Arizona republican., 1902-09-13
Roard of Directors.

Board of Directors.
 And until the annual meeting of Jan uary. 1903, the following named persons shall be the Directors of this corpo- ration. viz: F. l.. Eddy. Joseph R. Aich. and D. A. Donofrio; and the fol. lowing shall be officers of said corpo ration. viz. F. l.. Eddy. President; Jo seph F. Aich, Vice President, and D. A. Donofrio. Secretary and Treasurer. Section 4. The Board of Directors shall have the power and authority to appoint any other agent or agents to aid in the management of its business, and in conducting the affairs of the that they may deem advis- able, and may vest in such agent or agents such powers as they may deem expedient. And said Board of Direct ors shall have the power and authority to fix the compensation to be paid to the officers, agents and employees and directors of this corporation.
 ARTICLE VI.
 Section 1. The highest amount of in- dcbtedno cr lial'ity. d:rect or con tingent, to which this corporation shall One Hundred Thousand dollars (s1OO,- GOOD.
 Section g. The corporation may, by authority of it's Board of Directors. borrow money and agree to repay the same. with interest; but the property of the corporation shall never be pledged, mortgaged or hypothecated without the direct authority and con- sent of the holders of a majority of the stock of this corporation.
 ARTICLE VII.
 The stockholders of this corporation, and their private property. shall be ex- empt from liability for the corporate debts of this corporation; and the shares of stock issued as fully paid shall be forever held and considered as fully paid and non-assessable.
 ARTICLE VIII.
 At any meeting of the stockholders. a majority of the issued stock shall con- stitute a quorum, and stockholders may vote by written proxy filed with the Secretary at or prior to the meeting. All stockholders meetings shall be held at the office of the corporation in Phoe- nix, Arizona.
 ARTICLE TX.
 The Board of Directors shall have the power to make, amend and alter by laws for this corporation, and to make all needful rules and regulations for the management of it's affairs.
 IN WITNESS WHEREOF We have hereunto set our hands this eighteenth day of August. 1902.
 r. l.. EDDY.
 JOSEPH R. AICH.
 D. A. DONOFRIO. Territory of Arizona.
 County of Maricopa, ss.
 Before me. Thos. J. Prescott, a No- tary Public in and for the County of Maricopa, Territory of Arizona, on this day personally appeared F. l.. EDDY and D. A. DONOFRIO, known to me to be the persons whose names are sub scribed to the foregoing instrument. and acknowledged to me that they ex- ecuted the same for the purposes and consideration therein expressed.
 Given under my hand and seal of of flee this 22d day of August, A. D. 1902. (SeaD THOS. J. PRESCOTT,
 Notary Public. My commission expires on the 5th day of December, 1904.
 State of California,
 County of San Bernardino, ss.
 Before me, T. J. Murphy, a Notary Public in and for the County of San Bernardino, State of California. on this day personally appeared JOSEPH R. AICH. known to me to be the person whose name is subscribed to the fore going instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed.
 Given under my hand and seal of office this goth day of August, A. D. 1902. (SeaD T. J. MURPHY.
 Notary Public. My commission expires on the 23d day of Sept, 1905.
 Territory of Arizona,
 County of Maricopa, ss.
 l. R. r. McFall. County Recorder in and for the County and Territory aforesaid, do hereby certify that the within instrument was filed for record at 9.5O o'clock p. m. on this 22d day of August, 1902, and duly recorded in Book No. Il of Interpretations. records of MaIicopa County. Arizona, at Pages 531 to 535.
 Witness my hand and official seal the day and year above written.
 (SeaD B. F. McFALL,
 County Recorder. By A. s. ARTHUR, Deputy. First publication September 9. 1902.