Arizona republican., 1902-04-28

and Directors and officers thereof, shall
| be worcestershire for any 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
norata name; to have common seal and
alter the same a 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-
/ 10Y; to Stablish bylaws and make all
rules and regulations 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 date
of the filing of these Articles of Incor-
poration in the office of the secretal ,
of Arizona, and the termination thereof
shall be twenty-five (25) years there
after.
V. The affairs of this corporation
shall be conducted in accordance with
the bylaws established 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
IL
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 filled
by the Board of Directors at their next
meeting.
VI. the highest amount of indebt-
edness or liability direct or contingent
to which this oiporation is at any time
to subject itself or may incur for any
purpose, shall not exceed Five Thou
sand ($5.00O Dollars.
VII. The private property of the
stockholders of this corporation shall
be exempt from and not liable in any
case for any of the debts created by
this corporation.
VIII. The Board of Directors of this
corporation at the time of its organi-
"a ton, shall consist of nine co. men,
bers. who shall have power to elect the
| President, First Vice President. Second
| Vice 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
IncOrporatorS. 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 H. Davis One one Dollar.
| F. D. Lane One One Dollar.
/ H. NJ. Dawes One One Dollar.
State of California,
4 City and County of San Francisco. IS.
Before me. Geo. 7. Knox. Notary
Public. in and for the City and County
of San Francisco. State of California.
on this day personally appeared Her
man Slender. G.. Dillman, John NJ.
Christianson. George L. Barrows, Will
liam A. Lyman. Frank L. Van Meter
1 and Henry H. Davis, known to me to
be the persons and each of them whose
/ hn inc
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, 1 have hereuntC
set my hand and affixed my official sea
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 Srd, 1906
Territory of Arizona,
County of Maricopa, SIS.
Before me. William English, a No
tary Public in and for said County, OF
this day, personally appeared F. D
Lane and H NJ. Dawes, each known tt
me to be the persons and each of then
whose names are subscribed to TIL
foregoing instrument. and they ant
each of them acknowledged to me tina
they and each of them executed tn
same for the purpose and consideration
therein expressed.
In Witness Whereof, have hereunt
set my hand and affixed my official sea
at Phoenix, Maricopa County, Territor.
of Arizona, this 10th day of February
1902.
(Notarial Seal)
WILLIAM ENGLISH.
Notary Public in and for Maricop
County, Territory of Arizona.
NV commission expires March Is
, 1904
Territory of Arizona,
, County of Maricopa, SIS.
, I, 3. F. McFall. County Recorder i
, and for the County and Territor
+ aforesaid hereby certify that l hav
compared the foregoing copy with tn
original Articles of incorporation G