The news-herald., 1903-04-04

AFClClc VII.
Annual meetings of the stockholders
of this corporation shall be held each
year On the third Thursday in June
beginning with the year 1903. Said
annual meeting shall be held in such
place or places, as may be designated
| by the bylaws, and due notice Of the
time and place of holding it's annual
meetings shall be given to the stock
holders.
Article VIII.
The highest amount Of Indebtedness
to which this corporation may at any
time be subject shall be the sum of
twenty-five thousand ($25,O00) dol
lars.
Article TX.
The private property Of the stock
holders Of this corporation shall be
exempt from the corporate debts of
the corporation.
Article K.
These articles of incorporation may
be amended at any annual meeting of
this corporation, or at any special
meeting of the shareholders, especially
called for that purpose. by the affirm
ative vote of two-thirds of all the
shares present aNd voting thereon, pro
vided that notice Of the intended
amendment has been given to the
shareholders Of this corporation, with
the notice of the meeting at which
| the amendment is submitted for action
Article XI.
The board of directors shall have
power to appoint an executive commit
tee Of their number and all necessary
attorneys, engineers and agents of the
corporation, and to re-establish and
amend bylaws and regulations for the
management Of the cOmpany's busi-
ness, and for the conduct Of it's meet
ings, not inconsistent with law and
these articles.
Article XII.
IL
shareholder in the corporation he shall
cease to be director, and any va
cancy in the board of directors from
this or any other cause, shall be filled
by the remaining members of the
board
In witness whereof. we have here
unto set our hands and seals, this 22nd
day OF January, A. d.. 1903.
BENJAMIN F. BUDINGER,
A. L. FUNK,
GEORGE f. GIRLING.
ALEX. G. MURRAY.
State Of Wisconsin.
County of Outagamie. ss.
Personally appeared before me, Er.
nest r. Baker, a notary public in End
for said county and state, BENJAMIN f.
Budinger, known to ne to he one Of
the persons who subscribed the fore
going instrument, and acknowledged
to ME that they executed the same fer
the purposes and considerations there-
in expressed.
Signed and acknowledged before me
this 22nd day Of January, 1903.
(SeaD ERNEST A. BAKER.
Notary Public.
MY commission expires the 5th day
Of November, 1905.
State of Illinois,
County OF Cook. sa.
Personally appeared before me. Er-
nest Lawrence, a notary public in and
for said county and state, A. L. Funk
and George Girling, known to me to
be the persons who subscribed the
foregoing instrument, and acknowI.
edged to me that they executed the
same for the purposes and considera
tions therein expressed.
Signed and acknowledged before
me. this thirtieth (3O) day of January.
1903.
ERNEST LAWRENCE.
(SeaD Notary Public.
My commission expires the day
OF ---. 190-.
State Of Illinois,
County of Cook. 50.
Personally appeared before me. II.
W. Culbertson, notary public In and
for said county and state, Alex. G. Muir
ray, known to me to be the person
who subscribed the foregoing instru-
ment, and acknowledged to me that
they executed the same for the pur-
poses and considerations therein ex.
pressed.
Signed and acknowledged before me
this thirtieth day of January, 1903.
H. w. CULBERTSON,
(Sea) Notary Public.
My commission expires the - day
of --- 190-.
Filed and recorded in the Office OF
the county recorder of Maricopa coun.
ty, Arizona, the 11th day of February
n 1QnQ