Arizona republican., 1901-08-30

 elected annually by the directors. The President and Vice-President shall be elected from among the directors and the Secretary and Treasurer may be elected either from the directors or the stockholders.
 The directors and officers of this cor poration shall hold their offices for orc year and until their successors are duly elected and qualified. Any officer oi director ceaslng to be a stockholder shall thereupon cease to be an officer or director. All vacancies in the boarl 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 board at which there shall be a quorum present shall be deemed a 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 6.
 The highest amount of indebtedness or liability to which this corporation shall at any time subject itself Is the a,., IAIl
 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 shall be entitled tO one vote and such stock may be voted either in person by the stockhoder or by his proxy there unto in writing authorized, such writ ing being first filed with the Secretary.
 Article g.
 These articles of Incorporation may be amended at any regular meeting of the stockholders or at special meet ins called for 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 President and Secretary and when filed for record as original articles are re- qulred to be shall have all the force and effect of an amendment hereto, being afterward duly published as required by lew.
 In Witress Whereof. We have here unto set our hands and seals this 27th day of August. 1901.
 AMER D. McGINNES. (Seal.)
 JAMES w. McGlNNES. (Seal.)
 l.. F.. HEWINS. (Seal.) Territory of Arizona. County of Mari copa, ss.
 Before me, Notary Public in and for the County of Maricopa and Territory of Arizona, on this day personally came Amer D. McGinnes, James w. McGin- nes and l.. E. Hewins, personally known to me to be the persons who signed the foregoing articles of incor' poration, and acknowledged to me that they executed the same for the purpose and consideration therein expressed. Given under my hand and seal of Of fee this 27th day of August. 1901
 (Notarial SeaL)
 THOS. ARMSTRONG, JR.,
 Notary Public. My commission expires on the 19tf day of March. 1905.
 Territory of Arizona, County of Mari copa, ss.
 l, E. F. McFall, County Recorder ir and for the County and Territory afore' said, do hereby certify that the withir instrument was filed for record at 2:1l o'clock r. m. on this 2S day of Aug. | 1901, and duly recorded in Book No. - of Art. of Incorporation. Records O. Maricopa County, Arizona, at pages - Witness my hand and official seal thu day and year above written. (Seal) B. r. McFALL, County Recorder By A. s ARTHUR, Deputy.
 Filed in the office of the Secretary O. he Territory of Arizona, this 2Sth day of Aug, A. D.. 1901, at 9 a. m. ISAAC T. STODDARD, Secretary of Arizona.