Arizona republican., 1903-02-21

and it's principal place of business in shall be Phoenix, Maricopa l County, and outside of AriZona shall be Atoka, Indian Territory, with branch office at Kansas City, Mo-. where the Board of Directors may meet and transact business. The offices anl places of business may be changed at any time. by order of the Board of Di- rectors. at regular or called meeting.
 Art. 3. The purposes for which this corpo- ration is formed are as follows, to-wit: lst. To engage in q general real estate. loan, collection and immigra- ton business in the Choctaw and Chickasaw Nations, Indian Territory. End. To aid and assist certain hel1- less members of said tribes of Indians in securing their rights under the law. 3d. To engage in mining, mIiiing, stock raising and farming.
 4th To engage in the above named and other lines of legitimate business connected with purposes of this corpo- ration the same as q natural person might or could do.
 Art f. The capital stock of this corporation shall be One Million (S1, ,000) Dollars divided into ten thousand shares of one hundred dollars each, said shares to be fully paid up and non -assessable, such capital s.cck, or any part thereof. may be issued in payment for property rights or interests Of any kind or na- ture purchased, or otherwise acquired, and slsl! be issued in payment therefor upon such terms as the Board of Di- rectors of the corporation shall deter mine, and as to the value of the prop erty, rights or interests so acquired the determination of the Board of Direct ors shall be final and conclusive.
 Art. ,.
 The time of commencement of this corporation shall date from the fling of these Articles of Incorporation in tine office of the Secretary of State of the Territory of Arizona and shall ter minate twenty-five (25) years there after.
 Art. 6.
 The management and control of the business property and affairs of this corporation shall be vested in and con- ducted by q Board of Directors, not less than five nor more than seven, all of whom shall be stockholders, who shall be elected annually. on the first Mon day of each year, by the stockholders. The following named shall constitute the Board of Directors the first year or until the regular election in January, 190f to-wit: R. K. Kelly, A. w. Stubbs. w. J. Nelson, Chester Howe and l.. c. Lee.
 The officers of the corporation shall ct nf Secretary. Treasurer and General Man. ager, who shall be elected by the Board of Directors annually and shall held their offices until their successors are elected and qualified, unless removed by the Board.
 The Directors shall have the right to fill any vacancy caused by death. res ignation CT removal, in the officers or on the Board of Directors, the persons so elected to hold office the same as fl elected at a regular stockholders meet ing.
 Art. s.
 The Board of Directors may, by unanimous vote, designate two or more of its members to constitute an execu- tive committee, with full power to transact business for the whole Board on any given measure, provided for ir the resolution appointing said executive committee.
 Art. 9.
 The private property of the officers Directors and stockholders of this cor poration shall not be liable for the debts of the corporation. however incurred The highest amount of indebtedness ol liability to which this corporation shal i be subject shall not exceed $500, .00 Art. 10.
 1 The meetings of the stockholders oi this corporation shall be held at tn, principal place of business of the cor l poration on the first Monday of eacl year, beginning with 1904. Art. II.
 The stockholders and Directors ma! adopt such rules, regulations and by laws for the government of the corpo ration and the future conduct of it. business as may be deemed wise, no inconsistent with the laws of the Unit ed States, the Territory of Arizona, ol the States or Territories in which it: business may be transacted.
 Art. P.
 The stockholders. when unable to bs present. may vote by proxy at an! stockholders meeting. upon any and al questions submitted for consideration as though present in person. but tn person holding such proxy shall be stockholder of record in this company In testimony whereof we have here unto subscribed our names this 6tl day of January, A. D. 1903. R. K. KELLY of Mountain Park Okla A. w. STUBBS of Kansas City, Kan. w. J. NELSON of Kansas City, Mo. l.. C. LEE of Kansas City, Mo.
 State of Missouri,
 County of Jackson.
 Before me, Wilbur F. Henry, a No tary Public in and for the County o Jackson, and State of Missouri, person ally appeared F. K. Kelly, A. w Stu5bs, w. J. Nelson, L. C. Lee, to m personally known as the persons who's names are subscribed to the foregoin; instrument. and who each acilnowl edged before me that he executed tn same for the purpose and consideratio therein set forth.
 In testimony whereof I have thi 9th day Of January. 1903, set my han and official seal.
 (SeaD w. r. HENRY.