Graham guardian., 1901-05-31

Quoted by Board of Four directors who shal
be stockholders in said corporation, and shal
| be elected annually by the stockholders ON tn,
| First Tuesday after the first Monday in Angus
of each year, at the principal place of business
herein mentioned, notice of the time and place
of holding said annual meeting and election t.
be given as provided by the bylaws of said cor
poration. Said directors shall hold Office fl {
term of one year from the date of their election
and until their successors shall be elected and
qualified
ers to the capital stock of said corporation, and
whose names and places of residence are as fol
lows: J. II. TAYLOR. E. w. TAYLOR, and A
j. TAYLOR, all residing at the Town of Stafford
in the Territory of Arizona, and j. l.. FRAZER
residing at the Town of Lampasas, in the State
OF Texas, shall constitute the Board of Directors
of said corporation until the first Tuesday after
the first Monday of August, 1901, and until their
successors are elected and qualified. Vacancies
in said Board shall be filled by the remaining
members thereof for the unexpired term for
which the member vacating was elected A
majority of such members shall constitute a
quorum and any meeting of such quorum OF
said Board of Directors shall be deemed a legal
meeting and have the same authority as full
Board. The officers of the corporation shall be
President, Vice President, a Secretary and
Treasurer and General Manager chosen an
nually by said Board of Directors from among
their number. and such other officers from
among che stockholders as said Board may
deem necessary to carry on said business. The
Board of Directors shall have power to remove
any officer at any time and to fill all vaca ncIes
caused by removal or otherwise. The follow
ing named persons shall constitute the officers
of said corporation until the first annual meet
ing in August, 1901: A. j. TAYLOR. Pre,ident;
=. W; TAYLOR. Vice President; j. L: FfAZER
secretary and treasurer, and a. J. TAYLOR,
General Manager, unless sooner vac9ted by
the provisions herein contained.
ARTICLE VI.
The highest amount of Indebtedness nr liabil-
ity to which this corporation at any tine can
Nanf !. sn.ta1 a Il. Il. l..
itself is the sum of Ten Thousand Dollars, 60
G0000
ARTICLE VII
The private property of the officers and stock
holders of said corporation shall De exempt
from corporate debts thereof
ARTICLE VIII
The Board of Directors of said corporation
shall have power TO establish bylaws and make
all needful rules and regulations for the Jaan.
agement of the affairs of said COZ poration not
inconsistent with the laws of the United states
and of this Territory.
ARTICLE TX.
These articles may be amended by IN ajority
vote of the stock, at any regular meeting or at
any special meeting duly called after notice. for
that purpose, and any amenoment when so
adopted and signed and acknowledged by the
PRESIDENT and Secretary of said corporation
shall have the same force and effect as though
signed and acknowledged by all the stockhoid-
ers of said corporation.
In witness whereof we have hereunto set our
hands and seals this 18th day of March, 1901,
lsEALS j. H. TAYLOR,
A. J. TAYLOR,
Z. w. TAYLOR.
JIM l.. FRAZER;
TERRITORY OF ARIzoNA,( 90
COUNTY OF GRAHAM
Before me John MCGOWAN, a notary public in
and for the County of Graham, Territcry of Ari-
zona, on this day personally appeared J. H
Taylor, f. W. Taylor and A. ]. Taylor all of
Srilord, Graham County. Arizona, known to me
to be the persons whose names are subscribed
to the foregoing instrument, and acknowledged
TO me that they signed and executed the same
for the purposes and consideration therein ex-
pressed.
Given under my hand this 18th day of March,
1901. JOHN acGowAN,
Notary Public
My commission expires Sept. 18th, 1901.
STATE OF TExAs,(
COUNTY OF LAMPAsASJ %
Before me, A. Mcfarland, notary public, in
and for the CouLty of Lampaeas, State of Texas
on this day personally appeared Jim L. Frazer
of ampasas county, state of TeXas known to
me to be the person whose name is subscribed,
to the foregoing instrument and acknowledged
to me that he signed and executed the same for
the purposes and consideration therein ex-
pressed.
Given under my hand and seal of office this
goth day oi March, 1901
A. MCFARLAND,
Notary Public.
Ny commission expires June 10Th, 1901,