Arizona republican., 1901-04-23

be chosen by the stockholders, as may be provided in the bylaws of the cor poration. The original bylaws shall be adopted by the vote or signature of the stockholders holding two-thirds of the subscribed stock. Any resolution adopted by the holder of two-thirds in amount of the outstanding stock. whether adopted by vote or signature. of such shareholders without a meeting. shall absolutely control the affairs Of the corporation. and the tenure of of flee of its directors and officers, so far as indicated in such resolution. The Board of Directors shall have the man. agement an | control of the affairs of the corporation, subject to such reso-. lutions or vot,s, of the stockholders. The names of the persons appointed to. serve as directors until their successors, are elected are NVm. H. Dick, D. Oliver. Jr., C. J. Sweeney, J. N. Barstow, A. D. Taylor. w. l.. Temple and c. Nj. Eccles.
 The Directors will elect from their number President and Vice President. and may elect a Managing Director; they will also elect a Secretary and such other officers as they may require. none of whom need be Directors, and may confer on such officers such pow CTS 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 Three Hundred Thousand (s3O0, DO0OO) Dollars. ! Eighth. That the private property Of each and every officer and stockholder of this corporation is to be exempt from all corporate debts and liabilities. and from execution on any and all claims against this corporation; and no claim or demand against this corporation shall constitute a claim or demand against the stockholders thereof to any (extent. No assessment shall be made | upon any stockholder except for calls upon unpaid subscriptions to stock. In Witness Whereof we have here unto set our hands this sixthQday of | April, A. D. 1901. J. N. SHERBURNE. W. A. BRACE. c. J. SWEENEY. GEO. k. ROGERS. w. L. TEMPLE. GEO. w. LUNT. VIM. 1T. DICK c. c. BENEDICT. J. N. BARSTOW.
 J. G. FOSTER MOALE CLOUDY MORNING ECCLES> A. D. TAYLOR. e. P. GRISWOLD. D. OLIVER, JR. State of California, city and county of San Francisco, ss. On this eighth day of April in the year one thousand nine hundred and one, before me, Harry J. Lask, mo- i tary public in and for the said city and county, residing therein, duly commis- stoned and sworn, personally appeared J. N. Sherburne, Cloudy Morning Ec- cles, A. D. Taylor, Geo. K. Rogers, D. Oliver, Jr., Geo. w. Lunt w. A. Brace. Wm. H. Dick, c J. Sweeney. C. G. Ben edict, c. P. Griswold, J. N. BarstOw. w. l.. Temple and J. G. Foster Moale, known to me to be the persons describ- 1 ed in, whose names are subscribed to and who executed the within and an- nexed instrument and they duly ac- knowledged that they executed the same for the purposes and considera- tions therein expressed
 
 | set my hand and affixed my official seal, at my office in the city and county of San Francisco, the day and year in this certificate first above written
 (SeaD HARRY J. LASK,
 Notary Public in and for the city
 and county of San Francisco,
 State of California.
 2, c. I. R. Stamps cancelled.
 Filed and recorded in the office of the county recorder Of the county of Maricopa, Arizona, on the 11th day of April. A. D., 1901.
 Filed in the office of the secretary of Arizona this 1lth day of April. A. D., 1901, at p. m.
 c. II. AYERS,
 Secretary of Arizona.
 First Publication, April 16th.