Arizona republican., 1901-03-05


 porators shall be the directors of this corporation until the annual meeting next succeeding the filing of these arr ticles of incorporation; said directors shall have the power of electing the of- ficers of the company to serve until their successors are duly elected and qualified the same as though said di- rectors had been elected at regular annual meeting as provided hereinafter in Article 8.
 Article 6. The annual meeting of the stockholders referred to in Section : shall be held on the last Saturday in January, at such place, either within or without the territory of Arizona, as the board of directors shall select.
 Notice in writing of the time and place of such meeting shall be mailed to each stockholder of record at least thirty days before the time of such meeting.
 Article 9. The officers of this corpor- ation shall be president, vice-presi- dent, secretary and treasurer, who shall be elected annually from among the directors at meeting thereof held immediately after the annual meeting of the stockholders.
 The secretary and treasurer may be one and the same person.
 Any meeting of the directors at which a quorum shall be present, shall be a legal meeting, and the acts done there at shall have the same force and effect as though passed by full board. whether the absent members of the board had notice of such meeting or not.
 The president shall be the executive officer of the corporation. and shall sign all conveyances. checks, contracts and other instruments, provided how ever that all such instruments executed by the president. shall. before they shall be valid and binding upon this corporation be countersigned by either the secretary or treasurer.
 Article 10 Any and all vacancies that may occur in the board of direct ors shal! be filled until the next annual election, by the members of the board of directors remaining in office. ,The board of directors of the corpor- ation may appoint such committee or such business manager or managers, to aid in the management of the business of the corporation, as it may deem ex- pedient. and vest in such manager or managers. committee or committees 1 may deem best
 ! Article Il. No person shall he eligi- ble to the office of director in this cor poration unless he is a stockholder, and any director ceasing to be a stockhold- CT shall thereupon cease to be a di- | rector.
 As soon as practicable after the com- mencement of the existence of this corporation. the directors shall meet and adopt bylaws, and at any meeting of the board of directors it may make such rules and regulations as it may | deem necessary for the proper manage ment of the corporation and its affairs which shall be consistent with these I articles of incorporation and in ac- cordance with, the laws of the United States and of the territory of Arizona i Article l2 These articles of incorpor- alton may be amended at any annual meeting of the stockholders. or at any 1 special meeting thereof called for the I purpose, by two-thirds of the stock represented at such meeting, either in person or by proxy, voting in favor Of , such proposed amendment, and when | ever any such amendment of these | articles of incorporation shall be made | the same shall be signed and acknowl- i edged by the president of the corpora tion and by the secretary, and shall have the same force and virtue as fl signed by all of the stockholders.
 In witness whereof, we have set ouI hands and seals this twenty-first day | of February. nineteen hundred and one.
 l (Seal.) WILLIS B. TROY, | (Seal) EMIL F. CALLER, | (Sea,D JOSEPH BAREUTHER, ! (Seal) JOSEPH C. MKEE. 1 (Seal) H. VIM. STEVENS.
 State of New York, City and County of ] New York, ss:
 Before me, J. Harry Nicholson, mo- 1 tary public in and for the county oi New York. this day personally ap' , peared Willis B. Troy, Emil F.. Gablei , and Joseph Bareuther, known to me to be the persons whose names are sub scribed to the foregoing instrument.and severally acknowledged to me that l they executed the same for the uses ! and purposes therein mentioned.
 Given under my hand and seal oi