Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-01-03

warehouses and other buildings neces-
sary and convenient to said business,
and with full power to transact any
and all other lawful private business.
ARTICLE w.
The capital stock of this corporation
shall be five million dollars. divided In
20 five million shares of the par value
of one dollar each. The board of d!rec-
tors shall have full power to sell or ex-
change the shares of it's capital stock
for any of the properties or purposes
hereinabove SIT forth. under such terms
as the board shall deem advisable, OF
may sell the same for cash; but all
shares shall be issued full paid and
non assessable.
ARTICLE v.
The affairs of this corporation shall
be conducted by board of not less
than three nor more than seven dircc-
tors, being shareholders herein, to be
selected at the annual meetings of the
stockholders, and to serve for one year
and until their SUCCESSORS are elected
and qualified, A maturity of the d.
rectoils then serving as such shall con-
stitute a quorum for the transaction
of the corporate business. If a direct
or ceasis to be a stakeholder ne shall
also cease to be a director. All vacan-
cies in the board of directors between
annual meetings shall be filled by 4
vote of the remaining menbrrs ct the
board. The annual meetings of the
stockholders shall be held on the first
day OF January in each year. beginning
with the year 1902, In Minneapolis.
Minnesota, at a place to be designated
by resolution of the board of directors.
The following named persons shall
constitute the first board OF directors,
to-wit: Hugh LonGstaff. Pliny W. Nc
Allister and Henry NJ Farnam, all of
Minneapolis. Minnesota.
ARTICLE VI.
The officers of the corporation shall
be elected by the board of directors
and shall consist OF a president, first
president, second vice-president.
secretary and treasurer. The office of
secretary and TREASURER may be held
by the same person.
ARTICLE VII.
The total amSurt of Indebtedness to
which this corporation shall at any
time Be Subject shall be three million
collars
ARTICLE VIII.
THE private property OF sthe stock
holders Of this corporation shall be
exempt from the corporate debts of the
corporation
ARTICLE IX.
These articles OF incorporation may
be amc nded at any annual meeting of
the corporation or at any special meet
ing OF the shareholders called for the
purpose, by an affirmative vote OF two
thirds of all the shares then present
and voting therrat. upon notice of said
proposed ans ndmsnt given therefor In
n newspaper published in Minneapolis.
Minnesota, or in Phoenix, Arizona.
Executed in duplicate.
In witness whereof, we have hereunto
set our hands and seals this 10th day
of October, A. D., 1900.
HUGH LoNGSTAFF, (SeaD
PLINY w. McALLISTER. (SeaO
HENRI M. AI.NAM. lSSdl)
In presence of
G.. f.. SMITH.
II. G.. CABLE
State OF Minnesota, County of Hen
nepin, SIS.
ON this 10th Gay of October, A. D.,
1900 before me, a notary public within
and for said county and state, person
ally appeared Hugh Longstaff, Pliny
w. McAllister and Henry NJ. Farnam,
to me known to be the persons describ-
ed in and who executed the foregoing
Instrument. and acknowledged that
they executed the same as their free
act and deed, and for the uses and pur-
poses therein expressed.
Witness my hand and notarial seal
this 18th day of October A. D., 1900, at
Minneapolis. Minnesota.
Notary Public, Hennepin County, Min
neSota.
(Notarial c. w. SCHNEIDER,
Seal) Notary public, Hennepin
County, Minnesota.
Toe u. $. Rev. Stamp.
Filed In the Office OF the secretary of
the territory Of Arizona this Goth day
of December, A. D., 1900. at 3 p. m.
C. III. AKERS,
secretary of Arizona.