Arizona republican., 1900-11-21

duct of all and singular the said bus mess. to the same extent, purpSse 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 business of said corporation shall be at Phoenix. Maricopa County Territory of Arizona, and tae places outside of said Te:rr.-rl' where it may keep ,-c--f ,f.4.es and transact it's busi-
 s and cond ct it's affairs thereat shall be at Redo .ng, in the State of California, and in any other state or place which shall be determined by it's 1 stockholders, or dir cters; subject to the control of the s, oclholders, from time to time as it's business may be 1l emed to require. the same as if spe- officially set forth in these articles.
 Fourth That Ishe amount of the cap ftal stock aulh3rized is Two Million l iS2, coco Dollars. and the number of shares into which it is divided is Two Million (2,OOO,OOO) shares. of the par value of One (sD Dollar each, the value of wllidl stock is to be paid in cash or upon such installments as the directors may provide, or in real and personal property, contracts, agree nent labor, machinery, merchandise. or materials, in the discretion of the board of directors, upon the issue and delivery of said stock, from time to | time Preferred shares of stock may be issued upon such terms and condi- ticrs as may be provided in the by laws.
 Fifth. That the time of the com | msncemcnt of said corporation is the Second day of November, Nineteen Hundred Q9OO, and the time of it's ter nlination is the Second day of Novem- | Der, Nineteen Hundred and Twenty five Q925).
 Sixth That the persons or officers l authorized to conduct, manage and control klle business and affairs of said corporation shall consist of the stock holders holding two-thirds (2-3) in amount of the outstanding stock of the corporation, and a board of directors composed of such number of members, to be chosen by tha 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 tYo- | thirds (2-3) of the subscribed stock. Any resolution adopted by irhe holders of two -tk:rcs (2-3) in amount of the l outstanding stock, whether adopted by 1 vcSe or in signature of such share 1 loldyrs without a meeting, shall abso- lul,ely control the affairs of the cor poration. and the tenure of office of its | directors and officers, so far as indi- 1 catod in such resolution. The board of directors shall have the management and control of the affairs of the cor poration, subject to any r. solutions, CT votzs, of the stockholders. The names | of the persons appointed to serve as directors until their successors are elected are: C. c. Corbiere, five shares; J. P. Eaton, five shares; M. M. Briggs, five shares; Fred Hurst, five shares; w. H. Berg'h, five shares; John N. Gregg. five shares; l.. A. Bauter, five shares; s. D. Furber, five shares; Charles W. Pope, five shares; Fred Leffier, five shares; Joseph Wells, five shares.
 The directors will elect from their number president and vice-president and may elect a managing director; | they will also elect a secretary, and such other officers as they may require, none of whom need be directors, and may confer 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 (s1Oo,oOO) Dollars.
 Eighth. That the private property of each and every officer and stockho.der ! of this corporation is to be exempt from all corporate debts and liabilities. l claims against this corporation; and no claim or demand against i,he stock holders thereof ito any extent. No as sessment 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 November, Nineteen Hundred Q9OO). c. c. CORBIERE. J. P. EATON.
 M M. BRIGGS.
 FRED HURST.
 w. H. BIRCH. J. N. GREGG.
 L. A. BAUTER. S D. FURBER.
 CHARLES w. POPE. FRED LEFFLER. JOSEPH WELLS. State Of California, County of Shasta. ss.
 On this second day of November, in the year one thousand nine hundred, before me. D. G. Reid. a notary public in and for said county, residing there in, duly commissioned and sw1T'n, per sonally apPear=d c. c. Corhiere, J. P. Eaton, NJ. NJ. Briggs. Fred Hurst, w. H. Bcrgh, 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- ui1icate first above written.
 Tseall D. c. REID. Notary Public in and for the County
 of Sha sta Sta ia of California