Arizona republican., 1900-08-29

McAllister, Merritt D. aoff. George B. Staddan, Jr., and Joseph H. O'Malley. 6. The officers of this corporation shall be a president, secretary and treasurer. The president shall be a member cf the board of directors, and all said officers shall be chosen by. the directors at their first meeting after their appointment or election and shall hold office for one year or until their successors are elected and qualified. :. The annual meeting of the slOck- holders of this corporal ton shall be held on the first Tuesday in May each year. after the year 1900, a such place as may be designated by the bylaws. Of | the time and place of which due notice shall be given to the stockholders. s. The highest amount of indebted | ness. direct or contingent. to which this corporation may at any time be sub ject, shall be the sum of one hundred thousand dollars ($100000) 9. The stockholders of this corpora tion and their private property shall be exempt from the corporate debts of this corporation.
 10. These articles may be amended at any annual meeting of the corpora ton by the affirmative vote of two- thirds of all the share, then present and voting thereon, provided that mo- tice of the intended amendment has been given the stockholders, with the notice of the meeting at which such amendment is submitted for action.
 II. The boald of directors shall have the power a arOoint all nee assary at | torneys. agent. and servants of the | corporation, and to establish and amend bylaws. rules and regulations deemed necessary for the management of the business of the company. non in- consistent with laW @nd these articles. 12 if any director cease to be a stockholder, he shan thereby cease to be director. and any vacancy on the board of directors from this or any other cause. shall be filled by the re- maining members of the board.
 In witness whereof, we have hereto set our hands ana seals this 18th day of April 1900
 SHUBEL M. MOULTON. [seall PLINY w. M'ALLISTER. rseall MERRITT D. HOFF. [seall GEORGE B. STADDAN. JR. [seall JOSEPH H. O'MALLEY. rseall
 In presence of George R. Smith. E. J. Elander.
 State of Minnesota. County of Henne-
 pin ss.
 Before me, a notary public within and for Hennepin county, state of Min nesota, on this 18th day of April. 1900. personally appeared Shubel NJ. Moul- ton. Pliny w. McAllister, Merritt D. Hoff. George B. Staddan, Jr., and Jos eph H. O'Malley, known to me to be the persons whose names are subscribed to the foregoing articles of incorporation. and acknowledged to me that they ex- acuted the same for the purpose and consideration therein expressed.
 Given under my Eand and seal of of- flee this 18th day nf April, A. D.. 1900.
 GEORGE R. SMITH, Notary Public, t.snnepjn County, Min
 nesota.
 pin, ss.
 l, C. N. Dickey, clerk Of the district court for the county of Hennepin Fourth judicial district of the state C- Minnesota the same being a count oi record and having a se:l. do hereby certify that George R. Smith, whose
 
 proof of acknowledgement of the an- neXed instrument. was. at the time oi taking such proof or acknowled ment a notary public in and for said county residing in said county and duly au- thorized by the laws of said state tC take and certify acknowledgement or proofs of deeds of lands in said state that l am well acquainted with the handwriting of the said notary, anC verify believe that the signature to tht said certificate of proof or acknowledg. ment is genuine.
 In testimony whereof, I have here unto set my hand and affixed the sea of said district court, a. the city O Minneapolis. in said county, this 13tt day of April. A. D.. 1900.
 1 LSeall c. N. DICKEY, By W. J. SWITZER, Clerk.
 Deputy.
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