Mesa free press., 1901-01-04

Article vi. The government of this
corporation and the management and
cto2nntrool on Of its affairs and business shall
be vested in 2 board of not less than
seven directors who shall be elected
yearly at the regular annual meeting
Of the stockholders, and the follow
ing named persons, who ar subscrib-
ers to the capital stock of this coEpo-
ration, shall constitute the board of
directors of this corporation until the
first special meeting and election held
by the stockholders of this corporation
at the call Of the incorporators Of this
company, and until their successors
duly qualified, shall be elected, to-wit:
Floyd B. Wilson, George D. Meikle.
John, Clarendon A. Foster, Geo. W.
Wood, Thomas Barker, William Z.
Lown and Frank J. Sweeney.
Immediately, or as soon as practic-
able after filing these articles in thu
Office of the County Recorder of the
county of Maricopa. Territory Of Ari-
Zona, the persons named above as d.
rectors to serve until the first snecial
meeting of the stockholders Of this
corporation. and until their SUCCESS
ors. duly qualified shall be elected
shall meet and organize as a board CT
directors.
Article VII. The officers Of this
CORPORATION, shall be president, vice.
president, secretary. treasurer. and
such other officers and agents as the
board Of directors NAV deem necessary
for the proper transaction of it's bus
iness. The president and vioe presi
dent Of this corrorat'on shall be mem
bers of the board Of directors and al
members of the board Of directors
shall be stockholders of this corpora.
ton.
Article VIII. Regular meetings ol
the stockholders Of this corperation
shall be held annually on the first
Tuesday in October in each yeer. and
at each annual meeting the stockhold-
ers shall elect board Of directors
who shall organize by selecting the Of
ficers aforesaid. A majority Of the
board of directors shall constitute a
quorum.
Article TX. The board of directors
OF this corporation shall have mower
to establish bylaws and make all
rules and regulations deemed evretli-
ent for the MANAGEMENT Of the affairs
Of this CORPORATION and the officers
thereof not inconsistent with the con-
stitution and laws Of the United States
and the laws of this territory.
Article K. The highest amount OF
Indebtedness or liability direct or con-
tingent to which this corporation shalt
or can at any time be subject, shall be
two hundred and fifty thousand ($250,-
000.) dollars.
Article XI. The private property Of
the stockholders of thi scornora+ior
shall not in any event be liable for the
debts Of this corporation.
Article XII. The time for the com
mencement Of this corporation shal'
be on the daX on which these articlor
shall be filed in the office Of the conn
ty recorder of the county of Maricoua
Arizona territory, and the corporation
shall continue for the time and term
Of twenty-five years thereafter.
I Article XIII. These articles of in
corporation may be altered and amend
ed at any regular meeting Of the stock
holders, or at any special meeting ex~
pressly called for the purpose. the af-
f1rmative vote of the holders of A.
least two-thirds of the corporations 5
capital stock then issued.
In witness whereof. we have hereun-
to set our hands and seals this Srd
day OF October. A. y. 1900.
FLOYD B. WILSON (seal,
GEO. w. WOOD (Seall
CLARENDON A.FosTER (ses,
State of New York.
ss.
City and County of New York.
On this 3rd day of October. A. D..
one thousand nine hundred, before ire.
r. E. Sweezey. notary public in and
for the city and covrtv aforesaid. per-
sonally appeared Floyd b. Wilson.
Geo. W. Wood. and Clarendon A.
Foster, known to me the be the same
persons whose names are subscribed
to the FOREGOING instrument, and who
duly acknowledged to me that tbev ev-
ecuted the same freely and voluntarily
and for the uses and purposes therein
mentioned.
In witness whereof. I have hererntc
set my hand and af1ved nv oficia,
seal at nv office, the day and year first
above written.
(SeaD r.. r. SwEEZEy.
Notary Public Kings County, Certifi