Arizona republican., 1900-09-22

and treasurer. These officers shall be elected annually by the board of di- rectors from among their number al the first meeting after the annual meet ing of the stockholders; the president shall be the chief executive officer or | the corporation and shall haze the gen. eral management of all it's affairs, sub ject to the approval Of the board of d. | rectors. All certificates of stock bonds, ! notes contracts. water rights, deeds ! and conTeyances shall be signed in the | corporate name by the president. or in | lis absence by the vice-president, and | be countersigned by the secretary. and have affixed thereto the corporate seal. Checks may be drawn either by the secretary or president. The board of directors shall have the power and authority to appoint any other agent or agents to aid in tbe management of it's business and in conducting the af- fairs of said corporation that they may deem advisable, and may vest 1E such agent or agents such powers as they may deem expedient. And said board of directors shall have the power and authority to fix the compensation to be | paid to the officers, agents. employees and directors of said corporation. ARTICLE TX. i The board of directors of tkis cor 1 poration shall have the power to es- ! tabIish bylaws and make all rules and regulations deemed expedient for the management of the affairs of this cor poration and the officers thereof, not Inconsistent wi.h the constitution and laws of the United States, or the laws
 avtic19G nf i1- corporation.
 ARTICLE x.
 These articles of fncorpc ton may be amended at any regular meeting of the stockholders, or any special meet ing of the stockholders cs!led for that purpose, by a majority vote of the stock represented at such meeting; and when such articles shall be amend cd as aforesaid. such amendments shall be signed and acknowledged by the president of this corporation, and shall have the same effect as though signed and acknowledged by all the stock ! holders of said corporation.
 h witness whereof. we have here unto set our hands this - day of June, 1900.
 HENRY L. GEORGE.
 RICHARD B. GEORGE.
 THOS. D. BENNETT
 Territory of Arizona, County of Mari
 Copa, ss.
 Before me, William English, a mo- tary public in and for the County and Territory aforesaid. on this day per sonally appeared Richard E. George Henry L. George and Thomas D. Ben ; nett known to me to be the persons , who executed the foregoing articles of incorporation and whose names are subscribed thereto. and acknowledged to me that they each executed the same . Tor the purpose and consideration therein expressed.
 Given under my hand and official seal ' this 29th day or June. 1900. WILLIAM ENGLISH, Notary Public } My commission expires March 19, ? 1sO4)
 Territory of Arizona, County of Mari cOpa.
 I. F. W. Sheridan. county recorder in and for the county and terrHOry afore- . said, do hereby certify that the within instrument was filed for record at AS . o'clock D. m. on this 29th day of June, 1900. and duly recorded in Book No. . 'i C'l p'I dNioiS' ASSC'luS oL -hiIltopri ' County, Arizona. at pages 275-6-7-S-9-S1 Witness my hand and official seal the day and year above written. , [seal1 ?. ". SHERIDAN, County Recorder. 2 Recorders Office, Phoenix, Maricopa
 County, A. T.
 Filed and recorded at request oi Henry E. Kemp, June 29 1900, at 4:1t '. ?. m., book Articles of Incorpora-
 tions, pages 275-6-7-S-9-SO. r. W. SHERIDAN,
 By County Recorder.
 c. W. BARNETT. Deputy.