Arizona republican., 1900-11-26

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 a natural person. Third. That the principal place of businzss of said corporation shall be at Phoenix, Maricopa County, Territory i of Arizona, and the places outside of said Terrftor-' where it may keep bra -r-'- offs and transact its busi- n-ss ant con ret it's affairs thereat s.iAH be at Red ing. in the State of i California, and in any other state or place which shall l Q determined by it's stockholders, or directors: subject to the control of the stockholders from i time to time as it's business may be d. emed to require, the same as if spe- officially seic forth in these articles. Fourth. That the amount of the cap- | ftal stock auihorizeG is Two Million ! ($2, ,000. GG0) Dollars. and the number of sl.dres into which it is divided is Two 1 Million (2OOO,OOO) shares. of the par value of Che ($D Dollar each. the value of which stock is to be paid in cash or upon such installments as the directors may provide. or in real and personal property, contracts. agree ment. labor. machinery, merchandise. or materials, fa the discretion of the board of directors, upon the issue and i delivery of said stock, from time to time. Preferred shares of stock may be issued upon such terms and condi- i t!Ons as may be provided in the by ! laws.
 Fifth. That the time of the com ! mencement of said corporation is the Second day of November. Nineteen Hundred Q9OO). and the time of it's ter animation is the Second day of Novem- | Der. Nineteen Hundred and Twenty five Q925).
 sixth. That the persons or officers authorizsd to conduct. manage and control ki.e business and affairs of said corporation shall consist of the stock 1 holders holding two-thirds (2-3) in amount of the outstanding stock of the corporation, and board of directors composed of such number of members. to be chosen by rhe stockholders. as may ba provided in the by-laws 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 the holders 1 of 'two-tk:rds (2-3) in amount of the oufSta nding stock, whether adopted by vote or in signature of such share iholdSrs without a meeting, shall abso- ] luItely control the affairs of the cor poration. and the tenure of office of it's | directors and officers, so far indf- cated in such resolution. The board of directors shall have the management and cOntrol of the affairs of the cor poration, subject to any resolutions, or votss, of the stockholders. The names of the persons appointed to serve as i directors until their successors are elected are: c. c. Corbier5. five shares: J. P. Eaton, five shares; NJ. NJ. Briggs, five shares; Fred Hurst, five shares; w. H. Berg'h. five shares; John 1 N. 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 mana ging director; they will also elect a secretary, and such other officerS al they may require. none of whom need be directors, and may conf 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 (s10O000) Dollars.
 Eighth. That the private propsrty of each and every officer and stocEhoider 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 ithe 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 un;O set cur hands this Second day of November. Nineteen Hundred Q900.
 C. c. CORBIERE.
 J. P. EATON.
 M. M. BRIGGS.
 FRED HURST.
 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. c. Reid, a notary public in and for said county, residing there in. duly commissioned and sworn, per sonally appeared C. c. Corbiere, J. P. Eaton, NJ. NJ. Briggs, Fred Hurst, W. H. BerSh, l.. A. Bauter and s. D. Fur Der, known tn me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the same.
 In Witness W7he reof. I have hereunto set my hand and affixed my official seal, at my office in the County Of Shasta the day and year. in this cer-