Arizona daily citizen., 1901-08-30
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liability, direct or contingent, to which
this corporation is at any time to he
subject, is the sum OF five hundred thou.
sand dollars (5O0,00O)
+ vi.
The stockholders of this corporation
and their private property shall be ex-
empt from the corporate debts of this
corporation.
The affairs of this corporation are to
be, and they shall he, conducted bv a
Board oil Directors consisting of five (5)
persons, who shall be elected annually
by the stockholders, at such time and
manner AZ shall he prescribed by the by.
laws of this corporation, and all fwhom
shall be subscribers to the capital stock
of this col poration, and hereafter no Der
son shall be eligible to the Office of direc
tor unless he is n stockhold.r in the cor.
poration; provided, that said board of
directors may elect such officers and an.
point such committee or committees
from their own number, to aid in the
management of the business, and in the
conduct of the affairs of the said corpo.
ration, as they may see fit, and vest in
such officers and said committees all such
powers as they may deem expedient
| The following named persons who are
subscribers to the capital stock Of this
corporation, shall constitute the board
of directors of this corporation until the
18th day Of fJanuary. 1902. and until
their successors, duly qualified, shall be
elected. to wit: j. b. Breathitt, Francs
NJ. Hprtman, Henry WaInecke, John W.
| Garden and +. +. Beuhrtng,
Any person ceasing to be subscriber
shall cease to be director, and hereaf.
ter. if any director shall cease to be a
stockhoider he shall cease to be a direc.
| tor.
| Vacancies in the board of directors
shall be filed by the remaining members
of the board, or by vote of the stock
holders if the president shall call spe
cial meeting.
The officers Of this corporation shall
consist of President and Treasurer,
Vice-President and Secretary.
| The following named persons shall be
the officers of this corporation until the
said 18th day of January, 1902. and
until their successors, duly qualified,
shall be elected, to- wit:
Francis NJ. Hartman, President and
Treasurer.
Henry III. Warnecke, Vice President
L. r. Beuhring, Secretary.
Immediately, or as soon as practic-
able after the filing of these articles in
the office of the county recorder of Pima
County, Territory OF Arizona, the per-
sons named herein as directors to serve
until January 18th. 1902. and until
their Successors, duly qualified, shall be
elected, shall meet and organize as
board of directors, adopt bylaws and
prescribe in said bylaws the method OF
calling meetings of the board of direc-
tsrs and stockholders. A majority of
said directors shall be quorum, and
any meeting of said board at which a
quorum is present shall be deemed re.
gular. meeting aud have the same autho-
rity as full board. whether notice of
the meeting shall have been given or not.
VIII.
The board of directors Of this corpora
ton shall have power to establish by
laws and change the same, and make all
rules and regulations deemed expedient
for the management of the affairs of this
corporation and the officers thereof. not
inconsistent with the constitution and
laws of the United States and the laws
Of this Territory.
The board Of directors shall have full
power and authority to authorize and
ratify all contracts entered into by or
with this corporation, and shall have
power to bond. sell. lease, grant and
convey any or all of the property of this
corporation. or that it may hereafter
become seized or possessed of, and to
grant options upon the same.
TX.
These articles Of incorporation may be
amended at any time by majority vote
of the stock of this company, at any re-
gular or special meeting of the stock
holders of this corporation.
The stockholders of this corporation
representing a majority of the stock of
said corporation shall have full power
and authority to make and authorize
the execution of all contracts ON behalf
Of the corporation, and shalt have full
power and authority to authorize said
corporation, (through its proper Off
cers), to lease, sell, grant and convey
any and all property of this corporation,
or that it may hereafter be seized or pos
sessed Of; and shall have the power to
grant options upon the same.
In witness whereof we have hereunto
set our hands and seals on this the 9Th
day of June, A. D. 1901.
Francis M. Hartman, fSeaD
Henry II. Waruecke, (Seal)
]. B. Breathitt. (Seall
Territory of Arizona,
County of Pima.
On this, the 10th day of June, 1901,
before me, a notary public in and for the
County of Pima, Territory of Arizona,
personally appeared. Francis M. Hart
man, Henry III. Warnecke and ]. B.
Breathitt known to me to be the per-
sons whose names are subscribed to the
foregoing instrument, and acknowledged
to me that they executed the same for
the purpose and consideration therein
expressed.
Given under my hand and seal of Office
this 10th day of June, 1901.
(SeaD THos. d. SATTERwHITE,
Notary Public.
My commission expires Aug. 6, 1901.
1Oc U. S. Rev Stamp cancelled.
Territory of Arizona
County of Pima.
On this, the 9Th day of June, 1901, be-
fore me, a notary public in and for the
County OF Pima, Territory Of Arizona,
personally appeared, Francis M. Hart
man known to me to be the person
whose name is subscribed to the fore.
going instrument, and acknowledged to
me that he executed the same for the