Arizona republican., 1901-04-16

articles in the office of the county r,l corder. Maricopa county. Arizona.
 The duties and powers of these ofp| cers shall be provided by the by.laul of the company. The following mama persons, subscribers to the capnJ stock of this corporation, shall be d} rectors until their successors arJ elected and qualified, viz: c. G. Jone Hugh H. Price. c. $. Hoover, W. M Barnett and C. w. Barnett.
 Article 8. All vacancies that ma occur in the board of directors offices she.l be filled until the neI annual election by the members of ttl board of directors remaining in of1cI Any person who shall cease to be s;ockholder of this corporation sha| cease to be an officer and directI therein. The board of directors ma appoint such agent or agents as it ma deem necessary or expedient for Il transaction of its business; and th board of directors shall also fix tI compensation of its officers, directo} and agents employed in its business.
 No person shall be eligible to t1 office of director or officer of this col poration unless he be at the time stocknolder therein. As soon as pra1 ticable after the filing of these articl4 in the office of the county recorder the county of Maricopa. Arizona, td persons herein above mentioned as d| rectors and officers of this corporatid ek Nd o1 hx,-1o any regular meeting of the directoi i they may make such rules and regulI tions as they may deem necessary il the proper transaction of the busineI of this corporation. consistent vii these articles of incorporation and tj laws of the United States and the tel ritory of Arizona.
 Article 9. These articles of incorporI , tion may be amended at any annul meeting of the stockholders or ad special meeting of the stockholdel called for that purpose by a two-thrl vote of the stock represented at sud meeting, either in person or by prod in favor of such amendement. WheI ever any amendment of these articl of incorporation shall be adopted in tl manner herein specified, the same sh1
 be acknowledged by the president the corporation, and when filed in Il office of the county recorder of Mat copa county, Arizona, and published s cording to law, shall have the sad
 force and effect as though signed all the stockholders in said corporatid
 In witness whereof we have hereun set our hands and seals this - day March, 1901. C. s. HOOVER. Seal
 W. w. BARNETT. Seal | THOMAS BARNUM. CSeal
 c. w. BARNETT. (SealI
 Territory of Arizona, County of Nal
 copa, ss.
 Before me. Geo. A. Mintz, nota
 public in and for the county of Nal
 copa. territory of Arizona. on this d
 personally appeared z. s. Hoover.
 w. Barnett. Thomas Barnum and
 w. Barnett. known to me to be. persons whose names are subscribed
 the foregoing instrument. and acknoV edged that they executed the same
 tn purposes and consideration thert
 expressed.
 , Given under my hand and seal of
 flee this 18th day of March, A. D. lsl , (Seal) GEO. A. MINTZ. Notary Publld My commission expires April 1S. n 10c I. R. stam cancelled.
 [ Territory of Arizona. County of Ma copa, ss.
 r l, B. F. McFall. county recorder and for the county and territory afo , said, do hereby certify that the witt ? instrument was filed for record at o'clock D. m. c1 this 18th day of Man : 1901. and duly recorded in book NoI : of articles of incorporation. records l Maricopa county. Arizona, at pages , 497, 49S. 499 and 800.
 ' Witness my hand and official seal day and year above written.
 p B. F. McFALL. , County Recordei s By A. s. ARTHUR, 2 Deputl e First publication April l2.