Arizona republican., 1902-03-04
ADTIEl E III

 whatsoever; ii sha!i also have the ii-i:; 10 buy. own. sell! and deal ia tctl estate: it shall also have tho right .o ,lo d genera. warehouse and LTO 1eIa,rc business. and for the purpose of cary ing on it's said business l. r-lali b2 au- thorizeG to borrow money and contract | to pay the same at such time OF ti1u4- lud at such rates e interest as ite Board Of Directors may de=.a p,orer. And it shall have tl2 right to dvp1the- cate. mortgage O. pledge &M 2: an, part of its property which il now owns ar may hereafter ac4l.iie. to secure the pa n7ohl of any money CT tH0ne.-s boi- roWei or oWel b. il. as it's Board Of Directors my deem "a,-.s ole.
 AI:TINl-I1 ". The cuourf e. the capitol stock Of | ,h.s co1l oratiol shall b- Fifiy- Thou sand Dollars. divided iat3 Eve han6reI -narcs af tEa lnr v1Iuo Of one huudye1 -cl1ars ler share, and tla same shall be paid into the company ou making Su; >3iptiJn therefor the amount SO subscribed, either in cash or in prop erly. and TO stock sl.aiI he issued until the same shall have been fully paid either in money or il property. and the same when so issued shall he there after n0n-assesSabla.
 ARTICLE Y. The highest amount Of indebtedness or liability to which this corpora tion shall at any time subject itself CT be subjected is the sum of Thirty-1va Thousand Dollars.
 ARTICLE VI.
 The stoci:noldcr5 Of this corporation and their private property shall he eX- empt from the corporate debts Of the corporation.
 AETICLE VII. The affairs of this corporation shall he conducted Av a Board of Directors consisting of three stockholders who shah be elected annually by the stock holders. on the 2d Monday in January Of each year. Said Directors shall hold their office for the term of one year, from the date of thei" election and un- ;il their successors shall he duly quail fled and elected. unless they shall in the iHeaUtiue cease Io l:e stockholders !. the corporation. Any person ceasing ta be q s,ccEholier in the corporation shall cease to b. d Director or officer in the same
 The following nainel persons who arc subscribers to the capital stock of this corporation shah constitute the officers nd Board oc Dfr4s tors thereof until ths 2l Monday in January. 1909. and until their successors shall have fe n duly elected or aproiatel and qualified namely:
 l'-alt-r Hu. President and Director. Clarence r. II&msre.. Secretary, Trea*vrrr. and Director William Ii Ha.usfar. Director. Vacancies in the Road of Directors shall be flied by JAa rgnlafuin~ 1oe@.- tera of the Board. for tha unax2ircd term for which such persons Nate elected \ ma iortly 3i tha RcarC of Directors of th.s corporation shall con stitute q quorlI. end any ins etinG gI the Board If Dire tors ;it which ! qlo- rum i.9 present shall be deemed q legal l-eetine and have the same bowers ..s q full Board whether uctiee O. jh4 meeting sh3ll have been first given ,o 1 the absent members of thc Board O. not.
 l ARTICLE VIII. i The officers If this corporation sil.lI i be q President. Sac~ccaIy ani Treas urer. who sh:.l: be el-.,=s! annually hv 1 the Board O. Directors at their first annual meeting in each year, from among their number. The President shall be the Chief I@ecutiVa Officer of i the corporation and mall have tha gen ! c1'll management of Ill it's affairs. sub . iect t9 the approval Of the Board of i Directors The offices of Sc. .rataly and 1 Treasure nay be held by one and the ! same person. All certificates CT stock. ! contracts. deeds and cunveyances shall he sienei in the corporate name hy the ! President. and De coUntersigne3 by line i Secretary. and have a4.iSed thereto the . .CGrpNr&tn seal. ARTICLE IN.
 The Board of Directors shall have power to appoint such agents to aid in the management of it's business end in ccnduo ting the affairs of the corporation as they mas from time to time deem advise ole. and
 may vest in such agents such powers as they may deem e::padi"nt The Board of Directors Of this corporation 1 shall have power to establish by-IaNS and make all rules and regulations deemed exledient f5r the mana semrnt
 Of tn, affairs of this corporation and
 the officers thereof. not inconsistent
 with the Constitution and Laws of the
 United States and LaUe of Arizora. ARTICLE x.
 These Articles of Incorporation ma!
 h. amended at any regular meeting oi
 the stockholders. ur at any speoia
 me ting called for th7t purpose. by 1hs
 affirmative Vote of a majority of th-
 stockholders. and such amendment,
 when signed and acklnWloJged ry tns President and attcsted by the Secretary of the corporation. and recorded anf
 published #s original articles are re- ouirel to be published. shall have th-
 sane force and effect as the origina articles.
 IN WITNESS WHEREOF. We ha.-
 hesounta set o,r hands this - day c
 January 1902
 WALTER HILL.
 CLAPIGNe'E. r. IIAMSiiEi;.
 Territory nr Arizona.
 County If HIaricopa. ss. : Before iue. l.. ". Co@etns. .a Notarl
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