Arizona republican., 1902-05-24

shall, at all times, be exempt from the debts of the corporation.
 ARTICLE VII. The affairs of this corporation shall be conducted by a Board of Directors which shall be com posed of not less than three nor more than nine persons, who shall be elected at an annual meeting of the Stockhold- CTS of the corporation, and who shall hold office until their successors are elected and qualify; provided, however, that the persons named herein as the Iincorporators shall be the Directors of this corporation until the annual meet l ing next succeeding the filing of these Articles of Incorporation; said Drec- tors shall have the power of electing the officers of the company to serve un- til their successors are duly elected and qualified and same as though said Di- rectors had been elected at regular annual meeting as provided herein after in Article VIII.
 ARTICLE VIII. The annual meet | ing of the stockholders referred to in Section VII shall be held on the last Saturday in January. -...-..-, at such place, either within or without the Ter ritory of Arizona, as the Board of Di- rectors shall select.
 | place of such meeting shall be mailed to each stockholder of record at least thirty days before the time of such meeting.
 | ARTICLE TX. The officers of this corporation shall be a president, vice. president, secretary and treasurer, who shall be elected annually from among | the Directors at a meeting held imme- l diately after the annual meeting of the stockholders.
 The secretary and treasurer may be one and the same person.
 Any meeting of the directors at which a quorum shall be present. shall | be a legal meeting, and the acts done | thereat shall have the same force and effect as though passed by a full board, whether the absent members of the 1 board had notice of such meeting or not.
 The President shall be the executive officer of the corporation. and shall sign all conVeyances, checks, contracts and other instruments, provided, how ever, that all such instruments exc cuted by the President, shall, before they shall be valid and binding upon this corporation, be countersigned by either the secretary or treasurer.
 ARTICLE X. Any and all vacancies that may occur in the Board of Direct ors shall be filled until the next annual election by the members of the Board of Directors remaining in office.
 The Board of Directors of the corpo- ration may appoint such committee or such business manager or mana gers to gid in the management of the business of the corporation, as it may deem eX- pedient, and vest in such manager or managers, committee or committees, such power as the Board of Directors may deem best.
 ARTICLE XI. No person shall be eligible to the office of Director in this corporation unless he is q stockholder, and any Director teasing to be a stock holder shall thereupon cease to be a Director.
 As soon as practicable after the commencement of the existence of this corporation, the Directors shall meet and adopt bylaws. and at any meet ing of the Board of Directors it may make such rules and regulations as it may deem necessary for the proper management of the corporal tion and it's affairs which shall be consistent with these Articles of Incorpora tion and in
 
 States and the Territory of Arizona.
 ARTICLE XII. These Articles of In- corporation may be amended at any regular meeting of the stockholders. or at any special meeting thereof called for the purpose, by two thirds of the stockholders represented at such meet ing, either in person or by proxy, vot- ing in favor of such proposed amend ment, and whenever any such amend ment of these Articles of Incorporation shall be made, the same shall be signed and acknowledged by the President oi the corporation and by the secretary and shall have the same force and
 virtue as if signed by all of the stock , holders.
 , IN WITNESS WHEREOF, we have set our hands and seals this 14th day of April, A. D. 1902
 WILLIS B. TROY. (seal.I THOS. J. HILL. (Seal. H. VIM. STEVENS. Seal. Signed. sealed and acknowledged in the
 presence of Harry N. Cox. , Territory of Arizona,
 County of Maricopa, ss. Before me. Harry N. Cox, a Notary l Public in and for the County of Mari , copa, Territory of Arizona, on this dao personally appeared Thomas J. Hill, H Vim. Stevens and Willis B. Troy known to me to be the persons whose names are subscribed to the foregoing : instrument. and acknowledged to ms
 that they executed the same for tho purpose and consideration therein ex. pressed.
 Given under my hand and seal of of.
 fee. this fourteenth day of April, 1902 (Seal) HARRY N. COX. Notary Public , My commission expires Jan. 15, 1904. ? Territory of Arizona,
 County of Maricopa, ss. I l. B. F. McFaII. County Recorder il and for the County and Territor! : aforesaid. hereby certify that I hav
 compared the foregoing copy with tn [ original Articles of Incorporation 0 : the Exposition Mining Company. fileC , and recorded in my office on the 16 da! of April, 1902. in Book No. of Incorpo ? rations at Page -, and that thessam l is full, true and correct copy of sucl s original and of the whole thereof. l Witness my hand and seal of office