Arizona republican., 1900-08-30

McAnister Merritt D. Hoff 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 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 or until their successors are elected and qualified.
 !. The annual meeting of the stock holders of this corporation 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.
 8. 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 ($lOO,OOO).
 9. The stockholders of this corpora ton and their private property shall be exempt from the corporate debts Of this corporation.
 10. These articles may be amailded at any annual meeting of the corpora. ton by the affirmative vote Of two thirds of ali the shares then present and voting thereon, provided that nO- 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 board of directors shall have the power to appoint all nee essary at tCmeys, agents 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, noh hin- l consistent with law 1nd these articles. 12 If any director cease to be a stockholder, he shall 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 and seals this 18th day of ! April. 1900.
 | SHUBEL M. MOULTON. [seall PLINY w. MALLISTER. rseall MERRITT D. HOFF. Iseal1 | 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- l pin, ss.
 Before me, a notary public within and for Hennepin county, state of Min nesota, on this 18th Gay of April, 1900. personally appeared Shubel M 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- ecuted the same for the purpose and consideration therein expressed.
 Given under my land and seal of of- flee this 18th day If April, A. D., 1900.
 GEORGE R. SMITH,
 Notary Public, T1snneptn County, Min
 nesota.
 pin, ss.
 I, c. N. DickeJ, clerk O! the district court for the county of Hennepin Fourth judicial district of the state q Minnesota the same being count of record and having a secI. do hereby certify that George R. Smith, whose name is subscribed to the certificate of proof of acknowledgement of the an neXed instrument. was. at the time of taking such proof or acknowledgement 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 acknowledgnen ol proofs of deeds of lands in said state that l am we'll acquainted with the handwriting of the said notary anC verify believe that the signature to tho 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 oi Minneapolis. in said county, this 13tf day of April. A. D.. 1900. [seall C. N. DICKEY, By W. J. SWITZER, Clerk. Deputy.
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