Arizona republican., 1902-12-09

SuCGeSSOIS dIG uuly ClttltO anu fled, to-wit: H. I. Latham, w. C. Eos ter, and l.. H. Lands, residents of the City of Phoenix, Maricopa County, Ter ritory of Arizona.
 ARTICLE VI. The officers of the corporation shall be President Secretary and Treasurer. and such other officers as may be pro- vi6ed for by the Board of Directors. The officers of this corporation shall be elected annually by the Board of Di- rectors at such times as may be by the laws of this corporation designated, and until their first annual election, and until their successors are duly elected and qualified. the following named persons shall constitute the off, cers, viz:
 President. H. I. Latham; Secretary. Landis.
 ARTICLE VII.
 The officers and Directors of this cor poration shall hold office for the term of one year from the election, and until their successors are duly elected and qualified, unless an officer or Director shall cease to be a stockholder, in which case his office shall be declared vacant and such vacancy filled for the unexpired term by the Board of Direct ors.
 ARTICLE VIII.
 The stockholders of this corporation and their private property shall be ex- empt from liability for the corporate debts of this corporation, and the capi- tai stock shall be non-assessable.
 ARTICLE TX.
 The highest amount of indebtedness or liability to which this corporation is at any time to subject itself is one half of its capitalization.
 ARTICLE K
 These Articles of Incorporation may be amended at any regular or special meeting of the stockholders. by vote of the holders of a majority of the stock that is present in favor of the amend ment, and whenever these Articles shall be signed and acknowledged by the President and Secretary of the corpo- ration, and when recorded shall have the same effect as though they had been signed and accepted by all the stockholders.
 ARTICLE XI.
 The stockholders may be present at any of the stockholders meetings and vote upon the questions presented, and they may be present in person or vote by proxy, provided always that such proxy shall be a stockholder in the said corporation.
 ARTICLE XII.
 The capital stock of the corporation may be increased or decreased, and the property owned by the corporation may be mortgaged at any of the annual or special meetings of the stockholders. or any of the regular or spe- cial meetings of the Board of Directors of this corporation shall have the right to mortgage any or all of the property belonging to it al any time it may become necessary for the best conduct of affairs of the company to do so.
 IN WITNESS WHEREOF we have hereunto set our hands and seals this 17th day of September, A. D. 1902.
 H. I. LATHAM.
 w. c. FOSTER.
 l.. IA. LANDS. Territory of Arizona.
 County of Maricopa, ss. Before me, H. NJ. Weirick. a Notary Public in and ,for said County and Territory. on this day personally ap- peared H. l. Latham, w. c. Foster and L. H. Landis, known to me to be the persons whose names are sub- scribed to the foregoing instrument, and acknowledged to me that they executed the same for the purpose and consideration therein expressed. Given unuer my hand and seal of office, this seventeenth Q7th) day of September, 4. D. 1902.
 (SeaL) II. NJ. WEIRICK.
 Notary Public My commission expires on the 4th day of Oct. 1902.
 Territory of Arizona.
 County of Maricopa.
 l. B. F. McFall, County Recorder in and for the County and Territory aforesaid. do hereby certify that the within instrument was filed for record at $40 o'clock D. in., OH this 17th day of September. 1902, and duly recorded in Book No. 12 of Interpretations, Records of Maricopa County, Arizona, at pages 194-2 200
 Witness my hand and official seal the day and year above written. (Seal) E. F. McFALL.. County Recorder By A. s. ARTHUR, Deputy Filed and recorded in the office of the Secretary of the Territory of Arizona this 17th day of September. 4. D. 1902 l at 2 p. m
 ISAAC r. STODDARD. Secretary of Arizona | First publication December 9. -