Arizona republican., 1901-03-31

shall absolutely coil lrol the affairs of this corporation and the tenure of the officers or it's directors and offices so far as indicated in such resolution. The board of directors shall have the man agement and control of the corpora tion, subject to such resolution or vote of the stockholders. The names of the persons appointed to serve as directors until their successors are elected are: David T. Ham, Latah. Spokane county, Washington William B. Moore, Bak- ersfield, Kern county. California; Llewellyn H. Bartlett, Boston, Suffolk county Massachusetts; Loring B. Doe, city and county of San Francisco, Cali fornia, and Fred H. Hanson. Bakers field, Kern county, California. The board of directors will elect from among their members a president and vice president, and may elect a manag- ing director, secretary and such other officers as they may require, none of whom need be directors, and may con fer on such officers such powers as the board may deem best.
 Seventh: That the highest amount of indebtedness to which the corpora tion is to at any time subject itself is fifteen thousand dollars ($15, ,000.00).
 Eighth: That the private property of each and every officer and stock holder of this corporation is to be exempt from all corporation debts and liabilities and from execution on any and all claims against this corporation. and no clairn or demand against this corporation shall constitute a claim or demand against the stockholders there of to any extent. No assessment can be made upon any stockholder except for calls upon unpaid subscriptions to stock.
 In witness whereof we have hereunto set our hands this of the 23rd day of March, A. D. 1901.
 Witnessed by
 LLElWELLYN H. BARTLETT. (seaD WILLIAM B. MOORE. (SeaD FRED H. HANSON. (SeaD THOMAS F. ALLEN. (SeaD CHARLES E. RIGNEY. (SeaD State of California, County of Kern, ss. On this 23rd day of March, in the year one thousand nine hundred one, before me, $. c. Smith, notary pulp lie in and for said Kern county, duly commissioned and qualified, personally appears Llewellyn H. Bartlett, William B. Moore, Fred H. Hanson, Thomas F. Allen and Charles lE. Rigney, known to me to be the persons whose names are subscribed to the within instrument. and acknowledged that they executed the same.
 T,, .A set my hand and affixed by official seal, at my office, the day and year in this certificate first above written.
 (SeaD s. c. SMITH,
 Notary Public in and for the Coun-
 ty of Kern, State of California.
 Ten ct l. R. stamp, cancelled. Territory of Arizona, County of Mari copa, ss.
 I. B. F. McFall, county recorder in and for the county and territory afore- said, hereby certify that l have conn pared the foregoing copy with the orig inal articles of incorporation filed and recorded in my office on the 26th day Of March, 1901. in book No. 6 of articles of incorporation. at page -, and that the same is full. true and correct copy of such original and of the whole thereof
 Witness my hand and seal Of office this 26th day of March. 1901.
 (SeaD B. r. McFALL,
 County Recorder.
 By A. s Arthur, Deputy.
 Ten ct. I. R. stamp, cancelled.
 Filed in the office of the secretary of tAa territory of Arizona this 1eth dav of March, A. D. 1901, at D. m.
 c. Fl. AYERS.
 Secretary of Arizona.