Arizona republican., 1900-11-28

of October. 1901, and until their sue cessors duly qualified are elected, viz: L. H. Chalmers, Mrs. Harry ]. Jones. Mrs. Webster Street, Mrs d. C. Adams, Mrs. B. Heyman. Hugh M. Creighton. 1 Charles C. Randolph, R. Allyn Lewis. E. w. Lewis. Dwight B. Heard, c. J. Hall and Mrs. N. O. Murphy. Any person ceasing to be a stock holder ceases to be a director. and whenever any stockholder ceases to be member of the corporation for any 1 reason provided in the bylaws. his stock may be cancelled by the Board of Directors.
 Vacancies in. the Board of Directors shall be filled by the remaining mem bers of the Board. Immediately, or as soon as practicable. upon the filing of these articles in the office of the Coun- ty Recorder of Maricopa County. the persons above named as directors, shall meet and organize as the Board of Directors, elect officers. adopt bylaws and prescribe in said bylaws the method of calling meetings of the Board of Directors
 TO-
 Seven of said directors shall consti- tute q quorum, and any meeting of the board at which a quorum is present shall be a regular meeting. and have the same authority as a full board. ex- cept as herein otherwise provided.
 Il.
 Said Board of Directors shall have the power to adopt bylaws and make all rules and regula tions deemed expe- dient for the management of this cor poration, to employ and discharge all persons whenever necessary. to enter into contracts for this corporation, and generally to prescribe restrictions for the issuance and forfeiture of stock. and to do all things for the welfare and interest of this corporation as to them shall seem fit and expedient not incon- sistent with the laws of the United States or the laws of the Territory of Arizona.
 IN WITNESS WHEREOF, We have caused these presents to be executed this 25th day of october. 1900.
 l.. H. CHALMERS
 MRS. HARRY J. JONES.
 MRS. WEBSTER STREET.
 MRS. J. C. ADAMS.
 MRS. N. o. MURPHY.
 MRS. HERMAN LEHMAN
 HUGH NJ CREIGHTON.
 CHARLES c. RANDOLPH.
 R. ALLYN LEWIS.
 F. w. LEWIS.
 DWIGHT B. HEARD.
 c. J. HALL. Territory of Arizona, County of Mari copa, ss.
 Before me, William English, q No- tary Public in and for said County and Territory, on this day personally ap- peared l.. H. Chalmers, Mrs. Harry J. Jones. Mrs. Webster Street, Mrs. J. C. Adams, Mrs. E. Heyman. Hugh M- Creighton, Charles C. Randolph. R. Allyn Lewis. F. w. Lewis. Dwight R. Heard, C. J. Hall and Mrs N. O. Mur phy known to me to be the persons whose names are subscribed to the foregoing instrument and acknowl- edged to me that they executed the same for the purposes and considera- ton therein expressed.
 Given under my hand and seal of of fee this 25th day of October, 1900.
 WILLIAM ENGLISH.
 Notary Public. My commission expires March 10. 1904
 Ten cent l. R. stamp cancelled. Territory of Arizona, County of Mari copa, ss.
 I, F. w. Sheridan. County Recorder In and for the County and Territory aforesaid. do hereby certify that the within instrument was filed for record at 2:25 o'clock, P. NJ. on this 14th day of November. 1900. and duly recorded in Book No. 4 of Records of Marcopa Arizona at pages 5s3-4-5-6 and '.
 Witness my hand and seal the day and year above written.
 r. w SHERIDAN.
 County Recorder. Recorders Office. Phoenix, Maricopa County, A. T.
 Filed and recorded at request of F. ". Lewis. Nov. 14. 1900. at 2:25 P. NJ. Book 4 Articles of Incorporation. Pages ,S34-5-6 and :.
 F. w. SHERIDAN.
 County Recorder. Toe T. R. paid.