Arizona republican., 1900-11-25

1 erally to do all acts and things neces- sary to the proper transaction and con- duct 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 i business of said corporation shall be at Phoenix, Maricopa County, Territory Of Arizona, and the places outside of | said Territory where it may keep branch offices and transact it's busi- ness and conduct it's affairs thereut shall be at Bedding. in the State of | California, and in any other state or place which shall be determined by its stockholders, or directors; subject to the control of the stockholders, from time to time as its business may be l di5 emed to require. the same as if spe- officially sea forth in these articles. | Fourth. That the amount of the cap ] ital stock autllcrizeG is Two Million ] ($2,000. .QGO) Dollars. and the number of i shares into which it is divided is Two Million (2OOO,OGO) shares. of the par value of Che ($D Dollar each, the value of which stock is to be paid in cash or upon such installmenl;s as the directors may provide, or in real and 1 personal property, contracts, agree 1nent, labor, machinery, merchandise, or materials, in the discretion of the board of directors, upon tine issue and i delivery of said stock, from time to time. Preferred shares of stock may be issued upon such terms and condi- , tons as may be provided in the by laws.
 Fifth. That the time of the com 1 nlencemenit of said corporation is the i Second day of November, Nineteen Hundred Q9OO), and the time of it's ter imitation is the Second day of Novem- l/ber, Nineteen Hundred and Twenty five Q925).
 Sixth. That the persons or officers authorized to conduct. manage and control Elle 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, ito be chosen by rthe stockholders, as may be provided in the by-laws of the corporation. The original bylaws i shall be adopted by the vote or sigma ture of tine stockholders holding two thirds (2-3) of the subscribed stock. ] Any resolution adopted by the holders 1 of two-thirds (2-3) in amount of the outstanding stock, whether adopted by ! VCte or in signature of such share holders without a meeting, shall abSo- lU;ely control the affairs of the cor | poration, and the tenure of office of its | directors and officers, so far as iIldf- caited in such resolution. The board of directors shall have the management and contrCl of the affairs of the cor poration, subject to any resolutions, 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; 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 Leff1er, 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 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 ($10o,oOO) Dollars.
 EigRth. That the private property of each and every officer and stocl1holder of this corporation is to be exempt 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- 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 Q900).
 c. c. CORBIERE. | J. P. EATON.
 M. M. BRIGGS.
 FRED HURST.
 w. II. 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 l, before me. D. G. Reid, a notary public in and for said county, residing there in duly commissioned and swcTn, per sonally appeared c. C. Corbiere, J. P. Eaton, NJ. M. 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 Whereof. I have hereunto set my 1and and affixed my official seal, at my office in the County of l Shasta the day and year in this cer-