Arizona republican., 1900-09-23

, and treasurer. These officers shall be elected annually by the board of di- rectors from among their number a 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. l fral management of all it's affairs, sub ject to the approval of the board of d. | rectors. All certificates of stock, bonds, l notes, contracts. water rights, deeds | and conveyances 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 | 1 the secretary or president. The board | ! of directors shall have the power and | authority to appoint any other agent l or agents to aid in tie management of it's business and in conducting the af- fairs of said corporation that they may deem advisable, and may vest In 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.
 The board of directors of tkis cor poration shall have the power to es- itabIish 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 w..h the constitution and laws of the United States, or the laws
 of Arizona, or these articles of in
 corporation.
 ARTICLE x. These articles of incorpc ration may . be amended at any regular meeting of
 the stockholders, or any special meet F ing of the stockholders ce!led for that f purpose, by a majority vote of the , stock represented at such meeting; F and when such articles shall be amend F cd as aforesaid, such amendments shall 7 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 c holders of said corporation.
 In witness whereof, we have here q unto set our hands this - day of June, a 1900.
 , HENRY L. GEORGE. V RICHARD B. GEORGE. T. THOS. D. BENNETT. V Territory of Arizona, County of Mari = copa, ss.
 t Before me, William English, a mo- s tary public in and for the County and $ Territory aforesaid, on this day per d sonally appeared Richard E. George, e Henry L. George and Thomas D. Ben s nett, known to me to be the persons e who executed the foregoing articles of I r. subscribed thereto, and acknowledged l. tome that they each executed the same e for the purpose3 and consideration O therein expressed.
 d Given under my hand and official seal If this 29th day of June, 1900. = WILLIAM ENGLISH, st Notary Public is CMy commission expires March 1s le 1SO4)
 n Territory of Arizona County of Mari, U copa.
 T. I, F. W. Sheridan, county recorder ir u and for the county and terrHory afore IL said, do hereby certify that the within
 instrument was filed for record at 41: o'clock p. m. on this 29th day of June ,,- 1900, and duly recorded in Book No. , of Corporations, Records of Maricopa l, County, Arizona, at pages 275-6-7-S-9-S0 S0
 Witness my hand and official sea 'S the day and year above written. 9 Lseal1 F. w. SHERIDAN
 County Recorder. 10 Recorders Office, Phoenix, Maricopa " County, A. T.
 k Filed and recorded at request O m Henry E. Kemp, June 29, 19OO at Al ,r D. m.. book Articles of Incorpora T, tions, pages 275-6-7-S-9-S0. V, F. W. SHERIDAN, s- By County Recorder. TO c. w. BARNETT, Deputy.