Arizona republican., 1902-04-12

cept as herein provided as to the first Board of Directors: and it is further provided that no director of this cor poration shall continue, as such after he ceases to be a stockholder.
 Said Beard of Directors shall have the power to fill vacancies in their number, and may appoint or elect such officers, agents, committee or com mittees, to aid in the management of their business and in the conducting of the aHa1rs of said corporation as they may see fit. and vest in such off, cers. agents, committee or committees as such power as they may deem expe- dient
 The following named persons, who are subscribers hereto. snail act as such directors until the first annual meeting of the stockholders of thi-. corporation on February 15th 1903. anl until their successors, duly qualified. shall be elected, to-wit:
 $. M. McCowan, ". F. Deity, P. San doval w. c. Foster, l.. H. Chalmers. John Henderson, and R. H. Greene. Immediately, or as soon as practic- able, after the filing of these articles in the offi.He of the County Recorder of the County of Maricopa, Territory of Arizona the persons named herein as Directors to serve until the annual meeting on February 15, 1905 and un- til their successors, duly qualified, shall be elected, shall meet and organize as Board of Directors, adopt bylaws and prescribe in said bylaws the method of calling meetings of the Board of Directors and stockholders VI.
 The highest amount of indebtedness or liability, direct or contingent, tn which this corporation shall subjec. itself shall be the sum of One Hundred Thousand 0O0,OC0) Dollars VII.
 The private property O: individual stockholders of this corporation shall be exempt from the corporate debts of this corporation.
 VIII.
 These Articles of Incorporation may be amended at any meeting of the stockholders by a two- thirds (2-3) vote of the stock then issued. Notice of such amendment shall be given in the call for the meeting; such amendment shall be signed and acknowledged by the president and secretary.
 The officers of this corporation shall consist Of a president, president, treasurer and secretary, and one and the same person may act as treasurer and secretary, who shall be elected by the Board of Directors, and who shall serve until their successors are elected and qualified. and of such subordinate officers. agents, employees. committee CT committees as the BoarG of Direct ors may from time to time e:ect or ap- point.
 | The president of this corporation shall call a meeting of the stockholders thereof upon the written request of q majority of the stock outstanding, which call shall state the time, place and purpose of any such meetings, :, copy of which shall be mailed to each stockholder at his last known address It being provided that no such meeting shall be held earlier than ten (10) days or later than thirty (3O) days from the date of mailing of such notices.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 14th day of February, 1902.
 s. M. MCGOWAN (SeaD
 (Ry w. c. Foster, Attorney in Fact.)
 W. c. FOSTER. (SeaD
 
 W. E. DEITY. (SeaD
 L. H. CHALMERS. (SeaD I P. SANDOVAL. (SeaD
 JOHN HENDERSON. (SeaD
 R. H. GREENE. (SeaD Territory of Arizona,
 County of Santa Cruz, ss
 Before me, Henry Levin, Notary Public in and for the above named County and Territory, on this day per sonally appeared P. Sandoval and John Henderson, known to me to be the per sons whose names are subscribed to the foregoing instrument. and ac- knowledged to me that they executed the same for the purposes and consid- erations therein expressed.
 Given under my hand and seal of office this 14th day of February, 1902
 (Seal) HENRY LEVIN.
 Notary Public. My commission expires Jan a5, 1904. Territory of Arizona,
 County of Maricopa, ss.
 Before me, H. B. Wilkinson. a Mo- tary Public in and for the County and Territory above named, on this day personally appeared S. M. McCowan. by w. c. Foster his attorney in fact, W. C. Foster, W. E. Deity, L. H. Chalmers. and R. H. Greene, known to me to be the persons whose names are signed. to the foregoing instrument, and acknowledged to me that they ex- ecuted the same for the purposes and considerations therein expressed
 Given under my hand and seal of office, this 17th day of February, A. D. 1902.
 (Seal) H. B. WILKINSON. Notary Public My commission expires oct 9th, 1901. i Territory of Arizona
 County of Maricopa, ss.
 Before me, H. E. Wilkinson, a No- tarE Public in and for said County, Arizona Territory. on this day per- sonally appeared w. c. Foster. known to me to be the person whose name is subscribed to the foregoing instrument IS the Attorney in Fact of S. M. Mc- Cowan and acknowledged to me thar ne subscribed the name of the said S.