Arizona republican., 1901-04-15

articles in the office of the count,{ corder. Maricopa county, Arizona The duties and powers of these cers shall be provided by the by. of the c6fnpsny. The following. nsk persons. subscribers to the ca stock of this corporation, shall haI rectors until their successors elected and qualified. viz: c. c. Jd Hugh H. Price. c. s. Hoover, WI Barnett and c. W. Barnett. Article 8. All vacancies that occur in the board of directorI offices shall be filled until the annual election by the members od board of directors remaining in of Any person who shall cease to stockholder of this corporation cease to be an officer and dira1 therein. The board of directors appoint such agent or agents as if deem necessary or expedient for transaction of it's business: and board of directors shall also fix compensation of its officers, direo{ and agents employed in it's bushes No person shall be eligible to office of director or officer of this poration unless he be at the tin{ stocknolder therein. As soon as ul ticable after the filing of these arti In the office of the county recordd the county of Maricopa. Arizona persons herein above mentioned ai ' rectors and officers of this corpor; shall meet and adopt bylaws, ani any regular meeting of the aired they may make such rules and red tions as they may deem necessarJ the proper transaction of the busiI of this corporation, consistent these articles of incorporation anal laws of the United States and the ritory of Arizona. Article g. These articles of incorpl tion may be amended at any anl meeting of the stockholders or special meeting of the stockhoI| called for that purpose by a two-td vote of the stock represented at ' meeting. either in person or by prl in favor Of such amendement. wi ever any amendment of these art of incorporation shall be adopted irI manner herein specified. the same be acknowledged by the president the corporation, and when filed in| office of the county recorder of M copa county. Arizona, and published cording to law, shall have the sI force and effect as though signed all the stockholders in said corporal
 In witness whereof we have herei set our hands and seals this - dal March. 1901. C. g. HOOVER. (SeaI
 W. w. BARNETT. (seaI
 THOMAS BARNUM. CSea|
 c. W. BARNETT. (Seal Territory of Arizona, County of N
 copa, ss. Before me. Geo. A. Mintz, a mol public in and for the county of M copa, territory of Arizona, on this personally appeared z. s. Hooverl w. Barnett. Thomas Barnum and w. Barnett. known to me to be persons whose names are subscribd the foregoing instrument. and ackn| edged that they executed the sand tn purposes and consideration thd ! expressed.
 Given under my hand and seal oi flee this 18th day of March, A. D. Il (Seal) GEO. A. MINTZ,
 Notary Publ
 My commission expires April l3,
 l0c I. R. stam cancelled.
 Territory of Arizona. County of N copa, ss.
 l. B. F. McFall, county recordd and for the county and territory al 1 said, do hereby certify that the wi instrument was filed for record at o'clock D. m. on this 26th day of Md 1901, and duly recorded in book NI of articles of incorporation. record Maricopa county, Arizona, at pages 497, 49S, 4S9 and 800.
 Witness my hand and official seal day and year above written.
 B. F. McFALII County Record By A. z. ARTHUR
 DepuI
 First publication April 12.