Arizona republican., 1901-09-03

The directors and officers of this cor poration shall. hold their offices fer enc year and until their successors are duly elected and qualified. Any officer or director ceasing to be a stockholder shall thereupon cease to be an officer or director. All vacancies in the boari of directors or offices of this company shall be filled for the unexpired term by the remaining directors. A majority of the board of directors shall constitute a quorum for the trans action of business and any meeting of the beard at which there shall be a quorum present shall be deemed reg ular and legal meeting of the board and shall have the same authority as though notice of the meeting had been given to the absent members.
 The board of directors shall establish bylaws for the general management of the affairs of this corporation and un- less directed to the contrary or express ly prohibited by the stockholders shall manage and control the affairs of the corporation.
 Article G.
 The highest amount of indebtedness or liability to which this corporation shall al any time subject itself is the sum of twenty-five thousand dollars. Article '.
 The stockholders of this corporation and their private property shall be ex- empt from the corporate debts of this | corporation. Article s. At any and all stockholders meetings of this corporation each share of stock snail be entitled to one vote and such stock may be voted either in person by the s;ockholder or by his proxy there unto in writing authorized, such writ ing being first filed with the Secretary. Article 9.
 These articles of incorporation may be amended at any regular meeting of the stockholders or at a special meet ing called fer that purpose by a ma jority of the issued stock voting in favor of such amendment; and when | ever these articles are amended as herein provided such amendment shall be signed and acknowledged by the Pre- esident and Secretary and when filed for record as original articles are re- quired Co be shall have all the force and effect of an amendment hereto, being afterward duly published as required by. law.
 In Witness Whereof, We have here unto set our hands and seals this 27th day of August. 1901.
 AMER D. McGINNES. (Seal)
 JAMES w McGINNES. CSealD
 l.. F. HEWINS. tSealD Territory of Arizona, County of Mari coga, ss.
 Before me, a Notary Public in and for the County Of MaricOpa and Territory of Arizona. on this day personally came Amer D. McGirn5s, James W. McGin- ncs and l.. F. HeWins, personally ! known to me to be the persons who signed the foregoing articles of incor- poration. and acknowledged to me that 1 they executed the same for the purpose and consideration therein expressed. Given under my hand and seal of of- fee this 2lth day of August. 1901
 (Notarial seal)
 THOS. ARMSTRONG, JR.. Notary Public. My commission expires on the 18th day of March. 19OJ.
 | Territory of Arizona, County of Mari copa, ss.
 l. B. F. McFall. County Recorder in and for the County and Territory afore- said, do hereby certify that the within instrument was filed for record at 2:l1 o'clock D. m. on this 2S day Of Aug, 1901. and duly recorded in Book No. -- of Art. of Incorporation, Records of Maricopa County, Arizona, at pages -- Witness my hand and official seal the day and year above written.
 (Seal) E. F. McFALL.
 County Recorder By A. s. ARTHUR. Deputy
 Flied in the office of the Seer Ietary of he Territory of Arizona this 18th day Of Aug, A. D.. 1901. at a. m.
 ISAAC T. STODDARD,
 Secretary of Arizona.
 First publication August 29th.