Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1903-08-09

The time of the commencement of
this corporation shall be the End day of
July, 1903, and the termination thereof
shall be on the End 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 its branch office in the
| City of Bisbee, Arizona, or 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 stakeholder in this corpora
ton shall thereupon cease to be a di-
| icSlOI VI OiilCer III the same.
| ARTICLE VII.
The officers of this corporation shall
be a President, Vice President, Secre-
| tary and Treasurer. The duties of Sec
rotary 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
| ton, 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-
Gates 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 its business and in con-
! Quoting 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.
subscribers to the capital stock of this
corporation shall constitute its Board
| of Directors and officers of the corpora
ton until the second Monday in Janu-
| airy, 1904, and until their successors
| shall have been duly elected or ap-
| pointed and qualified.
w. c. TEMPLE, President AMI Direc-
tor.
GEORGE B. MOTHERAL, Vice Presi-
dent and Director
S. N. LANGDON, Secretary and Di-
rector.
j. C. Billy, Treasurer and Director.
j. II. BEAL, Director.
ARTICLE TX.
Vacancies in the Board of Directors
shall be filed 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-
| tute quorum, and at any meeting of
the Board of Directors at which quor-
UNI 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,OOO) 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 ton.
ARTICLE XIII.
| The Board of Directors shall have
power to establish bylaws and make
all rules and regulations deemed exped-
| lent in the management of the affairs
of this corporation and the officers
thereof, not inconsistent with the Con-
stitution of the United States and the
Laws of the Territory of Arizona
ARTICLE XIV.
| These Articles of Incorporation may
| be amended al any regular meeting OF
the stockholders, or at any special
meeting of the stockholders called for
| that purpose, by the affirmative vote OIL
the majority of the stockholders; such
amendments shall be signed and ac-
knowledged by the president and at
| tested by the secretary of the corpora
| ton. 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 I'd
day of July, 1908.
C. T. AINSWORTH,
FRANK AINSWORTH,
l. j. LIPSOHN.
| Territory of Arizona,
County of Maricopa, SIS.