Arizona daily citizen. (Tucson, Ariz. Territory [i.e. Ariz.]) 1884-1901, 1901-02-06

Davf0 MeNair
| 8. .. Knoles
shall hold office until the first Wednesday in
February, 1852; or until their successors are
| elected and qualified; the Office of any director
| is hereby declared vacant upon he OF she ceas-
| ing to be 3 stakeholder.
| The election OF directors shall be by ballot,
| and every stakeholder shall have the right To
| vote In person or by proxy. And shall be en-
/ titled 70 as many votes for each director to be
elected as there are shares standing in his or
i her name at least two weeks prior to any an
| nuai election. on the books OF this corpora
! ton.
| Directors shall be elected separately and no
/ person shall be declared elected who has not re-
/ ceived q ma jurity OF the votes cast. majority
OF the directors Of this corporation present at
any regular, OF duly called and noticed meet
ing, shall constitute . quorum for the transae.
| ton of business.
| The officers OF this corporation shall be a
! president, a yice-president, secretary and a
| treasurer, and such other subordinate officers
| and assistants as may be deemed necessary,
The president and vice president shall be cleo
ted from the Board of Directors; and the secre-
corporation. All officers shall be elected by
the Board of Directors as soon as prae ticable
thereafter shall hold Office at the viii and plce s.
ure OF said directors. And the directors shall
make such provisions and regulations as they
s snixa aeem s M, \. i9f me gesernment Of them
officers, assistants and employees of this cor.
poration, not inconsistent with these articles
1 board
| Directors shall be filed by the remaining board
In such way as may be provided by the by laws.
/ The Board OF Directors shall have the power
! TO make, adopt and amend by laws for the gov
erument of the offairs OF this Corporation, 10
| provide for the manner OF selling and trans.
ferring stock, and shall have the power to pro-
vide for and call special meetings OF stock hold
| ers, upon giving notice as by them provided in
| the bylaws.
Article VI.
The highest amount OF indebtedness and lin.
bility to which this corporation is ut any one
time 70 subject itself, without the consent and
| two-thirds vote OF its stockholders. is Ten
Thousand esio0Oo) Dollars.
Article VIr
The private property of the stock holders Of
this corporation shall be forever exempt from
holders OF this corporation are hereby exemp-
ted from any and all liability, for any ard all
debts OF this corporation.
| Article VIII
| The Board of Directors shall have full power
| to pass such bylaws as shall be deemed neces.
from selling or placing such stock npon the
market to the detriment of the sale of treasury
stock; and shall have power to repudiate the
! stock. The Board may also underwrite the
stock OF this company.
Article TX.
.h Among ng the: powers of this body corporate
! 2. To sue and be sued by the corpora te name
5. TO have a common seal and alter the same
at pleasure.
ers transferable and prescribe the mode Of
making such transfer. y
O. TO issue bonds not exceeding the amount
OF capital stock OF this corporation.
| 8. To make the stock of this corporation for
| ever worcestershire.
2. To make contracts, acquire real estate BY
| lease, purchase or Otherwise of oil and miner
| al lands of all kinds; to ACQUIRE bonds and
stocks, TO transfer property and possess The
same powers and rights as private persons and
8. To establish bylaws and make. the rules
and regulations deemed expedient Tor the man.
agement OF the affairs OF the corporation, mot
the United States and the Territory OF Ari1ona
and the preceding Articles.
y This corporation shall have an Office for
Diego, in the State Of California, and its Board
| OF Directors shall meet and transact the bust
ness OF this corporation in said city. and the
annual meeting OF stockholders and elections
may be held thereat
In witness whereof we have hereunto set our
nands this l4th day of January, A. d., 1901.
9. 8; kn0les. Robert J. Walsh.
j., r. Escher. p. +. Berry,
Klawson Jones. L. g. Martin
b. T. Frederick. D. McNair.
| A. l.. Baehman. E. Dodson.
wv. Smart, Chas. r. walsh.
d. B. Northup. FF. TYLER,
Joseph Wenzell. r. g. Conklin
=. w. kroH Trustee. Charles n. Morehonse.
george T. Hess H. J. Myars.
A. Urquhart Love- Jesse A. Pomerov
W. c. Benton. s. Cotton.
Harry Fisher. Mrs g. Y Rusbtie1d
G. L. Williams.
STATE OF CALIFORNIA,
County of San Diego So
On this l4th day of January, A. d. 1901, be-
lore me, Nj q. Ensminger,. notary public in
and for the County OF San Diego, residing
therein, duly commissioned and sworn, per.
sonally appeared Harry Fisher, s. 8. Knowles.
" Smart, A. L, Dodson, A. Urquhart Love,
H. J.: Mvars, A. l. Bachman, r. l. Conklin, S,
w. KroH, David McNair, L. Martin, 8. Cotton,
Charles N: Morebouse, Charles Wal'h, Robert
!; Walsh, Joseph Wurzell, B T. Frederick, D. b.
NNo ntP, F Fyler: Jesse A. Pomeroy, J. r.
Escher, r. N Berry, klawson Jones, W. c. BEN
ton: George i. Hess, Mts. s. r. Bushfield and G.
l.. Williams, known TO me to be the persons
described in and whose names are subscribed
TO ana who executed the within instrument.
and they acknowledged TO me that they exc.
cuted the same.
In witness whereof | have hereunto set INV
hand and affixed my official seal the day and
year In this certificate first above written
TSeal] NJ g. ENSMINGFR
- Notary Public in and for the County Of San
Diego, California ~
lstp pub. Feby, LIST 1901 last pub Feby 7th, 1901.