Arizona republican., 1900-11-24

sary to the proper transaction and con- duet of all and singular the said bus mess. to the same extent. purpose 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 at Phoenix. Maricopa County, Territory of Arizona, and the places outside of said Territory where it may keep brancN cC! $ 5nd transact it's busi- aaG conc rt it's affairs thereIt s.4I be at Red Ing. in the State of California, and in any Otaler state or place which shall determined by it's stockholders, or dii ctors; subject to the control of the S stockholders. from time to time as its business may be 1> emed to require. the same as if spe- officially set forth in these articles.
 Fourth. That the amount of the cap ftal stock authorized is Two Million ($2. .OOOOOO) Do!!als. and the number of st.lres .rto which it is divided is Two Million (2,OO0,000) shares, of the par value of Che ($D Dollar each the value of which stock is to be paid in cash or upon such installments as the directors may provide, or in real and personal property, contracts, agree ment. labor. machinery. merchandise. or materials, in the discretion of the board of directors. upon the issue and dslivsry of said stock, from time to tima. Preferred shares of stock may be issued upon such terms and condi- tl0ns as may be provided in the byt laws.
 Fifth. That the time of the com mencement of said corporation is the Second day of November, Nineteen Hundred Q90O), and the time of it's ter imitation is the Second day of Novem- ber Nineteen Hundred and Twenty five Q925).
 Sixth. That the persons or officers authorizsd to conduct. manage and lcontrol ,ne business and affairs of said corporation shall consist of the stock holders holding two-thirds (2-3) in amount of tha outstanding stock of the corporation, and a board of directors composed Of such number of members. Ito be chosen by rhe stockholders, as may be provided in the bylaws of the corporation. The original bylaws shall be adopted by the vote or sigma tura of the stockholders holding two thirds (2-3) of the subscribed stock Any resolution adopted by the holders of two-th.rds (2-3) in amount of the outstanding stock, whether adopted by vote or in signature of such share holdt IFS without a meeting, shall abso- lUtely control the affairs of the cor poration. and the tenure of office of its directors and officers so far as ndi calted in such resolution. The board of directors shall have the management and control of the affairs of the cor poTation, subject to any r. solutions or votes, 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; NJ. NJ. Briggs. five shares: Fred Hurst, five shares; w. H. Bergh, five shares; John N. Gregg, five shares: l.. A. Bauter, five shares; s. D. Furber, five shares; Charles w. Pope. five shares: Fred Leflsr, five shares; Joseph Wells. five shares.
 The directors will elect from their number a 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 conf5r 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 (S1OU,OoO) Dollars.
 Bighth. That the private property of each and every officer and stocl1holder of this ic +.n he ,,,t from all corporate debts and liabilities. and from execution of any and all claims against this corporation: and no claim or demand against lrhe stock holders thereof to any extent No as- isessmenjt shall be made upon any stock holder except for calls upon unpaid subscriptions to stock.
 In Witness Whereof. we have here urto set our hands this Second day of November. Nineteen Hundred Q9OO).
 C. c. CORBIERE.
 J. P. EATON.
 NJ. 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 hundre ], before me. D. G. Reid, a notary public in and for said county. residing there in. duly commissioned and sw-rn. Der sOnally appeared C. C. Corbiere l. p Eaton, M. NJ. Briggs, Fred Hurst, w. H. Bergh, 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 Wlhe reOf. I have hereunto set my hand and affixed my official seal. at my office in the County of ] Shasta in. d-lN an nd in this