Arizona republican., 1902-02-21
ARTICLES OF INCORPORATION
.Continued From Sixth Page.)


 shares of one dollar (sD each. The stock shall be issued and paid in, and at such times, and upon such condi- tions as the board of directors may from time to time direct: but all shares shall be issued fully paid and non-as- sessable.
 ARTICLE ".
 The time of the commencement of this corporation shall be when these articles are filed in the office of the county recorder in said county of Mar icopa, in said Territory of Arizona, and when a 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 cooperation is hereby vested in q board of seven @ directors. being shareholders herein. The said board of directors shall be elected by and from the stockholders of this corpora tion. at their annual meeting. and said board shall serve for one CD year. and until their successors are elected and qualified. Until the annual meeting of the stockholders hereof in the year 1903 the following named persons shall con stitute the board of directors. to-wit: NJ. E. Coburn. St. Louis, Missouri. fs MdNNell, MlnnedDOilS. Minnesota.
 C. $. Dudley. Chicago. Illinois.
 c. NJ. Jeffrey, New Lennox, Illinois. M. C. Miller, Minneapolis. Minnesota. J. K. Miller. Manhattan, Kansas. John N. Greer, Minneapolis, Mime sota.
 Article VI.
 The officers of this corporation shall consist of a president. vice president. rot a1sN- ,ccfS retary and treasurer and mana ger. 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 All officers shall be chosen by the board of directors annually from the stockholders of the said corpora tion 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- tion 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 liability to which this corporation may at any time be subject shall be the sum of five thousand dollars (s5,0Oo).
 ARTICLE VIII
 The private property of the stock holders of this corporation shall be exempt from the corporate debts Of the corporation.
 ARTICLE TX. ! These articles of incorporation may 2 be amended at any annual meeting of ve corporation or at any special meeting of the shareholders especially called for that purpose by major ity vote of the stock then issued and outstanding. except the capital stock of this company shall not be increased unless by vote of ninety-five t95) per cent of the stock then issued and out standing.
 ARTICLE \. The board of directors may appoint | one or more vice-presidents. one or | more assistant treaSurers. and one or | more assistant secretaries; and the | persons appointed shall have and l exercise the powers to the extent pro l Vided in the bylaws.
 ARTICLE NJ. The board of directors shall have ! power to appoint an auditing commit 1 tee and an executive committee and all i necessary attorneys. engineers and l agents of the corporation. and to es- tablish and amend bylaws and regu lations for the management of the company's business, and for the con
  with the law and these articles.
 ARTICLE XII.
 If any director shall cease to be shareholder of the corporation he shall thereby cease to be director. and any vacancy in the board of directors from this any other cause shall be filled by the remaining members of the board.
 In Witness Whereof. We have here unto set our hands and seals this 9th day of February. A. D.. 1902.
 In the presence of C. Anderson. A. C. Knowles.
 M. C. MILLER. (SeaD
 GEORGE F.. MAXWELL, (SeaD
 JOHN N. GREER. (SeaD
 NJ. E. COBURN. (SeaD State of Minnesota.
 County of Hennepin, ss.
 Before me, Clarence A. Webber. No tary Publi". in and for the County of Hennepin. State of Minnesota. on this day personally appeared M. C. Miller. George F. Maxwell John N. Greer and NJ. E. Coburn, known to me to be the persons whose names are subscribed to the foregoing instrument and ac- knowledged to me that they and each of them executed the same for the pur- pose and consideration therein ex- pressed. Given under my hand and seal of , office, this 5th day of February, A. D.. . 1902
 My commission expires on the 12th 7 day of October. 19O4.
 CLARENCE A. WEBBER tNotarial Notary Public. Hennepin ! Seal) County. Minnesota.
 NOTARY CERTIFICATE : State of Minnesota. County of Hennepin, ss. I. C. N. Dickey. Clerk of the District " Court for the County of Hennepin q Lr..n,,- !