Arizona republican., 1901-05-13

debt, stock, shares of l, ock of other cor porations. real and personal property of every kind, and in general to do and perform any and all other acts and things necessary, advisable or proper for the effecting of the above purposes or for the carrying out the general na- ture of all business proposed to be transacted by this corporation; to cre- ate, operate and maintain agencies in all the states of the United States and foreign countries. and to transact all the business and things above named in all the states of the United States and all foreign countries.
 Seventh.
 That the amount of capital stock of said corporation, and the amount Of of capital stock authorized, is one hun Tred thousand 100000 shares of the par value of one dollar tsl.OO) per share.
 That only ffty-fve (55) shares of said stock have been subscribed for and the same to be paid for in cash in full at the rate of one dolar ($D per share on or before the first day of June, 1901; the balance of stock to be issued for services rendered or property received or cash paid at the times of issuance. or subscription, or reception, or pay ment.
 Eighth.
 That the amount of such capital stock which has been actually subscribed is fifty-five (55) shares and the sum of fif- ty-five ($55) dollars. and the following are the names of the persons by whom the same has been subscribed, to-wit:
 Namea of No. of
 Subscribers. Shares. Amt. Thomas P. Cosgrave, who has sub-
 scribed for five shares es...............$5 Charles H. Petty who has subscribed for five shares ............ ..........S5 w. S. Conner, who has subscribed for five shares. ...,.... ........'. '.'.''so W. A. Moore, who has subscribed for five shares. ........ .......... ...So J. w. Bearup, J., who has subscribed for five shares ..,..... ............ 50 r. w. Mugler. who has subscribed for five shares .......... ............. ..S5 Robert L. Hargrove. who has sub scribed for five shares. ......S J. A. Dyer. who has subscribed for five shares ................. ........*5 John R. Richardson, who has sub
 scribed for five shares. ........$5 J. c. Roberts, who has subscribed for | five shares ...........,... .,..,... ...so Harry Plate, who has subscribed for l five shares .............. ........ ..S5 Ninth.
 That said corporation shall commence to exist on the fifteenth day of May, | nI ha m Hf- teenth day of May, 1926.
 Tenth.
 That the officers and persons by whom the affairs of said corporation are to be conducted are as follows, to- wit:
 Said corporation shall have eleven 0D directors. Said eleven CID direct ors shall elect amo~g their number the following officers of said corporation. to-wit: A president, a vice president, secretary and "a treasurer, and may appoint such other officers as they may choose and determine.
 Eleventh.
 The times at which said officers or persons by whom the affairs of this cor poration are to be conducted. shall be elected. are as follows. to-wit:
 There shall be 8 regular annual meet ing of the stockholders of this corpora ton on the second Tuesday of May of each year from and after the first Tues day in May, 1901. which shall be the day of the first stockholders meeting, at which meetings of stockholders, or If directors be not elected at such meet inga then at any meeting to which the same may be adjourned the directors of said corporation shall be elected for the ensuing year. If the second Tues day in May in any year falls on a holi- day. such meeting shall be held on the succeeding day. The meetings of the stockholders shall be in the said town of Madeira. until otherwise determined or changed by said stockholders. Tn case of vacancy the remaining direct ors nay fill the vacancy for the unex- pired term. The president, vice-pres ident treasurer and secretary of said l