Arizona daily citizen., 1901-08-31
Y.

this corporation is at any time to bo
subject, is the sum of FIVE hundred thou.
sand dollars {5O0,000
vi.
The stockholders Of this corporation
and their private property shall be cx-
sHpt from the corporate debts OF this
corporation. wv
The affairs of this corporation are to
be, and they shall be, conducted by
Board OF Directors consisting of FIVE C.,
persons, who shall be elcctcd annually
by the stockholders, at such time and
manner as shall be prescribed by the by.
laws of this corporation, andall ofwhom
shall be subscribers to the capital stock
Of this col poration, and hereafter no per-
son shall be eligible to the Office OF direc-
tor unless he 10 stockholder in the cor.
poration; provided, that said board of
directors may elect such officers and ap-
point such committee or committees.
| from their own number, to aid in the
management of The business, and in the
conduct Of the affairs of the said corpo.
ration. as they may see fit, and vest in
such officers and said committees all such
powers AZ they may deem cxpedient,
The following named persons who are
| subscribers to the capital stock of this
corporation. shall constitute the board
of directors of this corporation until the
18th day Of January, 1902. and until
their successors. duly qualified, shall be
elrcieti. to wit: J. b. Breathitt. Francis
NJ. Hrstman, Henry Warnecke, John W.
Garden and Il. +. Bcuhring.
4 Any person ceasing to be subscriber
| H. ,an,n t~a = ,js~n,An, L.~..f
1 ter, If any director shall cease to be a
tor.
Vacancies in the board of directors
shall be filled by the remaining members
of the board, or by vote of the stock
holders Il the president shall call spe
cial meeting.
The officers of this corporation shall
consist Of President and Treasurer,
vice-President and Secretary.
The following named persons shall be
the officers of this corporation until the
said 18th day Of January, 1902. and
until their successors, duly qualified,
shall be elected, to wit:
Francis NJ. Hartman, President and
Treasurer.
Henry II. Warnecke, vicc-President.
4
Immediately, or as soon as practic-
able alter the filing of these articles in
the office Of the county recorder OF Pima
County, Territory Of Arizona, the yer
sons named herein as directors to serve
until January !. 18th, 1902. and until
their successors, duly qualified, shall be
elected, shall meet and Organize as a
board OF directors, adopt bylaws and
prescribe in said bylaws the method OF
calling meetings. OF the board of siirec-
tsrs and stockholders. A majority of
said directors shall be a quorum, and
any meeting of said board mt which a
quorum il present shall be deemed re-
guiar meeting aud have the same nutho-
rity as full board. whether notice OF
the meeting shall have been given or not.
VIII.
/ The board Of directors of this corpora
ton shall have power to establish by
laws and change the same, and make all
rules and regulations deemed cxpeflient
for the management Of the affairs Of this
corporation and the officers thereof, not
inconsistent with the constitution and
laws of the united States and the laws
ofthis Territory.
The board of directors shall have full
power and authority TO authorize and
ratify all contracts entered into by or
with this corporation, and shall have
power to bond. sell. lease, grant and
convey any or all Of the property Of this
corporations. or that il may hereafter
become seized or possessed Of, and to
grant options upon the same.
TX.
These articles of Incorporation may be
|, amended at any time by majority vote
OF the stock OF this company. at any re-
. guiar or special meeting of the stock.
holders of this corporation.
The stockholders of this corporation
representing majority of the stock o
| said corporation shall have full power
| and authority to make and authorize
. the execution of all contracts on behalf
of the corporation, and shall have full
power and authority to authorize said
. corporation. Through it's proper offi'
!. cers), to lease, sell, grant and convey
any and all property Of this corporation,
or that 1t may hereafter be seized or pos
+ sessed OF; and shall have the power to
grant options upon the same.
In witness whercofwe have hereunto
/ set our hands and seals on this the 9Th
day of June, A. d. 1901. :.
i Francis Nd. Hartman, tSeall
|, Henry I'll. Warneckc, tSeail
i J. B. Breathitt, lSeal)
Territory Of Arizona,
County of Pima.
On this, the 10th day of June, 1901
before me, notary public in and for the
County OF Pima, Territory of Arizona
! personally appeared. Francis M. Hart
. man, Henry H. Warnecke and ]. b
Breathitt known to me to be the per.
sons whose names are subscribed to- the
foregoing instrument, and acknowledged
/ to me that they executed the same for
the purpose and consideration therein
expressed.
Il Given nnder my hand and seal of Office
this 10th day OF June, 1901.
II tScaD THos. d. SATTERwHrTE,
Notary Public
My commission expires Aug. 8, 1901
10c U. S. Rev Stamp cancelled.
Territory of Arizona
, County of Pima.
, On this, the 9Th day of June, 1901, be
, fore me, a notary public in and for the
County of Pima, Territory OF Arizona
personally appeared, Francis M. Hart
! man known to me to be the person
; whose name is subscribed to the fore
= going instrument, and acknowledged td
, me that he executed the same for tht
! purpose and consideration therein ex