Arizona republican., 1902-04-29

individuals named above as lncOrDO-
rators of this company: said stock so
issued to these individuals being fully
paid up by them and each of them. and
that said stock and that all stock to
be hereafter issued by this corporation
and Directors and officers thereof, shall
be worcestershire for amy purpose
whatever; and that all of said stock
shall be paid for Immediately when
issued by this corporation and upon
delivery to the purchasers thereof.
Among the powers of this body corpo-
rate shall be: To have perpetual sue
Cession: to sue and be sued by its cor
porate name: to have common seal and
alter the same at pleasure: to pre-
scribe the mode OF making transfers
of stock or interests of its stockhold-
ers: to make contracts. to acquire and
transfer property of every KIND and
description, both real and personal, and
to possess the same powers in such re-
spects as private individuals now en-
joy; to establish bylaws and make all
rules and regula lions deemed eXpedi-
ent for the management of its affairs.
not inconsistent with the laws and
constitution of the United States and
the laws of the Territory of Arizona.
". The time of the commencement
of this corporation shall be the dat.
of the filing of these Articles of InCor-
poration in the office of the secretalv
of Arizona, and the termination thereof
shall be twenty-five (25) years there
after.
V The affairs of this corporation
shall be conducted i'll accordance with
the bylaws esta blished by the Board
of Directors to be elected annually by
the stockholders of this company, SAID
annual election shall be held on the
fourth Wednesday in February of each
year: the present board being elected
as soon after the adoption of these Ar
ticles of Incorporation as a meeting of
such stockholders can be convened, the
present board serving until the next
annual election, or until their success
Sors are qualified. No person is eligible
to be a Director who is not a stock
holder thereof, and any Director ceas-
ing to be a stockholder the office at
once becomes vacant and may be filed
by the Board of Directors al their next
meeting.
VI. The highest amount of indebt-
edness or liability direct or contingent
to which this coz poration is at any time
to subject itself or may incur for any
purpose, shall not exceed Five Thou
sand ($5,0OW Dollars.
VII. The private property of the
stockholders of this corporation shall
be exempt from and not liable in ans
case for any of the debts created by
this corporation.
VIII. The Board of Directors of this
corporation at the time of its organi-
Zation, shall consist Of nine (9) mem
II IL
President, First President, Second
Nice-P President, Secretary and Assist
ant Secretary, from their own number;
also to make bylaws. rules and regu-
lations necessary to carry into execu-
! ton the affairs of this company: moth
| ing shall be inconsistent with the laws
of the United States or the Territory of
Arizona.
| In Witness Whereof. we have here
unto set our hands and seals this Fifth
day OF February, Nineteen HUNDRED
and two.
/ Names of Amount
/ Incorpora tors. Shares. Stock.
| Herman Slender One one Dollar
g. Dillman One One Dollar
John NJ. Christianson One One Dollar
/ George L. BarroWs One One Dollar.
/ VIM. A. Lyman One One Dollar.
W. f. Van Meter One One Dollar.
Henry II. Davis One One Dollar.
( F.. d. Lane One One Dollar.
I II. NJ. Dawes one One Dollar.
/ State of California,
/ City and County of San Francisco. SIS.
Before me, Geo. r. Knox, Notary
/ Public. in and for the City and County
of San Francisco. State of California,
on this day personally appeared Her
man Slender. Ct. Dillman. John NJ.
Christianson. George L. BarIo ws, Will
liam y. Lyman. Frank L. Van Meter
and Henry H. Davis, known to me to
be the persons and each of them whose
names are subscribed to the foregoing
instrument, and they and each of them
acknowledged TO me that they and each
OF them executed the same for the pur-
pose and consideration therein ex-
pressed.
In Witness Whereof, I have hereunto
set my hand and affixed my official seal
at the City and County of San Fran
cisco. State of California, this Fifth
day of February, 1902.
(Notary Seal)
GEO. T. KNOX.
Notary Public in and for the City
and County of San Francisco,
State of California.
My commission expires FEB. Bird, 1906.
Territory of Arizona,
County of Maricopa, SIS.
Before me. William English, a No
tary Public in and for said County, on
this day, personally appeared F. D.
Lane and H. NJ. Dawes, each known to
me to be the persons and each of them
whose names are subscribed to the
foregoing instrument, and they and
each of them acknowledged to me that
they and each of them executed the
same for the purpose and consideration
therein expressed.
In Witness Whereof L have hereunto
set my hand and affixed my official seal
at Phoenix, Maricopa County, Territory
of Arizona, this 10th day of February,
1902.
[Notarial Seal.)
WILLIAM ENGLISH.
Notary Public i'll and for Maricopa
County, Territory of Arizona.
My commission expires March 10.