Arizona republican., 1901-04-17

| iSiuiit tut sdlIlt dS IT SDttlllCdliy stt forth in these articles.
 Fourth. That the amount of the cap ital stock authorized is Five Hundred Thousand ($500.0O0) Dollars. and the number of shares into which 1t is di- vided is Five Hundred Thousand (5OO,- 000) shares of the par value of one ($1.00) dollar each. the value of which stock Is to be paid in cash or upon such lnstallments as the directors may pro- vide or in real and personal property, contracts, agreements. labor, machin- cry, merchandise or materials. in the discretion of the Board of Directo-a. upon the issue and delivery z" ..d stock, from time to time. erred shares Of stock may be 'i Jed upon such terms and condit' ls as may be provided in the by-lavs.
 Fifth. That the time Of the com mencement of Said corporation is the sixth day of April nineteen hundred and one l90D. and the time of it's terminat'oa is the sixth day of April. nineteen hundred and Fifty-one 095D. sixth. That the persons or officers authorized to conduct. manage and control the business a~l affairs of said corporation shall consist of the stock holders holding two-thirds in amount of the outs,IaGlng stock of the corpo- ration. and a Board of Directors com posed of such number of members to be chosen by the stockholders. as may be provided in the bylaws of the cor poratlGn, The original bylaws shall be adopted by the vote or signature of the stockholders holding two-thirds of the subscribed stock, Any resolution adopted by the holder of two- thirds in amount of the outstanding stock, whether adopted by vote or signature of such shareholders without a meet ting shall absolutely control the affairs of the corpora tlon, and the tenure of of flee of it's directors and officers. so far as indicated Tn such resolution. The Board of Directors shall have the man. agement and control of the affairs of the corporation. subject to such reso- lutionS or votes, of the stockholders The names of the persons appointed to serve as directors until their successors are elected are Vim. H. Dick, ID. Oliver, Jr., c. J. Sweeney. J. N Barstow, A. D. Taylor. w. l.. Temple and C. M Ecces
 The Directors will elect from their number President and Vice Preside nt. and may cleo; a Managing Director: they will also elect a Secretary and such other officers as they may require. none of whom need he Directors, and may confer on such officers such pow CTS as the said Board may deem best.
 Seventh. That the highest amount of indebtedness to which the corporation is at any time to subject itself is Thre Q Hundred Thousand (s3o0, 900. 0O) Dollars Eighth. That the private property of each and every officer and stockholder of this corporation is to b. exempt from all corporate debts and liabilities. and from execution on any and all claims against this corporation: and no claim or demand against this corporation shall constitute a claim or demand against the stockholders thereof to any extent No assessment shall be made upon any stockholder except for calls upon unpaid subscriptions to stock.
 In Witness Whereof We have here unto set our hands this sixth1day Of April. A. n. 1901
 J. N. SHERBURNE.
 ". A. BRACE.
 C. J. SWEENEY.
 GEO. K. ROGERS.
 w. l.. TEMPLE.
 GEO. W. LUNT.
 WM H. DICK
 C. G. BENEDICT.
 J. x. BARSTOW.
 J. G. FOSTER MOALE
 CLOUDY MORNING ECCLES.
 A. n. TAYLOR.
 C. P. GRISWOLD.
 D. OLIVER. JR.
 state of California, city and county of
 San Francisco. ss.
 On this eighth day of April in the year one thousand nine hundred and one. before me, Harry J. Lask. a mo- tary public in and for the said city and county. residing therein, duly commis stoned and sworn. personally appeared J. N. Sherburne, Cloudy Morning Ec- cles. A. D. Taylor. Geo. K. Rogers, D. Oliver. Jg.. Geo. w. Lunt, w. A. Brace, Vim. H. Dick. c J. Sweeney. c. G. Ben edict, C. r. Griswold. J. N. Barstow, w. l.. Temple and J. G. Foster Moale. known to me to be the persons describ- ed in, whose names are subscribed to and who executed the within and an-