Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-04-01

authorized TO incur, at any tiiie, 10 the
sum of five hundred thousand dollars
(s50O. OOO OO) which indebtedness may be
incurred at the discretion OF the Board
of Directors, by issuing bonds or other
negotia BILE securities.
ARTICLE VI. The private property
of the stockholders of this corporation
shall at all times, be exempt from the
debts of the corporation.
ARTICLE VII. The affairs of this
corporation shall be conducted by a
Board of Directors which shall be
composed of not less than three nor
more than seven persons, who shall be
elected at an annual meeting of the
stockholders of the corporation, and
who shall hold office until their sue
cessors are elected and qualify; pro-
vided. however, that the persons named
herein as incorporators and James F.
McSherry. of Kelvin. Pinal county,
Arizona Territory, shall be the direc-
tors Of this corporation until the an
nual meeting next succeeding the filing
of these Articles of Incorporation: said
directors shall have the power of elect
ing the officers of the company to
serve until their successors are duly
elected and qualified and same as
though said directors had been electe
at regular annual meeting as provided
hereinafter in Article VIII.
ARTICLE VIII. The annual meet
ing of the stockholders referred to in
Section VII, shall be held on the last
Saturday in each February at such
place, either within or without the Ter
ritory of Arizona. as the Board of d.
rectors shall select. Notice in writing
of the time and place of such meeting
shall be mailed to each stakeholder or
record at least thirty days before the
time of such meeting.
ARTICLE TX. The officers of this
corporation shall be President, Vice.
President, Secretary and Treasurer,
who shall be elected annually from
among the directors at a meeting held
Immediately after the annual meeting
of the stockholders. The Secretary and
| Treasurer may be one and the same
person. Any meeting of the directors
at which 4 quorum shall be present,
shall be legal meeting. The President
shall be the executive officer of the
corporation, and shall sign all convey
ances, checks, contracts. and other in
struments Provided, however. that all
such instruments executed by the
President, shall, before they shall be
valid and binding upon this corporation,
be countersigned by either the Secrc-
tary or Treasurer.
ARTICLE X. ANY and all vacancies
that may occur in the Board of d.
rectors shall be filled until the next
annual election by the members of the
Board of Directors remaining in office.
ARTICLE XI. No person shall be
eligible to the office of director in this
corpora ton unless he is Il StockholGer.
and any director ceasing to be stock
holder shall thereupon cease to be a
director.
AS soon as practicable after the COM
mencement of the existence of this
corporation, the directors shall meet
and adopt bylaws, and at any meeting
of the Board of Directors. it may make
such rules and regulations as it may
deem necessary for the proper manage
ment of the corporation and it's affairs,
which shall be consistent with these
Articles OF Incorporation and in ac-
cordance with the laws of the United
States and the Territory of Arizona.
ARTICLE XII. These Articles of In
corporation may be amended at any
regular meeting of the stockholders, or
at any special meeting thereof, called
| for that purpose. by two-t thirds vote o.
| the stockholders represented at such
meeting, either in person, or by proxy,
voting in favor of such proposed
amendment, and whenever any sucn
amendment of these Articles of 1ncor-
poration shall be made, the same shall
be signed and acknowledged by the
| President of the corporation and by
the Secretary. and shall have the same
! force and virtue as if signed by all OF
the stockholders.
| In witness whereof we have set our
hands and seals this second day o.
March, 1908.
EDWARD ROSEWATER (SeaD
THERESA DEAVER (SeaD
CHARLES S. ELGUTTER (SeaD
State of Nebraska.
County of Douglas, SIS.
Personally appeared before me the
above named Edward Rosewater
Theresa Beaver, and Charles S. Elgut-
ter, known to me to be the same per-
sons whose names are subscribed tc
| the foregoing anu
edged to me that they executed the
same of their own free will, and for the
purpose and consideration therein ex-
pressed.
| Given under my hand and seal Of
; office this End day of March. 1903
R. CHOUGH, Clerk.
(SeaD By F. A. MOORE, Deputy c.
Territory of Arizona,
| County of Maricopa,ss.
I. B. F. McFall, County Recorder II
and for the county and territory afore'
said, hereby certify that 1 have com
pared the foregoing copy with tn
original Articles of Incorporation o
OMAHA COPPER COMPANY filed ant
recorded in my office on the It'll day O
March. 1903, in Book No. II of 1ncorpor
atoms, at page, and that the SAM
is full, true and correct copy OF suc'
original and of the the whole thereof
Witness my hand and seal of office
this eth day of March, 1908.
B. F. MCCALL. County Recorder
(SeaD By A. S. ARTHUR, Deputy.
Filed and recorded in the office of tn
Secretary of the Territory of Arizona