The Coconino sun., 1903-01-10

otherwise provided in Article XII hereof. Any vacancy occurring in the Board of Directors may be filled by the remaining members of the Board.
 The Board Of Directors is hereby author | ized and empowered to make and establish by laws for the government of the corporation. and to alter and amend the same, and to make all rules and regulations which, in their judR ment, are needful or necessary for the manage ment of the affairs of the corporation and for the guidance and control of the officers thereof. Provided, that such bylaws or regulations shall not conflict or be inconsistent with these Articles of Incorporation, the laws Of the Ter ritory of Arizona, or the Constitution and laws of the United States.
 ARTICLE TX.
 The private property of every stockholder in this corporation shall be forever exempt from liability for the corporate debts of the corpora tion.
 ARTICLE K
 The officers of this corporation shall be President, Il Vice President. a Secretary and Treasurer. and such other officers and agents as the Board of Directors may from time to time provide or appoint. The President, Vice Pres ident, Secretary and Treasurer shall be elected by the Board of Directors, immediately after their own election, from among their own num- Der, and all officers so elected shall hold ofice for the term of one CD year. and until their successors are elected and qualified, except as
 ARTICLE
 The Board of Directors shall have the power to sell and otherwise dispose of any property Of this corporation. less than the whole thereof in the regular course Of business. whenever, in their judgment, 1t may be deemed best to do so to cucumber, lease and otherwise handle any of the property of this corporation; to acquire property for this corporation; to borrow money up to the amount herein limited, and to execute corporate notes, bonds. and other evidences Of indebtedness of this corporation therefor, and to secure the payment of the same by mortgage. deed Of trust, or in any manner designated by law. or the bylaws of the corporation. as to them shall seem advisable. on all, or any DOT tion or the property, interests and assets Of whatsoever nature of this corporation; and to do and perform all acts and things necessary, requisite, or incidental to, or in managing and carrying on the business and affairs of this cor poratlon.
 ARTICLE XII Until the regular annual meeting of the stock holders of this corporation on the third Satur- day in November 1905 the following persons shall constitute the Board of Directors and of- hcers thereof, to wit
 David Babbitt. Director and President H. E. Campbell, Director and Vice President. F.. s. Clark, Director and Secretary. George Babbitt. Director and Treasurer. Harry Jacoby, Director.
 J. w. Francis. Director.
 George II. Coffin. Director.
 ARTICLE XIII These Articles of Incorporation may be amended at any regular annual meeting of the stockholders. or any special meeting thereof, duly called for that purpose by majority vote of the capital stock Of the corporation then out standing and issued on the books of the Con- pany.
 ,n witness whereof, we. the incorporators hereinabove mentioned. have hereunto set our hands this fifteenth day of November A. D. l902.
 DAVID BABBITT.
 GEORGE BABBITT,
 J. w. FRANCIS,
 GEORGE H. COFFIN,
 HARRY JACOBY.
 H. E. CAMPBELL,
 F.. s. CLARK. OF ARIZONA,
 COUNTY OF CoCoSINo.
 Before me, Arthur F. Andres. a Notary Pub lie in and for the County Of Coconino, Territory of Arizona. on this day personally appeared David Babbtt George Babbitt, Harry Jacoby.