Arizona republican., 1903-02-22

and it's principal place Of business ln Arizona shall be Phoenix, Maricopa County, and outside of Arizona shali be Atoka. Indian Territory, with branch office at Kansas City, Mo-. where the Board of Directors may meet and transact business. The offices an1 places of business may be changed at any time. by order of the Board of Di- rectors, at regular or called meeting.
 Art. 3. The purposes for which this corpo- ration is formed are as follows, to-wit: 1st. To engage in general real estate, loan, collection and immiara tion business in the Choctaw and Chickasaw Nations. Indian Territory. 2nd To aid and assist certain help- less members of said tribes of Indians in securing their rights under the law. 3d. To engage in mining, mliing, stock raising and farming.
 4th To engage in the above named and other lines of legitimate business connected with purposes of this corpo- ration the same as natural person might or could do.
 Art. 4.
 The capital stock of this corporation shall be One Million ($1 ,000 Dollars divided into ten thousand shares of enc hundred dollars each, said shares to be fully paid up and non-assessable, such capital seek, or any part thereof, may be issued in payment for property rights or interests Of any kind or na- ture purchased, or otherwise acquired. and sl.an be issued in payment therefor upon such terms as the Board of Di- rectors of the corporation shall deter
 
 erty. rights or interests so acquired the determination of the Board of Direct ors shall be final and conclusive.
 Art. ,.
 The time of commencement of this corporation shall date from the fling of these Articles of Incorporation in tile office of the Secretary of State of the Territory of Arizona and shall ter rninate twenty-five (25) years there after.
 Art. 6.
 The management and control of the business property and affairs of this corporation shall be vested in and con ducted by Board of Directors, not less than five nor more than seven, all of whom shall be stockholders, who shalt be elected annually, on the first Mon usty Ol edCH year, by lile The following named shall constitute the Board of Directors the first year or until the regular election in January 1904 to-wit: R. k. Kelly. A. w. Stubbs, w. J. Nelson, Chester Howe and l.. C. Lee.
 Art. '.
 The officers of the corporation shall consist of q President, Vice President, to Trnn ager. who shall be elected by the Board of Directors annually and shall hold their offices until their successors are elected and qualified, unless removed by the Board
 The Directors shall have the right to fill any vacancy caused by death. res igHation or removal. in the officers or on the Board of Directors. the persons so elected to hold office the same as if elected at regular stockholders meet ing.
 Art. 8.
 The Board of Directors may, by unanimous vote, designate two or more of it's members to constitute an eXecu- tive committee, with full power to transact business for the whole Board on any given measure, provided for in the resolution appointing said executive committee.
 Art. 9. The private property of the officers. Directors and stockholders of this cor poration shall not be liable for the debts of the corporation, however incurred. The highest amount of indebtedness or liability to which this corporation shall be subject shall not exceed $60o. GOO. Art 10. The meetings of the stockholders of this corporation shall be held at the principal place of business of the cor poration on the first Monday of each l year, beginning with 1904. Art. Il. The stockholders and Directors may adopt such rules, regulations and by laws for the government of the corpo- ration and the future conduct of its business as may be deemed wise, not inconsistent with the laws of the Unit l ed States. the Territory of Arizona. or the States or Territories in which its business may be transacted.
 Art. F.
 The stockholders, when unable to be present, may vote by proxy at any stockholders meeting, upon any and al questions submitted for consideration as though present in person, but the person holding such proxy shall be . stockholder of record in this company Tn testimony whereof we have here unto subscribed our names this 6tf day of January, A. D. 1903.
 l.. K. KELLY of Mountain Park. Okla A. w. STUBBS of Kansas City, Kan. ". J. NELSON of Kansas City, Mo. L. c. LEE of Kansas City, Mo. State of Missouri,
 County of Jackson.
 Before me, Wilbur F. Henry, No tary Public in and for the County O Jackson, afd State of Missouri, person ally appeared R. k. Kelly. A. w 5tubbs, w. J. Nelson, l.. c. Lee, to mt personally known as the persons who's : names are subscribed to the foregoing instrument, and who each aoknowl edged before me that he executed tn same for the purpose and consideratio. therein set forth.
 In testimony whereof I have thi Gtn day Of January, 19G3, set my hant , and official seal.
 (SeaD w. r. HENRY,