Arizona republican., 1902-04-16

~Os until their successors, duly qualified. shall be elected, to-wit: 1n :. M. McCowan, w. F. Def doval, w. c. Foster, L. H. | John Henderson, and R. H. Greene.~ Immediately, or as soon as practiC- able, after the filing of these articles in the oftl7e of the County Recorder of the County of Maricopa. Territory oe Arizona, the persons named herein as Directors to serve until the annual meeting on February 15, 1903. and un- til their successors, duly qualified. shall be elected, shall meet and organize as d Board of Directors, adopt bylaws and prescribe in said by-laws 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. VII.
 The private property Of individual stockholders of this corporation shal be exempt from the corporate debts of this corporation.
 VIII.
 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 meeting: such amendment shall be signed and acknowledged by the president ami secretary.
 The officers of this corpora ton 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 ors may from time to time eject or ap- point.
 The president of this corporation shall call meeting of the stockho'ders thereof upon the written request of a majority 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 meeting shall be held earlier than ten (10) days or later than thirty (30) days from the date of mailing of such notices.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this Eth day of February, 1902.
 s. M. MCGOWAN. (SeaD
 Q5y w. c. Foster, Attorney in Fact)
 w. c. FOSTER (SeaD
 w. F. DEITY. (SeaD
 L. H. CHALMERS. (SeaD
 P. SANDOVAL (SeaD
 JOHN HENDERSON. (SeaD R: H. GREENE. (SeaD Territory of Arizona,
 County of Santa Cruz ss.
 Before me, Henry Levin Notary Public in and for the above named County and Territory, on this day per- sonally appeared P. Sandoval and John Henderson, known to me to be the per 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 under my hand and seal of office this 14th day of February, 1902.
 (Seal) HENRY LEVIN.
 Notary Public. My commission expires Jan. 25, 1904. Territory of Arizona,
 County of Maricopa, ss.
 Before me, H. B. Wilkinson, a Mo- tary Public in and for the County and Territory above named, on this day personally appeared s. M. McCowan. by w. c. Foster, his attorney in fact w. c. Foster w. E. Deity, L. H. Chalmers, and R. H. Greene, known to me to be the persons whose names are lcio tn ho ct and acknowledged to me that they ex- ecuted the same for the purposes and considera tions therein expressed. Given under my hand and seal of office, this 17th day of February, A. D. 1902.
 (Seal) H. B. WILKINSON. 5 Notary Public. My commission expires oct. 9th, 1901. Territory of Arizona,
 County of Maricopa. ss. Before me, H. E. Wilkinson, No , tary Public in and for said County, Arizona Territory. on this day per- F sonally appeared W. c. Foster known , to me to be the person whose name is r subscribed to the foregoing instrument , as the Attorney in Fact of s. M. Mc- Cowan and acknowledged to me tha- , he subscribed the name of the said s. M. McCowan thereto as principal an1 his own name as Attorney in Fact, and as such Attorney in Fact he executed said instrument for the purposes and considera tions therein expressed Witness my hand and seal of office , this 17th day of February, A. D. 1902. (SeaD H. B. WILKINSON,
 Notary Public. My commission expires Oct. 6th 1904. Territory of Arizona,
 County of Maricopa.
 I, B. F. NcFall County Recorder in and for the County and Territory aforesaid. do hereby certify that the within instrument was filed for record at 4:32 o'clock p. m. on this r day of Feb. 1902, and duly recorded in Book No. 10 of 1ncorp., records of Maricopa County, Arizona, at pages 67-73, in- elusive.
 Witness my hand and official seal the day and year above written. (Seal) B. F. McFALL..
 County Recorder. By A. s. ARTHUR, Deputy.