Arizona republican., 1901-01-18

pany capable of being carlred on con- veniently in connection with thc above, or calculated directly or indl- rectly to enhance the value of the com- pany's property of rights.
 To do any or all of the things of this certificate set forth as objects, purpos- es, powgrs or otherwise, to the same ex- tent and az fully as natural persons might or could 60, and in any part nf the world as agents, principals. con- tractors, trustees or otherwise.
 Fourth. The amount of the capital stock of the corporation herein author ized is six hundred thousand dollars (s6C0 000). and the number of sharts in- to which 1t Is divided is six hundred thousand (6C0, ,OOO, of the par value of one dollar each. Said capital stock shall be paid at such dimes and in such manner as rhe board of directors shall determine and authorizc
 Fifth: The tune of the commence ment of this corporation shall be the day thcss Articles of Incorporation are filed for record thereof in tIhn office ct the county recorder of Marlcopa coun- ty, Arizona, and the termination there of shall be twenty-five (2j) years from and after said date.
 Sixth: The affairs of this corporation are to be and they shallb be conducted by a board of directors consisting of seven persons, who shall be elected annually by the stockholders from among their number, at the office of this company, on the second Wednesday of January Ec fnrr .f-,Cr Np. who are subscribers to the capital stock of this corporation, shall consti- ute the officers and bsarl of directors 2 of this corporation until the annual meeting of it's stockholders to be held on the fourth Wednesday of January, 1901: William J. Rairry. director and prg sident; John I. Eastman, director and vice president; Harry A. East man. director and secretary; Herman P Nagel director and treasurer. And hereafter no person shall be eligible to the office of director of this company 1 unless he be stockholder in the cor poration, and any person ceasing to Dc n s.ockholGcr shall theTeupon cease tc b9 a director of this corporation. Va cancies in the board of directors shal be fil.d by he remaining members oi the board fer the uneypired term. Tht board of directors of this corporation shall have tho power at any legal meet | ing thereof to create such othar officers 1 of this corporation as in its judgment may be deemed desirable for the car l rying on of it's business. 1 The meeting of the stockholders fI | the corpora ton and of the board of di. ] reStors may be held in the city of De. troit state of Michigan or at any othaI | place designated by the board of di rzctors, ard all proceedings of tn l stockholders or board of directors ha, at any such meeting shall be of tn same force and effrct as If held at tn, principal office al the said city of Phoe' nix. within the territory of Arizona and the board of directors may provld' that the stock of the corporation ma, be transferred at such places othr than the city of Phoenix as they ma, q, signate.
 Eighth: The amount of indebtedness or liability to which the company ma. at any time subject iaself shall no exceed ore hundred thousand dollar (slO0,O
 Ninra Thc private property of eacl and every st-ckholder ani officer ofthi corporation shall bs wholly exemp from all corporate debts aud liabilities
 Tn witness whereof We have hereunt set our hands and ssals this second da, Of January. A. D., 1901.
 HERMAN P. NAGEL. L. S)
 HARRY A. EASTMAN, G. S.)
 JOHN I. EASTMAN. G. S.)
 WILLIAM J. RAINEY, G. S.) State of Michigan, County of Wayn- ss.
 Before me. Arthur IT. Gankler, Notary Public in and for the county O Wayne, s.ate of Michigan, on this da personally app:ared Herman P. Mage Harry A. Eastman, and John l. East man. known to me to be the person whose names arc subscribed to tn foregoing instrument, and acknowlcdg cd to me that they executed the sam for tha purposes and considerable tn rein expressed.
 Given under my hand and seal of of ffre this second day of January A. I 1901.
 My commission expires April ,, 1902.
 ARTHUR II. GANELER.
 Notary Public in and for Wayn
 county, Michigan.
 Territory of Arizona, County of Maric1
 pa. ss.
 Befors me L. II. Chalmers, a Notar Public in and for ',ihe county of Mar copa, Territory of Arizona, Cn this da personally appeared William J. Rainr. known to me to, be the person who's name is subscribed to the foregoing ir strumant, and acknowledged to m that he executed the same for the pun poses and consideration therein es pressed.
 Givln under my hand and seal of oi flee, this 18th day of January, A. D 1901.
 My commission expires January ? 1902
 l.. Fl. CHALMERS, Notary Public, Maricopa County, J Arizona.
 First publication Jan. 16. 1901. 7 -.------------------