Arizona republican., 1901-04-22

number of shares into which 1t is to be divided are three hundred thousand (300. 0.O00), of a par value of one dollar ($1 .00) each the value of which stock is to be paid in cash or upon install- ments as the directors may provide. or in real or personal property, contracts, agreements, leases. ma chinery. machines or materials. ii the discretion of the board of directors, upon the issue and delivery of said stock from time to time. Pre-. ferred shares of stock may be issued upon such terms and conditions as may be provided in the bylaws. That the time of commencement of the said cor poration is the twenty-fifth day of March. nineteen hundred and one u90D. and the time of termination of said corporation is the twenty-fifth day of March, A. D. nineteen hundred twenty six Q926).
 Sixth: That the persons or officers authorized to transact, manage and control the business and affairs of said corporation shall consist of the stock holders holding a majority in the amount of outstanding stock of the cor poration, and a board of directors com- posed of such a number of members as may be chosen by the stockholders at such time and in such manner as may be provided in the bylaws of. the corporation. The original bylaws shall be adopted by the vote or signature of stockholders holding majority of the subscribed stock. Any resolution adopt ed by the holders of majority in amount of the outstanding stock. whether adopted by vote or signature of such holders without meeting. shall absolutely control 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 he 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 ton Is to at any time subject itself l! | fifteen thousand dollars ($l5, 100000. | Eighth: That the private propert, of each and every officer and stock holder of this corporation is to b' exempt from all corporation debts an, liabilities and from execution on any and all claims against this corporation and no claim or demand against thi corporation shall constitute a claim O demand against the stockholders there of to any extent. No assessment cal be made upon any stockholder excep for calls upon unpaid subscriptions {, stock.
 In witness whereof We have hereunt' set our hands this of the 23rd day O March, A. D. 1901.
 Witnessed by
 LLEwELLYN H. BARTLETT. Seal WILLIAM E. MOORE. (Seal FRED II. HANSON. (Seal | THOMAS r. ALLEN. (Seal 1 CHARLES E. RIGNEY (Seal State of California, County of Kern, ss
 On this 23rd day of March, in tn year one thousand nine hundred one before me, s. c. Smith, a notary pub lie in and for said Kern county, dul. commissioned and qualified, personall. appears Llewellyn H. Bartlett, William B. Moore, Fred H. Hanson, Thomas F Allen and Charles F.. Rigney, known t me to be the persons whose names ar subscribed to the within instrumen, and acknowledged that they executes the same.
 In witness whereof I have hereunt set my hand and affixed by official seal at my office, the day and year in thi 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 i and for the county and territory afore said, hereby certify that l have com pared the foregoing copy with the orig inal articles of incorporation filed an recorded in my office on the 26th da of March, 1901. in book No. of article of incorporation, at page -, and tha the same is full. true and correo copy of such original and of the whol thereof.
 Witness my hand and seal of offic this 26th day of March, 1901.
 (SeaD B. F. McFALL.
 County Recorder.
 By A. S. Arthur. Deputy.
 Ten ct. I. R. stamp, cancelled.
 Filed in the office of the secretary c the territory of Arizona this 26th da of March, A. D. 1901, at 3 D. m.
 c. H. AYERS.
 Secretary of Arizona.
 ARTICLES or INCORPORATION