Holbrook argus., 1901-03-09

De
hereby appointed and are directors of said
Philip Morse, George H; Ballou, George Y.
May, Ernest Riall and Clarence Wood. Said
directors hereby appo nted shall hold Office
until the annual election to be held on the
fourth Monday in January, 1902. and until
their successors are elected and qualified.
Said above named persons hereby appointed
directors are not ineligible as such becaase
of not holding any shares of the capital
stock of said Company at the time of their
appointment as such directors; but each of
said directors SO appointed shall become
capital stock within sixty days from the
date of these Articles of Incorporation, or
tor whenever. after said sixty days. his de-
fault continuing, the Board of Directors
shall declare his place vacant for such de-
fault.
SEC. 4. The assent of stock holders repre-
senting a majority of the issued and out
standing shares of the capital stock, given at
any meeting of the stockholders regular or
special. or the written assent of the holders
of two-thirds of the issued and outstanding
shares of the capital stock wheresoever
repeal bylaws, or to adopt, amend or repeal
rules or regulations for the management of
the affairs of said Company.
SEC. 5. The Board of Directors at any
meeting. regular or special may adopt,
amend or repeal bylaws providing for the
and conducting annual, regular and special
meetings of the stockholders and of the
Board of Directors, the number of stock
holders or directors constituting q quorum,
the mode of voting by proxy at stock hold
ers' meetings. the time of the annual cleo
tion of directors and ths mode and manner
of giving notice thereof, the compensation
and duties of officers. the manner of election
and the terms of office of all officers other
than the directors, the transfer Of the stock
of said Company, and all such other bylaws
and rules and regulations for the govern
ment of said Company and the Board of Di-
rectors thereof the transaction of the busi-
ne Of ani aIi mi m 7auf
of its affairs, as might or could be adopted,
amended or repealed by the stockholders of
boder y passed dnss at anne
holders meeting may amend or repeal my
hy-law, or any such rule or regulation, W hich
may have been adopted by the Board of Di-
rectors and may revoke in whole or In part
or abridge the authority herein conferred
on the Board of Directors to adopt. amend
or repeal bylaws, and having revoked Or
abridged such authority may again confer
the same by similar resolution, and may in
like manner revoke or abridge reconfer
such authority from time to time.
SEC. 9. The holders of two-thirdS of the
issued and outstanding shares of the capital
stock of said Company shall have power to
sell. asxig n, transfer and convey. or lease or
otherwise dispose of all its property, or to
cause tho Board OF Directors so to do, that
I power and it sh al be their duty, when only
they are so authorized and directed by the
holders of .two-thirds of the issued and out
! Company, evidenced by the duly authenti-
Gated vote of said stockho ders at o stock
holders meeting, or by the written assent or
however given, to sell. assign, transfer and
convey, or lease or otherwise dispose of all
and singular the estate. Assets, effects, lands,
franchises and real and personal property
and rights of whatsoever nature or descrip-
! tion. and wheresoever situate, of or belong
| ing to said Company, or which may be or be-
! sion, Use or control of which said Company
may be or become entitled, TO any person or
pOrations wheresoever Incorporated or
hereafter to be Incorporated, for such con-
sideration or considerations or rents az
such twO-thirds of the stockholders may de-
termine upon. whether in money or shares
of stock or other obligation or obligations
OF hy amy other s0rp0ratSn d or c9rporHf,Sns m & or
( solidation with any oth.r corporation or
corporations or otherwise.
SIXTH.
SECTION 1. That the highest amount of in
/ debtedness or liability, direct or contin-
gent lexs lusive of Its capital stock), to which
said Company Is at any time to subject itself
or OF TO De suRlee. Is Two nunared and u,F;t.S ri.S
States.
SEC. q That said Company shall have
power to issue, sell and hypothecate Its
bonds for the furtherance of any and all OF
the purposes for which said Company IL
formed as set forth in these Articles of In
ments which may be made thereto. and &C
secure such bonds and other debts and obi.
cations of said Company by mortgages
trust deeds or pledges of any or ell of III
property; and shall have power to create {
sinking fund for the payment of my of iti
bonds, debts or obligations.
SEVENTH.
The private property of the stockholder
of said Company is and shall be exempt
IN WITNESS WHEREOF we have here
unto set our hands and seals this 18th day o
January, In the year one thousand. mint
hundred and one "A: d: 1901
5aMEs fsaEst {. NAY NAY. tsE4Ll s14Ii
III. s. Internal Revenue Stamp, Ten Cents
duly Cancelled on original.l
TERRITORY OF ARIzoNA,l s
County of Navajo 90
On this 18th day of January, In the yen
one thousand. nine hundred and one "a. d
19O1). before me, Fred Wetzler Notar,
Public, in and for the County of Navajo. o
|, Arizona Ter ritory, duly commissioned ant
sworn, personally appeared Ernest Riall ant
James c. May, to me known to be the per
sons described In, whose names are sub
scribed to, and who executed, the foregoing
and annexed Articles of Incorporation o
RnoWisdsed % to IN me % thnt they AH Executed @ % ,h
same freely and voluntarily, for the uses
purposes and considerations therein men
. IN WITNESS WHEREOF 1 have hereunt,
set my hand and official SEAL the day ant
IN this ssH6 eRSye T5s1Tsn WHEELER
Notary Public in and for the County of Ma
vajo, Territory of Arizona.
} lU. S. Internal Revenue Stamp. Ten Cents
, duly Cancelled on original.1
. TERRITORY OF Arizona
County of Navajo. %
1. A. F. McAllister, County Recorder. 4,
and for the County of NAVAJO, Territory q
, Arizona, do hereby certify that the aboy,
/ and foregoing Articles of Incorporation ar,
filed in my Office and of record therein OIL
: the 10th day of January, A. D. 1901. in Vol. /
page -. of Articles of Incorporation ant
have compared the same with original ant
lind thesame q correct copy and OF th'
whole thereof.
Witness my hand and official seal this 2stl
, (saALl A. r. McALLISTER
County RssSrder.