Arizona republican., 1902-05-23


 the discretion of the Board of Directors, ! by issue of bonds or other negotiable securities.
 ARTICLE VI. The private property of the stockholders of this corporation shall. at all times. be exempt from the debts O. 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 incorpCrators shall be the Directors of this corporation until the annual meet ing next succeeding the filing of these articles of Incorporation: said Direc- tors shall have the power Of electing the officers of the company to serve Tn- | til their successors are duly elected and qualified and same as though said Di- rectors had been elected at a regular annual meeting as provided herein after in Article VIII.
 1 ARTICLE VIII. The annual meet l 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.
 Notice in writing of the time and 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
 diately after the annual meeting of the stockholders.
 The secretary and treasurer may be enc and the same person.
 Any meeting of the directors at which 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 i 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 ccuntersigned by either the secretary or treasurer.
 ARTICLE \. 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 managers tC
 'd in the management of the business of the corporation, as it may deem eN- 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 b. eligible to the office of Director in thi, : corporation unless he is a stockhclder and any Director teasing to be stock holder shall thereupon cease to be . Director.
 As soon as practicable after thl z commencement of the existence Of thi. corporation, the Directors shall meer aid adopt bylaws. and at any meet . ing Of the Board of Directors it ma1 | make such rules and regulations as i l may deem necessary for the proper
 management of the corporation and it. l affairs which shall be consistent witt 7 these Articles of Incorporation and ii 9 accordance with the laws Of the United :, States and the Territory of Arizona. 9 ARTICLE XII. These Articles of In ! corporation may be amended at an.
 regular meeting of the stockholders, O I at any special meeting thereof calle;
 for the purpose. by two thirds of tn - stockholders represented at such meet :, ing, either in person CT by proxy. vot = ing in favor of such proposed amend 2 ment and whenever any such amend n ment of these Articles of Incorporation = shall be made, the same shall be sigre l, and acknowledged by the President O s the corporation and by the secretary q and shall have the same force an | virtue as if signed by all of the stock s holders.
 2 IN WITNESS WHEREOF. we hay t set our hands and seals this 14th da = of April, A. D. 1902.
 n WILLIS B. TROY. (Seal q THOS. J. HILL. Seal l. H. VIM. STEVENS. (Seal l. Signed. sealed and acknowledged in tn
 presence of Harry N. Cox. e Territory of Arizona,
 $ County of Maricopa, ss. = Before me. Harry N. Cox. q Notar T Public in and for the County Of Mar 7. copa. Territory Of Arizona, on this da k personally appeared Thomas J. Hill, D. Vim. Stevens and Willis B. Tro! d Known 10 me to be the persons who's q names are subscribed to the fOregoin = instrument, and acknowledged to IT
 that they executed the same for il le purpose and consideration therein e1 l. pressed.
 IS Given under my hand and seal of O
 fee. this fourteenth day of April. 19C e, (SeaL) HARRY N. cox y Notary Publi $. My commission expires Jan. 15, 1901. Ie Territory Of Arizona.
 County of Maricopa, ss. n | B. r. McFall. County Recorder al and for the County and Territol " aforesaid. hereby certify that I ha'
 compared the foregoing copy with u er original Articles of Incorporation e. the Exposition Mining Company, fiji,