Arizona republican., 1900-08-28

McAllister, Merritt D. Hoff, George B. l.Staddan, Jr.. and Joseph H. O'Malley. 6. The officers of this corporation shall be a president. secretary and l treasurer. The president shal! be q member of 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 CT until their successors are elected ana qualified. [. The annual meeting of the sock holders of this corporation shall be held on the first Tuesday in May each year, after ,he year 1900, al such place as | may be designated by the bylaws. of tho time and place of which cue notice shall be given to the stockholders. 8. The highest amount If 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 CslOOOOO). g. The stockholders of this corp,ra- tion and their private property shall l be exempt from the corporate debts of this corporation.
 l 10. These articles may be amallded 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 boar of directors shall have the power to arpnint all nee Assary at | torneys. agent. and ser1 ants of the | corporation. and to establish and amend bylaws. rules and regulations deemed necessary for the management of the business of the company, nos in consistent with low md these articles
 12 If any dire ctor cease to be g. stockholder he sEal 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 r'embers of the board.
 In witness whereof. we have hereto set our hands and seals this 18th day of April 1900
 l SHUBEL NJ. MOULTON. tseall PLINY w. MALLISTER. fseaIl MERRITT D. HOFF. [seal1 GEORGE B. SDADDAN. JR. [seall | JOSEPH H. O'MALLEY. rseall
 In presence of George R. Smith, F. J. Elander.
 State of Minnesota. County of Htnne- | pin. ss.
 Before me, a notary public within and for Hennepin county, state of Min nesota. on this 18th Gay 6f April. 1900. | personally appeared Shubel M. Moul- 1 ton, Pliny w. McAllister. Merritt D. Hof, 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 ecuted the same for the purpose and consideration therein expressed.
 Given under my hand and seal of of flee this 18th day ai pril, A. D.. 1900.
 GEORGE R. SMITH, Notary Public 4 .a-..:epin County Min
 nesota.
 State of Minnesota, County of Henne-
 pin. ss.
 I. C. N. DiclleT, clerk Of the district ! court for the county of Hennepin. | Fourth judicial district of the state Cf Minnesota the same being a count of record and having Q, secl. do hereby certify that George R. Smith, whose name is subscribed to the certificate of proof of acknowlsig gment of the an- i ueNed instrument. was, at the time of taking such proof or acknowledgment | a notary public in and for said county, residing in said county and duly au- thorized by the laws Nf said state to take and certify acknowledgements or proofs of deeds of lands in said state, | that l am well acquainted with the | handwriting of the said notary, and verify believe that the signature to the said certificate of proof or acknowledg- ment is g. nuine.
 In testimony whereof. I have here unto set my hand and affixed the seal of said district court. at the city of Minneapolis. in said county, this 18th day of April. A. D., 1900.
 | [Seall c. N. DICKEY. By w. J. SWITZER. Clerk.
 Deputy.
 q. R. stamp 1Oc.)