Arizona republican., 1900-11-22

| ahIy to the proper transaction and con l duct of all and singular the said bus 1 mess. to the same extent, purposa and effect as the same. or any portion thereof. might or could be transacted or conducted by natural person.
 Third. That the principal place of | busin5ss of said corporation shall be a Phoenix. Maricopa County, Territory 1 of Arizona, and the places outside of | said Territory where it may keep 1 branch of : md transact it's busi- f-es ant CondL t it's affairs thernat ..-.A.l be at RedGilg. in the State of | California, and in any other state or place which shall be determined by it's stockholders, or diro tors; subject to the control of the stockholders. from time to time as its business may be Ge emed to require. the same as if spe- officially seiJ forth in these articles.
 Fourth. That the amount of the cap i nal stock auGl1riZeC4 is Two Million (s2. coo 0Oc) Dollars. and the number of shares into which it is divided is Two | Million (2,000.O0O) shares. of the par value of One (sD Dollar each, the value of which stock is to be paid in cash or upon such ins,allmen5s as ths directors may provide, or in real and personal propelty, contracts, agree ment. labor. machinery, merchandise. or materials, in the discretion of the board of directors. upon the issue and 1 delivery Of said stock, from time to tim1. Preferred shares of stock may be issued upon such terms and condi- Uion's as may be provided in the by laws.
 Fiftn. That the time of the com nlencement of said corporation is the Second day of November, Nineteen | Hundred Q9C0). and the time of it's ter animation is the Second day of Novem- Der. Nineteen Hundred and Twenty five Q925).
 Sixth. That the persons or officers authorized to conduct, manage and control i'he business and affairs of said corporation shall consist of the stock holders holding two-thirds (2-3) in amount of the outstan nding stock of the corporation, and a board of directors composed of such number of members. to be chosen by Eha stockholders, as may be provided in the bylaws of the corporation. The original bylaws shall be adopted by the vote or sigma ture of the Stockholders holding two thirds (2-3) of the subscribed stock. Any resolution adopted by the holders of two-th.Tds (2-3) in amount of the outstanding stock, whether adopted by | Vo.ye or in signature of such share hold>rs without meeting, shall abSo- lutely control the affairs of the cor poration. and the tenure of office of its directors and officers, so far as indi- cated in such resolution. The board of directors shall have the management and concr6l of the affairs of the cor poration, subject to any r. solutions, or votes, Of the stockholders. The names of the persons appointed to serve as directors until their successors ara elected are: C. C. Corbiere, five shares; J. P. Eaton, five shares: M. M Briggs, five shares: Fred Hurst, five shares: w. H. Bers1, five shares: John | N. Gregg. five shares; l.. A. Bauter, five shares; g. D. Furber. five shares: Charles w. Pope. five shares; Fred LefIler, five shares; Joseph Wells, five shares.
 The directors will elect from their number a president and vice-president and may elect a mana ging director; they will also elect secretary. and such other officers as they may require, none of whom need be directors, and may confr upon such officers such powers as the said board may deem best.
 Seventh. That the highest amount of indebtedness to which the corporation is at any time to subject itself is One Hundred Thousand ($10o0O Dollars.
 Eighth. That the private property of each and every officer and stockholder i of this corporation is to be exempt from all corporate debts and liabilities. and from exc cutiOn of any and all claims against this corporation; and no claim or demand against ithe stock holders thereof ito any extent. No as i isessment shall be made upon any stock holder except for calls upon unpaid subscriptions to stock
 In Witness Whereof we have here unto set our hands this Second day of l November, Nineteen Hundred Q90O).
 c. c. CORBIERE. J. P. EATON.
 NJ M. BRIGGS. FRED HURST.
 w. H. BERGH. J. N. GREGG.
 l.. A BAUTER. S. D. FURBBR. CHARLES w. POPE. FRED LEFFLER. | JOSEPH WELLS. State of California, County of Shasta. SS.
 l On this second day of November in the year one thousand nine hundre l. before me, D. G. Reid, a notary public in and for said county, residing there in, duly commissioned and sworn. per sonally appeared c. c. Corbiere, J. P. Eaton.- M. NJ. Briggs. Fred Hurst, w. H. Bersh, L. A. Bauter and s. D. Fur her. known to me to be the persons , whose names are subscribed to the : within instrument, and acknowledged to me that they executed the same. In Witness Whereof. I have hereunto set my hand and affixed my official seal. at my office in the County of Shasta, the day and year in this cer-