Arizona republican., 1900-11-23

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 business of said corporation shall be at Phoenix. Maricopa County, Territory of Arizona, and the places outside of said Territory where it may keep bra no'' cM. $ pnd transact its busi- rss A..l con~uct it's affairs thereat ..4d be at Req ing, in the State of i California, and in any og.her state or place which shall l determined by it's stockholders, or directors; subject to the control of the stockholders. from time to time as it's business may be d5 emed to require. the same as if spe- officially se, forth in these articles.
 Fourth. That the amount of the cap ftal stock authorized is Two Million (S2,000.000J Dollars. and the number of shares into which it is divided is Two Million (2.OO0,O0O) shares. of the par value of One (sD 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 personal property, contracts. agree ment. labor. machinery. merchandise. l or materials, in the discretion of the board of directors. upon the issue and 1 delivery of said stock, from time to i time. Preferred shares of stock may be issued upon such terms and condi- rlons as may be provided in the by laws.
 Fifth. That the time of the com mencement of said corpora tion is the Second day of November. Nineteen Hundred Q900) and the time of it's ter imitation is the Second day of Novem- Der, Nineteen Hundred and Twenty five (1925).
 Sixth That the persons or officers authorized to conduct, manage and control t'he 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 corpora eion, and a board of directors composed Of such number of members, to be chosen by Ehe stockholders, as may be provided in the bylaws of the corporation. The original bylaws shall be adopted by the vote or sigma ture of the stockholders holding two thirds (2-3) of the subscribed stock. Any resolution adopted by ithe holders of two-tkirds (2-3) in amount of the outstanding stock, whether adopted by vote CT in signature of such share holders without a meeting, shall abS0- lutely control the affairs of the cor ipoiation. and the tenure of office of its directors and officers. so far as indi cated in such resolution. The board of directors shall have the management and control of the affairs of the cor poration, subject to any rs solutions. or votes, of the stockholders. The names of the persons appointed to serve as directors until their successors are elected are: c. C.. Corbier5, five shares; J. P. Eaton, five shares; M. M. Briggs, five shares; Fred Hurst, five shares; W. H. Der gh. five shares; John x. Gregg. five shares; l.. A. Bauter, five shares: s. D. Furber, five shares: Charles w. Pope, five shares; Fred Leffier, five shares; Joseph Wells, five shares.
 The directors will elect from their number president and vice-president and may elect a managing director; they will also elect 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 (S1Oooo0) Dollars.
 Eighth. That the private property of each and every officer and stoclSholder ~ tI,; 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- i 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 Q9OO).
 c. c. CORBEERE. | J. P. EATON.
 NJ M. BRIGGS. FRED HURST. 1 w. H. 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. notary public in and for said county. residing there in. duly commissioned and sw7crn. per soma 1Iy aDnear=d c C COrhiere I Eaton. NJ. NJ. Briggs, Fred Hurst. w. H. Bergh, l.. A. Bauter and s. D. Fur ber, 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 Wine reof. I have hereunto | set my hand and affixed my official seal. at my office in the County of | Gt.a tha rd in this cer= 1