Arizona republican., 1901-01-17

 pany capable of being carired on con veniently in connection with tha above, or calculated directly or indl- rectly to enhance thu value of the com- pany's property of rights.
 TO do any or all of the things of this certificate set firth as objects, purpos- es powtrs or otherwise, to the same ex. tent and as fully az natural persons might or could GO. and in any part nf the, world as agents, principals, con tractors, trustees oc otherwise.
 Fourth The amount of the capital stock of the corporation herein author ized is six hundred thousand dollars (S6OO COO. and the number of sharcs in to which it is divided is six hundred thousand C6O0 ,O00), of the par value of one dollar each. Said capital stock shall be paid at such times and fin such manner as the board of directors shall determine and authorizc.
 Fifth: The tune of the commence ment of this corporation shall he the day thesa Articles of Incorporation are filed for record thereof in :rln office cf the county recorder of Maricopa ccun- ty, Arizona, and the termination there. of shall be twenty-five t2O years from and after said date
 sixth: Tn, affairs of this corporation ara t.o be and they shall 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 of zach year. The following persons who are subscribers to the capital stock of this corporation, shall consti- tute the officers and hoard of diracto, s of this corporation until the annual meeting of it's stockholders, to be held : on the fourth Wednesday of January 1901: William J. Rainry director and president; John I. Eastman, director and vice president; Harry A. East
 man. director anl secretary; Herman | P. Nagel, director and treasurer. And hereafter no person shall be eligible tc | the office of 6lrnctor of this company 1 unless he Be q st0clsholder in the cor | poration, and any person ceaslng to ot | q stockholGrr shall thaTeupnn cease tC | b. q director Of this corporation. Va | aanclcs in the board of directors shal ! be filgd by Hhc remaining members ot trha board fO? the un Xpircl term Tht | board of directors of this corporation | shall have tho power at my legal meet, | ing thereof to crea,e such other officers ! of this corporation as in its Judgment | nay be deemed desirable for the car rying Cn of fts business.
 The meeting of the stockholders "I
 the corporation ana of the board of di rlotars may ba held in the city of Dc
 troft statr of Michigan or at any oth'I ,p!arc designated by the board of dl'
 isctors. and all proceedings of tn. | stockholders or board of directors haJ at any such meeting shall be of tt' same force and ecrect as if held at th, p.lneipal office at the said city of Phoa'
 nix. within the territory of Arizona and tha board of directors may proyid'
 that the stock of the corporation ma,
 be transferred at such plac5s othn
 than the city of Phoenix as they ma!
 q sigHatc.
 Eighth: The amount of indebtedness
 or liability to which tke company ma.
 at any time subject r1seif shall no
 exceed ore hundred thousand dollar
 ($lOooOO),
 NlnGl: The private property of eacl
 and every st1ekhoder ani officer ofthi
 corporation shall b wholly exemp
 from all corporate debts and llabilfties
 Tn witness whereof we have hereunt |, set our hands and als this second da
 Of January, A. D.. 1901.
 HERMAN P. NAGFL. (L. S)
 HARRY A. EASTMAN. G. S.) JOHN l. EASTMAN (L S.) WILLIAM J. RAINEY, G. S) State of Michigan, County of Wayn: ss.
 l Before me, Arthur II. Gankler, Notary Public in and for the county C , Wayne, s.ate of Michigan, on this da personally app"ared Herman P. Mage Harry A. Eastman, and John I. East man, known to me to be the person
 whose names are subscribed to tn
 foregoing instrument, and acknOwled2
 cd to me that they executed the sam
 for the purposes and consideratio thcrein expressed.
 Given under my hand and seal of Q. fec this second day of January A. l , 1901
 My commission expires April ,. 1902 ARTHUR IT. GANKLER, Notary Public in and for Wayr county. Michigan. , Territory of Arizona, County of Marie, , rl, ss.
 Before me. l.. H. Chalmers, Notar , Public in and for .lle county of Mar ! c0pa Territory of Arizona, on this da personally appeared William J. Rainr known to me to be the person who: !, name is subscribed to the foregoing 1T strumant, and acknowledged to IT that he executed the same for the pu poses and consideration therein e' \ pressed.
 .Giv.n under my hand and seal of O fee. this 15tl day of January, A. | . 1901.
 My commission expires January , 1902.
 \ l.. II. CHALMERS, Notary Public, Maricopa County, J Arizona.
 \ First publication Jan. 16. 1901.