Arizona republican., 1901-04-18

lhouSanu tSOOuOUV) lbOllafS, ana the number of shares into which 1t Is di vlded Is Five Hundred Thousand (500,- O00) shares of the par value of one ($1,00) dollar each. the value of which stock is to he paid in cash or upon such irstallments as the directors may pros vide, or in real and personal property, contracts, agreements, labor machin- cry, merchandise or materials, in t'15 discretion of the Board of Dir0c Q $. upon the issue and delivery 0i laid stock, from time 10 time. deferred | shares of stock may IT, ssued upon | srth terms and con'ft ,ns as may be provided in the by-l.Es.
 | Fifth That the time Of the com mencement of said corporation Is the sixth day of April. nineteen hundred and ore joD, and the time of its | termination Is the sixth day of April nineteen hundred and Fifty-one d95D. Sixth. That the persons or officers | authorl2ed to conduct, mGHage and control the brsln~,s and affairs of said corporation sSall coasist of the stock holders hCl-,l two-thirds in amount of the outs,aaGing stock of the corpo- ration. and Board of Directors com | posed of such number of members to be chosen by the stockholders. as may | be provided in the bylaws of the cor poration. The original bylaws shall be a2opted 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 meeting shall absolutely control the affairs of the corporation, and the tenure of of | flee of it's directors and officers, so far as indicated In such resolution. The 1 Board of Directors shall have the man agement and control of the affairs of ! the corporation, subject to such reso- | lutlnns or votes. of the stockholders. | The names of the persons appointed to serve as directors until their successors are elected are Wm. H. Dick, D. Oliver. 1 Jr., c. J. Sweeney, J. N. Barstow, A. D. Taylor. w. l., Temple and C. NJ. | Eccles. , The Directors will elect from their number a President and Vice President, and may elect a Managing Director; they will also elect a Secretary and such other officers as they may require. Hone 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 (s30O, OO0OO) Dollars
 Eighth. That the private property of each and every officer and stockholder nf this corporation Is to ba exempt from all corporate debts and liabilities, and | from execution on any and all claims against this corporations 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 sixth1day O. April. A. n. 190l
 J. N. SHERBURNE.
 w. A. BRACE.
 C. J. SWEENEY
 GEO. K. ROGERS.
 W. L. TEMPLE.
 GEO. W. LUNT.
 VIM. II. DICK
 C. c. BENEDICT.
 J. N. BARSTOW.
 J. c. FOSTER MOALE
 CLOUDY MORNING ECCLES.
 A. n. TAYLOR
 C. 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. a no- tary public in and for the said city and county, residing therein, duly commis- stoned and sworn, personally appeared J. x. Sherburne, Cloudy Morning Ec- cles A. D. Taylor, Geo. K. Rogers D. lOltver, Jr,, Geo. w Lunt w. A. Brace, Nm. II. Dick, C J. Sweeney. C. G. Ben cdict. C. P. Griswold. J. N. Barstow, w. l.. Temple and J. G. Foster Moale, known to me to be the persons describ- cd 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.
 In witness whereof l have hereunto 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