Arizona daily citizen., 1901-02-07

l hall hold
r ndl noid Once until the nrst wednesday In
FeoToafy i9V2 or until their successors are
Is berehn da.iarad sne once OF any director
Is elspy ueSiaLeo vacant upon ne or she ceas-
ili n. 70 " stocknolder.
ahe eIectioh o. directors shall be by ballot,
vnte IN nrso, az h snail nave the ght to
eIected 40 ~ ,har woes os each director to be
| her name at least two weeks prior 10 any az, y.
| nual election, on the books of this eerpora A.
ton.
Directors shall be elected separately and no
eeiYed q majority OF the votes east. majority
any ras,iiay ar S,,,n a. Tp a present AZ
ing shnu constftn,s aror,s,. V w, . ulee.-
tio,, Of business f"o1uii ioF the afansae-
The offeers OF thisS corporation shan h. a
treasurer and snth other snhnrdinatas M
and assistants as may be deemed necessary
ted from ne Roa ~ ~ snaii oe eIec
tary and treasnrer sbaIi he ssI anu Tue see q,
corporatron Ali nfiears shsIi ~ 1880 W nus III
the Board OF Directors as soon as prscticabie
thereafter shall bo,s o,ca MI, ano
IRE az sajd d;ractnrs "a ~ ste WIa snu pieas
make such provisions and rae,,ia t,ons Is s ,
shall deem At for yhe s,yar, ,.as. e 49,, ICY
selves and the Aforesaid officers, subordinate
poraon n sna Of this
ana ana general law. Vacancies in the Board OF
r. as snai1 pc ni.sd py tne remaining board
Ths R"s "a ~ ~ pIotiuSd py me oy laws
20 MAKE, ADOPT and amend bylaws for the gov.
eram iis .. .ne onalrs OF this corporation, TO
pioytue iof the nanner OF selling and trans
S:t III STOCK, ana snail have the power to pro-
s.uc 'oI anu eaii speciai meetings OF stockhoId-
the nv GIVING ho'iee as py them provided in
Article vi.
The highest amount of tnf,ehtea,a.s .,s,,.
bilty to which this rstion = - ana ia,
time to subject itself, without the consepf ana
.
Tbnnsa M fstS rr,s II NIL stosAnotuers, Is len
- 's-s'O'" Dos.
Articie VII.
this corporation shalt be forever exempt from
all corporate debts or liabilities ana tbe stnch
holders of this corporation are herehv . Sano,,.
ted from any and All fiabflitv 1or nv e4snap III
debts OF this corporation - - - = =
Artic,a yI,r
~ -''@1o-N 'tA' l&s
The Board of Directors shall have fnll nouar
to pass such bylaws as shall h. daemad 49, 49,
sary TO prohibit those holding n,a,nn,nsi neses
from selling or placing sncH s,ncE 49,, ~
market to the detriment OF the aaia ~ ,rsasrs
stock: and shall have power to repudiate the
sale and refuse transfer OF such promoter,s
stock The Raerd NAV also 49, pioiiotsi
stock of this comnany "ri'e the
~ So Artici.Iy - Ya 81 siE
oe -
Among the powers OF this body.t cornnrsto
shall be:
y TO nave perpetual succession
z To sue and be sued by the corporate name |
Mt n,aasnre eoAaaon sea- ana alter the same |
~ piSTneufe' - 1872
4. To render shares or interests of stoekbol1- |
ers transferable and prescribe the nods NJ |
making such transfer. 80 80, = = ". /
D. To issue bonds not exceeding the amopnt I
Oh caRitaI STOCK OF this corporation.
g. To make the stock OF this corporation for. |
ever nnon-assessable. aa.54aE
10 make contracts, acquire real estate by /
lease, purchase or otherwise. of oil and miner.
a. lands Of all kinds; to acquire bonds and |.
s ss 70 transfer property and possess the
same "a powers and rights as private persons and
individuals now enjoy.
.; 70 establish bylaws and make, the rules
ana regulations deemed expedient for the man
agement OF the Affairs of the corporation. not
inconsistent with the constitution and laws of |
me United states and the Territory Of Arizona
anu y me me- preceding Articles: @
This corporation shall have an Office 5or
I p,a q its business in the City of San
d Directors shall meet and transact the bt,si.
iess OF lnls corporation in said city, and the
annual meeting OF stockholders and ELECTIONS
may be held thereat. - '',ee'''hs
hands this l4th day Of January, A, Is. Isos ooi
!, :: knoles. Robert J. Walsh