Arizona republican., 1901-04-20

articles in the office of the county rel corder. Maricopa county, Arizona. The duties and powers of these off cers shall be provided by the by-law| of the company The following named persons. subscribers fo the capital stock of this corporation. shall be di- rectors until their successors areI elected and qualified, viz: c. c. Jones, Hugh H. Price. C. s. Hoover, w. WI Barnett and C. w. Barnett Article 8. All vacancies that mayI occur in the board of directors or | l offices slall be filled until the next l annual election by the members of the board of dire. tors remaining in office Any person who shall cease to be a s;ockholder of this corporation shall ! cease to be an officer and director | therein. The board of directors may | appoint such agent or agents as 1t may deem necessary or expedent for the transaction of its business: and the board of directors shall also fix the | compensation of its officers, directors and agents employed in its business. No person shall be eligible to the office of director or officer of this cor poration unless he be at the time n stocknolder therein. AS soon as prac- ticable after the filing of these articles in the office of the county recorder of the county of Maricopa. Arizona. the persons herein above mentioned as di- rectors and officers of this corporation shall meet and adopt bylaws. and at any regular meeting of the directors 1 they may make such rules and regula- tIons as they may deem necessary for the proper transaction of the business of this corporation, consistent with these articles of incorporation and the laws of the United States and the ter ritory of Arizona,
 Article 9. These articles of incorpora- tion may be amended at any annual meeting of the stockholders or any special meeting of the stockholders called for that purpose by two-thirds vote of the stock represented at such meeting. either in person or by proxy. in favor of such amendement. When | ever any amendment of these articles of incorporation shall be adopted in the ! manner herein specified, the same shall be acknowledged by the president of the corporation. and when filed in the office of the county recorder of Mari copa county. Arizona. and published ac- cording to law, shall have the same force and effect as though signed by all the stockholders in said corporation.
 In witness whereof we have hereunto set our hands and seals this - day of March. 1901.
 c. s. HOOVER. (Seal) | I, n MT THOMAS BARNUM. (Seal)
 c. w. BARNETT. (Seal.) Territory of Arizona, County of Mari- copa, ss.
 Before me, Geo. A. Mintz, a notary public in and for the county of Mari- copa, territory of Arizona, on this day personally appeared z. S. Hoover. w. w. Barnett. Thomas Barnum and c. w. Barnett. known to me to be the persons whose names are subscribed to the foregoing instrument. and acknowl- edged that they executed the same for tn purposes and consideration therein expressed.
 Given under my hand and seal Of of- flee this 25th day of March. A. D. 1901. (SeaL) GEO. A. MINTZ. Notary Public
 My commission expires April l3, 1901
 l0c I. R. stan cancelled.
 Territory of Arizona. County of Mari
 copa. ss.
 l, B. F. McFall, county recorder in and for the county and territory afore. said, do hereby certify that the within instrument was filed for record at 4:il o'clock D. m. cn this 26th day of March 1901. and duly recorded in book No. 6: of articles of incorporation. records oi Maricopa county. Arizona, at pages 496 4s7, 49s, 499 and 500.
 . Witness my hand and official seal the day and year above written.
 B. F. McFALL.
 County Recorder. By A. 5. ARTHUR, : Deputy.