Arizona republican., 1901-05-28

of way and franchises for the carrying out of the purposes of the corporations; to acquire, hold. lease. sell and other wise deal in franchises, lands, lease holds, estates and personal property of every kind or description whatsoever. including stocks of other corporations, and to do all and every act or acts which may be necessary. convenient or incident to the transaction of the busi- ness of the corporation, within the limits of the territory of Arizona, states of Illinois, Wisconsin, Iowa Min resota ard the north part of Michigan lying to t.a northwest of Lake Mlchi- gan.
 Third: The amount of capital stock of the corporation herein authorized Is | five million dollars (s5,000.000), and the number of shares into which 1t is di- vided is five million shares 6,o0o 00o); shareo of the par value of one dollar (s100) each. Such capital stock so authorized shall be paid in full upon the issuance thereof, and when so is- sued shall be non-assessable.
 Fourth: The time of the commence ment of the said corporation shall be the 2sth day of May. A. D. 1901, and the termination thereof the 27th day of May 1926.
 ! Fifth: The officers or persons by whom the affairs of the corporation shall be conducted shall be five in num- | Der. who shall be known as directors. ana together shall constitute board of directors, in which said board of di- rectors, az such, shall be vested the cor porate powers of the corporation. The names of the persons to serve as .di- ! rectors until their successors are cuiy | elected and qualified are as follows: Joseph s. Schwab. Leo J. Tausig, John P. Tansey, Nathan Aronson. Henry Roth. Directors of the corporation shall hereafter be elected by the stoekhold CTS at the annual meeting on the last Tuesday in May of each year. The off, cers of the corporation. other than di- rectors, shall be a president. vice-presi- dent. secretary. Urea surer and general manager, which officers shall be elected by the board of directors at their first meeting held subsequent to the annual elections.
 Sixth: That the directors shall have authority to combine two or more of the above officers into one; and that such officer or officers so designated by said board of directors shall have full power and authority to act for said cor poration and hold more than one office at the same time.
 Seventh: The highest amount of in- debtedness or liability to which the cor poration at any time subject itself is the sum of fifty thousand dollars (s50. .000).
 Eighth: The private property of each and every stockholder of the said cor poration shall be exempt from all cor porate debts and liabilities of whatso- ever nature of the said corporation. The incorporators hereby subscribe to the number shares hereby set opposite their names.
 In witness whereof we have hereunto set our hands and seals this - day of May. A. D. 1901.
 10 shares. ...... Joseph S. Schwab. U.. S) 10 shares. .....Leo J. Tausig. U. SD 10 shares. John P. Tansey. U. S) 10 shares. Nathan Aronson. G. S) 10 shares. Henry Roth. G. S.) State of Illiro!a, County of Cook, City
 of Chicago. ss:
 
 notary public in and for the city of Chi cago. county of Cook, state of Illinois, duly commissioned and sworn. on this day personally appeared Joseph $. Schwab. Leo J. Tausig, John P Tansey. Nathan Aronson, Henry Roth. known to me to be the persons whooe names are subscribed to the foregoing instru- ment. and acknowledged to me that they executed the same for the purpose and consideration therein expressed.
 Given under by hand and seal of office this 20th day of May. A. D. 1901.
 Ten cent stamp. cancelled. tSeal) EUGENE P. NJ. CRENTZ. Notary Public. Cook County, Illinois.
 My term expires August 10, 1901. State of Illinois, Cook County-ss: I. Philip Knopf, county clerk and clerk of the county court os Cook coun- ty, the same being a court of record, do hereby certify that Eugene F. NJ. Crentz, whose name is subscribed to the annexed jurat, was. at the time of signing the same. a notary public in Cook county, duly commissioned, sworn and acting as such. and authorized to ! administer oaths: that I am well ac- quainted with the handwriting of said , notary, and verify believe that the sig nature to the said jurat is genuine
 In testimony whereof have hereunto set my hand and affixed the seal of said court at the city of Chicago in the aaid county. this goth day of May. 1901.
 Ten cent l. R. stamp, cancelled.
 tSeal) PHILIP KNOPF. Clerk.
 Filed and recorded in the office of the county recorder of Maricopa county, Arizona. the 24th day of May. 1901. , Filed in the office of the secretary of the territory of Arizona this 24th day ] of May, A. D. 1901, at 5 D. m.
 C. H. AYERS,
 Secretary of Arizona. (First Publication May 27)