place of holding said an
| nual meeting to be given as the bylaws Of tnis
corporation shall provide. Said directors shall
hold their office for the term of one year from
| the date of their election and until their sue
/ 81 nd Tha fo1-
flowing named persons, who are subscribers to
the capital stock of this corporation, and whose
names and places of residence are as follows,
| to-wit:
| John A. Qualey, Stafford, Graham County,
Arizona Charles Qualey, Stafford, Graham
County, Arizona. Edward W osgood, New
York City, New York, shall constitute the
Board of Directors OF this corporation until the
second Monday in January, 1901, and until
their successors shall be duly elected and quail
| fed Vacancies in the Board of Directors shall
| be filed by the remaining members of the
Board for the unexpired term for which such
member was elected. A majority ofsuch mem
bers shall constitute quorum, and any meet.
| ing of such Board Of Directors at which q
| quorum is present, shall be deemed legal
meeting and have the same authority as full
Board The officers ofthis corporation shall be
| q President, Vice President and Cashier. The
President. Vice. President and Cashier shall be
elected annually by the Board of Directors
from among their members, and such other
| officers from among the stock holders of this
corporation as the Board of Directors may deem
necessary to carry on the business of this cor,
poration The Board of Directors shall have
| the power to remove any officer at any time
and to FIJI all vacancies caused by removal or
otherwise. The following named persons shall
constitute the officers of this corporation until
| the first annual meeting of the Board of nirec-
I tors in January, 1901 unless sooner vacated
under some provision of these articles:
John A. Qualey, President; Edward W. os-
good, Vice President Charles Qualey, Cashier
ARTICLE W.
| The highest amount of Indebtedness or liza
bility TO which this corporation is at any time
10 be subjected, or which it shall sunieet itself
| to- is tho sun Of Five Hundred Thousand Dol
lars, ts5O0.OOJ.GO
ARTICLE VII.
| The Board of Directors of this corporation
shall have power to establish bylaws and to
make all necdful rules and regulations for the
management of the affairs of the corporation
not inconsistaut with the laws of the United
States or the laws the Territory Of Arizona
ARTICLE VII
These articles may be amended at any reg
ular meeting of the stockholders, or any speci-
al meeting thereof, called for that purpose, by
a majority vote of the stock, and when voting
| in favor of such amendment and when said
\ A,.; eholI ba al at on pnpptinp
such amendment shall be signed and acknow-
lodged by the President and Cashier of this
corporation and recorded and published as
may be required by law and shall have the
same force and effect as though signed and
acknowledged by all the stockholders of this
! corporation
| In witness whereof we have hereunto set our
hands and seals on this the --th day of Feb
ruary, A. d. 1900.
| JOHN A. QUALEY, lsEALl
EDWARD W. OSGooD, LsEALl
CHARLES QUALIFY, [sEALl
TERRITORY OF ARrzoNA,l 90
COUNTY OF GRAHAM J 20
Before me, j. NJ, McCollum, Notary Public
In and for Graham County in the Territory of
Arizona, on this day personally appeared John
A. Qualoy, Edward W. osgood and Charles
Qualey, known to me TO be the persons whose
names are subscribed to the foregoing instru-
ment, and acknowledged to me that they ex-
ecuted the same for the purpose and considera-
tion therein expressed.
Ny commission as Notary Public expires on
the 25th day of January, a, d, 1901
In testimony whereof / have here
nCGN unto set my hand and affixed my
SRtlL5 Notarial Seal ou this the 9Th, day o
S-rS| February, a. D. 1900.
JIM. McCOLLUM
Notary Public in and for Graham County.