Arizona republican., 1903-08-04

this corporation shall be the End day Of July, 1903. and the termination thereof shall be on the 2nd day of July. 1928. unless the same shall be renewed as provided by law.
 ARTICLE VI.
 The affairs of this corporation shall be conducted by a Board of Directors consisting of five stockholders, who shall be elected annually by the stock holders, on the second Monday in Jan uary in each year. which election shall be held at either the principal office of the Company, in the City of Phoenix. Arizona, or at it's branch office in the City of Bisbee, Arizona, CT at it's branch office in the city of Pittsburg, in the State of Pennsylvania. of which meetings, notice shall be given by the Secretary of the Company. as provided by the Bylaws of this Corporation. Said Directors shall hold their office for the term of one year from the date of their election and until their sue cessors shall have been duly elected and qualified unless they shall in the meantime cease to be stockholders in this corporation, and any person ceas- ing to be a stockholder in this corpora- tion shall thereupon cease to be a di- rector CT officer in the same.
 ARTICLE VII
 The officers of this corporation shall be President, Vice President, Secre- tary and Treasurer. The duties of Sec retary and Treasurer may be combined in one person. Said officers shall be elected by the Board of Directors from among their number at the first meet ing of said Board after the annual cleo tion, in each year.
 The President shall be the chief exc cutive officer of the corporation and shall have the general management of all its affairs, subject to the approval of the Board of Directors. All certifi- cates of stock, contracts. bonds and deeds of conveyance shall be signed in the corporate name by the president or in his absence by the vice-president and be countersigned by the secretary and have affixed thereto the corporate seal of the corporation.
 The Board of Directors shall have power to appoint agents to aid in the management of it's business and in con- ducting the affairs of the corporation, as they may deem advisable and may vest in such agents such powers and duties as they shall deem expedient.
 ARTICLE VIII.
 The following named persons who are subscribers to the capital stock of this corporation shall constitute it's Board of Directors and officers of the corpora ton until the second Monday in Janu- ary, 1904 and until their successors shall have been duly elected or ap- pointed and qualified.
 w. C. TEMPLE, President and Diree- tor.
 GEORGE B. MOTHERAL, Vice Presi- dent and Director.
 S. M. LANGDON, Secretary and Di- rector.
 J. C. BILLY, Treasurer and Director. J. H. BEAL, Director.
 ARTICLE K
 Vacancies in the Beard of Directors shall be filled by the remaining mem bers of the Board for the unexpired term for which such persons were elect ed. A majority of the Board of Direc- tors in this corporation shall consti- ute a quorum, and at any meeting of the Board of Directors at which quor- um is present. the same shall be deem ed a regular meeting and have the same authority as a full Board whether notice of the meeting shall have been first given to the absent members of the Board or not.
 ARTICLE x.
 Meetings of the Board of Directors and of the stockholders may be held either in Phoenix, Arizona, or in Pitts burgh, Pennsylvania, or at such other place or places as the Board of Direc- tors may from time to time determine.
 ARTICLE XI.
 The highest amount of indebtedness or liability to which this corporation is at any time to be subject or to subject itself is the sum of two hundred and sixty-five thousand ($265.000o dollars.
 ARTICLE XII.
 The private property Of the stock holders of this corporation shall be ex- empt from all liability for the corpo- rate debts of the corpora tion.
 ARTICLE XIII.
 The Board of Directors shall have power to establish bylaws and make all rules and regulations deemed exped- tent in the management of the affairs of this corporation and the officers thereof, not inconsistent with the Com stitution of the United States and the Laws of the Territory of Arizona ARTICLE XIV. These Articles of Incorporation may be amended at any regular meeting of | the stockholders, or at any special meeting of the stockholders called for that purpose, by the affirmative vote of the ma ajority of the stockholders: such amendments shall be signed and ac- kncwledged by the president and at tested by the secretary of the corpora tion. No such amendment shall be valid unless recorded and published as required by law.
 IN WITNESS WHEREOF. we have hereunto set our hands and signed these Articles of Incorporation this 2d day of July, 1908.
 C. F. AINSWORTH,
 FRANK AINSWORTH,
 l. J. LIPSOHN. Territory of Arizona,
 County Of Maricopa, ss.