Arizona republican., 1902-02-28

liAiS tbIIOTlliOn Snall De when these articles are filed in the office of the county recorder in said county cf Mar icora, in said Territory of Arizona. and when q certified copy of said articles are also filed with the secretary of the Territory, and it shall continue the full statutory period of twenty-five (25) years thereafter.
 Article V.
 The mana cement of the business Of this corporation is hereby vested in a board of seven @ directors, being shareholders herein. The said board Of directors shall be elected by and from the stockholders of this corpora tioa. at their annual meeting. and said board shall serve for one CD year, and until their successors are elected and i qualified. Until the annual meeting of l the stockholders hereof in the year 1903 | the following named persons shall con stitute the board of directors to-vit: NJ. F. Coburn. St. Louis, Missouri | George r.. Maxwell, Minneapolis. i Minnesota.
 1 C. =. Dudley, Chicago. Illinois. i c. M. Jeffrey. New Lennox. Illinois. ! A< C. Miller, Miunea polls. Minnesota.
 J. K. Miller, Manhattan, Kansas. 1 John N. Greer. Minneapolis, Minae- sota.
 Article VI.
 The officers of this corporation shall consist of a president. vice president. secretary and treasurer. assistant sec retary and treasurer and manager. | The offices of secretary and treasurer may be held by the same person, and the offices of assistant secretary and treasurer may be held by the same per 1 son. All officers shall be chosen by the board of directors annually from the stockholders of the said corporation. The first officers of the corporation shall be elected by the board of directors at it's first meeting. which shall be held as soon as practicable after the incorpora- ton thereof, and shall hold office until the first annual meeting of said corpo- ration and until their successors are elected and qualified.
 ARTICLE Vii. The highest amount of indebtedness or liability to which this corporation may at any time be subject shall be the sum of Eve thousand dollars ($5.o0o).
 ARTICLE VIII
 The private property of the stock exempt from the corporate debts of the corporation.
 ARTICLE IN.
 These articles of Incorporation may be amended at any annual meeting of the corporation or at any special meeting of the shareholders especially called for that purpose by major ity vote of the stock then :s=uei and outstanding. except the capital stock Of this company shall not be :ncreared unless by a vote of nincty-five C95) per ceRt of the stock then issued and out standing.
 ARTICLE N. The board of directors may appoint one or more presidents. o0c or more assistant treasurers. and one CT more assistant secretaries; and the persons so appointed shall have and exercise the powers tp the eyteEt pro vided in the bylaws.
 ARTICLE NJ.
 The board Of directors shall have power to appoint an auditing commit tee and an executive committee and all necessary attorneys. engineers and agents of the corpora tion, and to cs- tablish and amend bylaws and regu- Iatious for the mana cement of the co--uany'5 business. and for Inc con duct Of its meetings not inconsistent with the law and tEeEe articles.
 ARTICLE MI. r any director shall cease to be a shareholder of the corporation he shall thereby cease U be a director. and any . vacancy in the board Of directors from { this Or any other cause shall be filled ! by the remaining members or the . board. In Witness Whereof. We have here ! unto set our hands and seals this 9th ] day Of February. A. p.. 1909. In the presence of C. Anderson. \. ! C. Knowles.
 Nj. C. MILLER. CSeal !
 GEORGE T.. MAXWELL. CSeaB |
 JOHN \. GREER, tSeaD !
 NJ. r.. COBTRN. (SeaD ! State of Minnesota. County Of Henuepiu. ss.
 Before We, Clarence z. Webber. a No l tary Public. in and fnr the County of i Heunepin. State cf Minnesota. on this ] day personally appeared M. C. Miller. | George r. Maxwell. John N. Greer and ! NJ. F. Ccburn. known to me tp be the !. persons whose names are subscribed U 1, the foregoing instrument. and ac- ! knowledEed to me that they and each ! Of them executed the same for the pUr- ] pose and consideration therein eN- ! pressed. Given under my hand and seal of | office. this 9th day of February, A. D. | 1902
 My commission expires on the 12th | day of October. 1904.
 CLARENCE A. WEBBER
 CNotarial Notary Public, Hennepin |
 SealD County. Minnesota. i
 NOTARY CERTIFICATE. State Of Minnesota. County of TIennepin. ss. I, C. V. Dickey. Clerk of the District | Court for the County of Hennepin ! Fourth Judicial District of the state l of Minnesota, the same 5oiu- a court | of record and having Q seal do hereby i certify that Clarence A. Wcbbcr whose | name is subscribed to the certificate of | proof or acknowledgment of the an l lcxed instrument. Was. at the time O! l taking such proof or acknowledgement. ! q Notary Public, in and for said l, county. residing ir said county. and [ .I-- -I --c