Mesa free press., 1900-11-16
fixed and determined by the board 81 i

Art1cle vi. Ihe government OF this
corporation and the MANAGEMENT and
control of it's affairs and business shall
be vested in board of not less than
seven directors who shall be elected
YEARLY at the regular annual meeting
of the stockholders, and the follow
ing named persons, who ar subscrib-
ors to the capital stock of this corpo-
~ation, shall constitute the board of
directors Of this corporation until the
7rst special meeting and election held
w the stockholders Of this corporation
at the call Of the incorporators of this
company, and until their successors
duly qualified shall be elected, to wit:
Floyd B. Wilson, George D. Meikle.
John, Clarendon A. Foster, Geo. w.
Wood, Thomas Barker, William e.
Lown and Frank j. Sweeney.
Immediately. or as soon as practic-
eble after filing these articles in the
office of the County Recorder of the
county of Maricopa, Territory of Ari-
IONA. the persons named above as d.
"ectors to serve until the first special
meeting of the stockholders of this
corporation. and until their success
ors. duly qualified shall be elected,
ehall meet and organize as board Of
directors.
Article VII. The officers of this
cornoration, shall be president, vice.
president, secretary, treasurer. and
such other officers and aeents as the
hoard Of directors NAV deem necessary
for the nroner transaction Of its bus
mess. The nreeident and vice nreei :.
dent Of this cornora+ion shall he r,ern-
hers Of the board Of directors end all
members Of the board Of directors
~he'l be stockholders of this corpora
ton.
Article VIII. Reo111ar MEETINGS Of
the stockholders of this corrnratior
shall he held annuallv on the first
Treedav in October in each vaa~ and
Of each annual mee+ino the s+onkhold-
a~e ehaU elect a hoard Of di~potors
who shall oroani7e bv selecting the Of
f"ers aforeeaid. A majority of the
board of directors shall constitute
quorum.
Article TX. The board of directors
If this cornoratinn shall have power
20 establish bylaws and make all
~n'es and regulations deeroed evred'-
emit for the management of the affairs
IF this co~nora+ion and tho oAf oere
thereof. not inconsistent with the con-
stitn+inn and laws Of the Tinted States
and the laws IF this territory.
Article x. The HIGHEST amount of
Indebtedness or liability direct or con-
tingent to which this corporation shall
or can at any time be subject, shall be
two hundred and fifty thousand $780,
000.) dollars.
Article XI. The private pronertv Of
the stockholders of thi scorporation
shall not in any event be liable for the
debts IF this cornoration.
Article XII. The time for. the com
noencement of this corporation shall
he on the dav on which these ARTICLES
"hall be fled in the Office of the coun-
~ recorder Of the county of Maricopa,
Arizona TERRITORY. and the corporation
@hall continue for the time and term
If twertv-eva wears thereafter.
Article XIII. These articles Of in-
"nrnorat'on nav he altered and aroend
ed at any mountaineering of the stock
holders or a+ INV enenia1 roee+ino ew-
nrnee1v called for tho nrr-,oea the Of
ern'atire vote of the holders Of ar
'ea~+ +wo-+hi~de Of tho corporation 8
"arital stock then issued.
In witness whereof we hove re~eun-
70 set our hands and seals this Bird
1av Of 0c+oher A y 1onn.
Pr CvD r. W.T. SON (SoaN
Gro w. wNOO (epan
CLApFNnvN A.FOsTER (seal
State Of New York,
SIS.
CITY and County of Now York.
On this 2rd dav of October A. n.
cne thousand nine hundred before me
r. p Swen7ev notary rnhlic in and
for the citv and county aforesaid. per-
snnallv anreared Flovd p. Wilson.
Geo, w. Wood and Clarendon A
Foster. known TO me the be the same
nereons whose names are subscribed
to the foreooino instrument and who
d11lv . cl-r cw1o1~e1 RI me +ha+ +hev ov-
oor+e1 The Same freely and Voluntarily
and fo~ tho uses and purposes therein
~'or+ionnd
Tn w'+nece who~eof 7 have herey,to
cot NV hand and e%fvod NV oeso;o7
cool ~ NV ofHoe, the dav and wear first
oheve written.
(eeaN r. r. SvvrT7Tv
Notarv p'-h'jn TSi,oe County re~tie.