Arizona republican., 1902-04-13

the power to fill vacancies in their number, and may appoint or elect such officers, agents, committee or com mittees, to aid in the management of their business and in the conducting of the affairs of said corporation as they may see fit, and vest in such off cers agents, committee or committees as such power as they may deem eXpe- dient.
 The following named persons. who are subscribers hereto, shall act as such directors until the first annual meeting of the stockholders of this corporation on February 18th, 1903. and until their successors, duly qualified, shall be elected, to-wit:
 $. M. McCowan, w. E. Deity, P. San dova1, w. c. Foster, L. H. Chalmers. John Henderson, and R. H. Greene.
 Immedia tely, or as soon as practic- able, after the filing of these articles in the office of the County Recorder of the County of Maricopa, Territory Of Arizona, the persons named herein as Directors to serve until the annual meeting on February 15 19O3 and un- til their successors, duly qualified, shall be elected, shall meet and organize as a Board of Directors, adopt bylaws and prescribe In said bylaws the method of calling meetings of the Board of Directors and stockholders. VI.
 | The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall subject itself shall be the sum of One Hundred Thousand 100000 Dollars. l VII.
 The private property or individual l
 be exempt from the corporate debts of this corporation.
 These Articles of Incorporation may be amended at any meeting of the stockholders by a two-thirds (2-3 vote of the stock then issued. Notice of such amendment shall be given in the call for the meetings such amendment shall be signed and acknowledged by the president and secretary.
 The officers of this corporation shall
 consist of a president, vice-president. treasurer and secretary, and one and
 the same person may act as treasurer
 and secretary, who shall be elected by the Board of Directors, and who shall
 serve until their successors are elected
 and qualified, and of such subordinate
 officers, agents, employees, committee
 or committees as the Board of Direct
 OTIS may from time to time elect or ap-
 point.
 The president of this corporation shall call meeting of the stockholders thereof upon the written request of a maiority of the stock outstanding, which call shall state the time, place and purpose of any such meetings, :t
 copy of which shall be mailed to each
 stockholder at his last known address. It being provided that no such meetins s shall be held earlier than ten QO) days or later than thirty (30) days from the
 date of mailing of such notices. IN WITNESS WHEREOF, we have l hereunto set, our hands and seals this 14th day of February, 1902. ; $. M. MCGOWAN. LSeaD , (By W. c. Foster, Attorney in Fact.l , w. c. FOSTER. (SeaD 7 w. E. DEITY. (SeaD
 l.. H. CHALMERS. (SeaD P. SANDOVAL. (SeaD I JOHN HENDERSON. (SeaD f R. H. GREENE. (SeaD r Territory of Arizona,
 r County of Santa Cruz, ss. Before me, Henry Levin, a Notary ) Public in and for the above named 7 County and Territory on this day per sonally appeared P. Sandoval and John Henderson, known to me to be the per I sons whose names are subscribed to the foregoing instrument, and ac- ? knowledged to me that they executed the same for the purposes and consid- erations therein expressed.
 Given upder my hand coa1 of l office this 14th day of February, 1902. 7 (Seal) HENRY LEVIN.
 Notary Public 2 My commission expires Jan. 25 1904.
 Territory of Arizona,
 County of Maricopa, ss. s Before me, H. B. Wilkinson, a Mo- s tary Public in and for the County and , Territory. above named, on this day 1 personally appeared s. M. McCowan l by w. c. Foster. his attorney in fact. : w. C. Foster, w. E. Deity, L. H. F Chalmers, and R. H. Greene, known to - me to be the persons whose names are S signed to the foregoing instrument, h and acknowledged to me that they ex- y ecuted the same for the purposes and 2 considerations therein expressed : Given under my hand and seal of e office, this 17th day of February, A. D. |, 1902.
 S (SeaO H. B. WILKINSON d Notary Public. e My commission expires oct. 9th, 1904 = Territory of Arizona
 = County of Maricopa. ss. f Before me, H. B. Wilkinson, Mo- a tary Public in and for said County, t Arizona Territory. on this day per t sonally appeared W. c. Foster, known l to me to be the person whose name is [ subscribed to the foregoing instrument 0 as the Attorney in Fact of S. M. Mo S Cowan and acknowledged to me thar l he subscribed the name of the said S. y M. McCowan thereto as principal an l @ his own name as Attorney in Fact, and v as such Attorney in Fact he executed
 said instrument for the purposes and
 considerations therein expressed. f Witness my hand and seal of office this 17th day of February. A. D. 1902. e (SeaO H. E. WILKINSON, e Notary Public.