Arizona republican., 1903-08-05
J. s. GARRISON, Vice President and

J. s. GARRISON, Vice President and Director. ALFRED PEW. Second Vice Presi dent anC Director. D. M WELLS. Third Vice President and Directors. MRS. NELLIE C. UPHAM, Fourth Vice President and Director. ELRA C. PALMER. Secretary. Treas urer and Director
 WILLIAM FREMONT PARKER. General Manager and Director
 JOHN DE CEU KNAPP, Assistant General Manager and Director.
 MRS. F. K. TEMPLE. Director.
 ARTICLE VIII.
 Vacancies in the Board of Directors shall be filled by the remaining mem bers of the Board for the uneXpired term for which such persons were elc- ted. A majority of the Board of Direc tors of this corporation shall be a quor- um and al any meeting Of the Board at which quorum is present, the same shall be deemed a regular meeting and have the same authority as a full board. whether notice of the meeting shall have been given to the absent members of the Board or not.
 ARTICLE TX.
 The officers of this corporation shall be d President, first. second, third. and fourth Vice President, Secretary and Treasurer, General Manager, Assistant General Manager; who shall be elected annually by the Board of Directors at the first annual meeting in each year, from among their number. The Presi- dent shall be the chief executive officer of the corporation and shall have the sNf oil itc foir subject to the approval of the Board of Directors. All certificates of stock, contracts and deeds of conveyance shall be signed in the corporate name by the President, or in his absence, by one of the vice presidents. and be counter signed 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 to vest in such agents, such power as they shall deem eXpedient ARTICLE K This corporation, the stockholders thereof. and the Board of Directors hereof. shall have power and authority to hold stockholders or Board of Direc- tors meetings or any of them outside of the Territory of Arizona. at such place or places as may be determined by the bylaws of the corporation.
 ARTICLE XI.
 The Board of Directors shall have power to establish bylaws and make all rules and regulations deemed expedient in the management of the affairs of this corporati tion and the officers there of, not inconsistent with the Constitu- ton and laws of the United States and the laws of Arizona. ARTICLE XII. The highest amount of indebtedness or liability to which this corporation is at any time to be subject. or to sub | feet itself is the sum of six hundred and sixty-siX thousand (s666.C00) dol lars.
 ARTICLE XII.
 The private property of the stock holders of this corpora tion shall be exempt from all liability for the debts ol the corporation.
 l IN WITNESS WHEREOF, We have hereunto set our hands and signed these Articles of Incorporation. this ! llth day of June. 1903.
 W M. r ltE- -MoNl h f-fk-
 WILLIAM C. UPHAM.
 FI.EA C. PALMER. State of Colorado.
 | County of Summit ss.
 On this 11th day of June, 1903, before be. Nellie Logsdon. d Notary Public in and for the State and County aforesaid. appeared Vim. Fremont Parker. to me known to be the person whose name is subscribed to the foregoing instrument and he acknowledged to me that he executed the same for the purposes | therein expressed.
 l Witness my hand and official seal this 11th day of June. 1903.
 (SealD NELLIE LOGSDON, Notary Public. My commission expires. the 23d day of
 July 1904
 District of Columbia, ss.
 On this 16th day of June, A D. 1903,