Arizona republican., 1902-12-07

SIXTH: The time of commencement of this corporation shall be the date of the filing of a copy of these Articles of Incorporation duly certified by the County Recorder of said Maricopa County, with the Secretary of said Ter ritory of Arizona, and said corpora | ton shall continue for a period of twenty-five (25) years from that date. and for such further period. if any, as such corporation may be revived, in accordance with the provisions of the statutes of Arizona.
 SEVENTH: The highest amount of indebtedness or liability to which this corporation shall at any time subject itself shall not exceed five per centum of the amount of such capital stock of said corporation.
 EIGHTH: The business affairs of this corporation snail be managed by Board of Nine (9N Directors, all of whom, after the first Board of Direct ors. shall be stockholders in said cor poration. The first Board of Directors shall be composed of the following named incorporators signing these Ar ticles of Incorporation, to-wit: Will liam H. c. Rider, Alonzo M. Wood, Herbert k. Caster, William E. Beer Francis M. Powell, William F. Alden derfer William E. Servis, William P Black and Charles D. F. Smith, who shall serve until the first meeting of the stockholders following incorporation, and until their successors shall be elected. The Directors of this corpo- ration. after the first Board of Di- rectors, shall be elected by the stock holders of this corporation at the an- nual meeting of such stockholders, to be held at such time and place as shall be designated by the bylaws of this corporation. The term of office of the Directors of this corporation elected by the stockholders, shall be from the date of such election until the next annual meeting of the stockholders. All va cancies occurring in the Board of Di- rectors for any reason, shall be filled by an election by the Directors re- maining in office at the time of such vacancy but such person so elected l Director by the Board of Directors, shall hold office only until the next meeting of the stockholders of this corporation, unless such election by the Directors shall be approved by the. stockholders at such meeting of stock holders.
 IN WITNESS WHEREOF we have hereunto set our respective hands and seals this 18th day of November, A. D. 1902
 WILLIAM H. C. RIDER. (seaD ALONZO M. WOOD. (Sea) Fl. E. CASTER. (SeaD FRANCIS M. POWELL. (SeaD WM. EDWARD BEER. (SeaD WILLIAM F. ALDENDERFER (SeaD MAX C. THEM. (SeaD JOHN s. CHENNOUR. (SeaD SUSAN l.. JENKS. (SeaD WILLIAM P. BLACK. (SeaD CHARLES D. F. SMITH. (SeaD State of Illinois,
 County of Cook. ss.
 I. A. w. Schlueter, a Notary Public in and for said County of Cook in said State of Illinois, DO HEREBY GER TIFY, that William C. Rider, Alonzo M. Wood. Herbert E. Caster. Francis M. Powell. William E. Beer, William r. Aldenderfer, William E. Servis, Max C. Thiem, John C. Chennour, Susan L. Jenks, William P. Black and Charles D. F. Smith, who are severally person. ally known to me to be the same per sons who executed the foregoing Ar ticles of Incorporation. appeared before me this day and severally acknowl- edged that they respectively signed and sealed said Articles of Incorporation as their free and voluntary act for the uses and purposes therein set forth
 IN WITNESS WHEREOF I have hereunto set my hand and affixed my Notarial Seal this 18th day of Novem- Der. A. D. 1902.
 (Seal) A. w. SCHLUETER,
 Notary Public. Territory of Arizona,
 County of Maricopa, ss.
 l, B. F. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that have compared the foregoing copy with the original Articles of Incorporation of the CHICAGO PLANTERS MEXICAN COMPANY, filed and recorded in my of flee on the 22nd day of November, 1902, in Book No. 12 of Interpretations, at Page -, and that the same is a full. true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office, this 22nd day of November, 1902.
 (Seal. B. F. McFALL.
 County Recorder. By A. s. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Ari- zona this 22d day of November, A. D. 1902. at 2 D. m.
 ISAAC T. STODDARD,
 Secretary of Arizona. First publication December g.