Arizona republican., 1904-06-18

| ferred by law the said boarc fS frarats- ssXprssssiy sSp authorized and snpowsreS ko. may require, i'll all vacancies that ma occur either in the board Of directors sr any off1ce pr officer of the corporartsn fss- l the une&pired term of such director ss omcer; to have one CT more offices asa to keep the books anI records and seaS | and hold the meetings of the eosf.eF at5.ss ana perform all corporate acss al sss7ss places as said board may deteFEusre and ulrsct. 10 nx the time for the declar nss ana payment of dividends; to aushor.zs ana cause to be executed notes. pVarraptS ana payment of dividends. ts aurnSTt-. ponds, debentures stipuIatisDs - cates of deposit, stock cerfincafes r-,,.,-- SatSse ueeos. oeeos or trust. ieTSs cSa- nlzances. ver1ncations acknoNlssl.srns-sfs 491iSStinciatlons, 4iSu,l i, aTf1caviIs and any and ali l Stt.er Stte hlIlos or appointments Of aeenIs- | attorneys and employees and anv ss7sef oi; other Kinds of instrumenfs 4r -, s- gran, eyer: ana 10 sell. assign. traRSfer, sIdnt, convey. deliver. 0r ofheryvt-,s n - pose oI any or all of the proDertv, rssf - ppniSn sonar i of the corporaticn ana tS = ail kinds of nr manner Whatsoever any and | nesIn n proper and advisable for s-.I - bIoIeaS 70 elect the officers an3 eS,. | aaltorheyS, servants emDIcvTs- ., ss,S@ts. sod ITS , ol every kind for said corS5-a,t-s', | 1aid t1 NA ana determine and csIi-a r- - Ptlu the compensation for ssrvi~. 70 Le ottito osieu or to be rendered by the iires..s,-, | servant, apisSolihIeees, iS attorneys ageH S @ an9 10 hx and determine demand '-SHlis,..,, ana receive payment for aII ss,,s--' lssN l nriCa oy Ine corporation for others slsl soId and disposed or: 10 make ssSsSIiLlA aiIA | dditer' amend, repeal, or rescind sI1 E---- cortoatt, Iuies, regulations and orders of tk, By resolution to appoint two or rnors ., l oonnnitSan to constitute an executits | ss SssDIiIiliIttee which committee shall for fs-. on o,,he t oehins as provided by said resolutioS of the 'ne pewcys 9yslaws Hb;c have and exeTcse sH iesateu to IL by said board and rssoi1,,fr. | nt tnf management of the business orJ smhnS arS ol me corporations with power iS | Sn S I1e the seal or the cOrporaf fion fo pc ai1xed to all papers or uslrtIrnsr,f< - .o | Q'irins the same. 'e
 Any vacancy occurring in the boo-d n, | directors shall be filled for inc u1sxri-i ot | .eIni thefeof by an election held bv tbs re1i,Ibalnias 1,bs afss members Of the board. me oincers of this corporat on shan Ia a nresident, one or more vice nresidH,1ts a a secIetary. one or more assistant secrs- | trsss,; -a- a treasurer, one or more ass-s ant | ssttss.as CTS, cashier one or more aS- | sstalt cashiers, an attorney one or me-. nsers nssissanL attorneys. an auditor. one CT officers as the board or directors ma | rom time to time determine direct asa appolnt All of said officers shah ts eleettd or appointed by the board sf s< ! recturs al the annual meeting of inc Ss | recLqrs 10 be held on the second Moada,s ot January in each year. and all Of who's l snail holu office for one year and rsr,5l | Esnslf sgccessors are cleo. ed and sEak- nsui unless sooner removed by tke EosFs I l--- l py expressly authorized and eFnpoasgs-es IF 10 Tor any cause it may deem s.srft- | and removals to be conducted in the TT.s-.s ne1 directed by said board Of disecssrz | frqyldeh that no assistant officer shah 1 shall deem such assistant ofEcer asees-
 saty Provided further that the ssT,ss
 directors. hold any two offiees =. tS. c9nslstent CT in conflict. ons s5th toe
 An acts, elections. appointments end orders of the board of directors shall hs
 done and performed oy a zaiSrIsy veg 9I the whole board Any meeting sf s-ih4 board. with or without notice. a. VysIrs
 all dlrectors are present shah De Fegs< Ear lar meeting. Four members Of sal I ttrhahsaction or business at all mastsEzss es | The Board of Directors shah at,z.., ma procure corporate seal fer this eos sesa,- uon and cause an impressica Of the s,ar-a | 70 De afrNed to all instruments thas s-i ARTICLE. VI
 | The highest amount of indektesfseSs e haDlllty, olrect or contingent. n0t hncIiiu- | ing deposits received in course Q. paik lnS or securities taken as indezlNi-s or
 Illnds or property received and hsll ia trust or surety contracts On which ne | cause of action has accrued 10 which | this corporation is al any time to sssl,- lect itself or be subject Is me sHsa of siXty-fve thousand Cs5j. .ee,9 dOllarS | ARTICLE VII.
 The private property Of the stockhold- CTS or tnis corporation shall always e exempt from the corporate debts 0f the corporation. and the incorporates, stock corporation shall always be exempt firm any and all liability for the debts of this corporation of any ana every kind what soeVer.
 ARTICLE VIII.
 | Cntu vacated or superst ded by subse-
 quent appointment, death. re>igLation e
 removal from Arizona. M W. MessIneer. who Is and has been a bona fide res. s.uet.r
 of the city of Phoenix. Maricopa Coun.y y. . har Hr.
 past is hereby appointed as the ageRt of | this corporation upon whom all notices mons, may be served and when So sesve
 shall be and be deemed. taken and hsssi
 lo De iawIul personal service up5s ts corporation, and said agent Is hefc9y ex- | Fressly authorized and empOweIed t9 sn- ter the appearance of sad corPoEaiAsa against this corporation or affect ng iiiis corporation or in which it may be iA ass wise interested.
 | These Articles of incorporation ESar fs amended altered or repealed. as ie aNE now or hereafter prescribed by law, kr the affirmative vote of the holders af | three-ffths of the then issued aNA "a . up stock; and all rights conferTea ulsas stockholders herein granted ale sEhfcet ss
 this reservation.
 In witness whereof the parties hese . have hereunto set their hands thSs sIE day of June, 1904
 JAMES M. sWETNAM
 M. w. MESSENGER
 | DANIEL NICHOLS6N l GEO. H. V. LUHRS FRELi L. BLUMER | ARTHUR J. EDWARDS W. r. NICHOLS.
 l Territory of Arizona l County of Maricopa ss
 1 Before me, Ada Irvin a Notary Pa c in and for the County Of Mar.cora. Ter- | ritory of Arizona, on this day pcrSsr a d. appeared W. F. Nichols. GeO. H S. | Luhrs. ". w. Messinger. Arthur .. Ei- l wards Fred L. Blumer. James N StSr C
 nam. and Daniel Nicholson. known is ne | to be the persons whose names ase Ss-s scribed to the foregoing Art cies sS in. lcorporation, and acknowledged ts nls th.It l they executed the same for the purrA es 1 and consideration therein expresses. | Given under my hand and seal Of c-tes | this Ith day of June. 1904 MT eonNs.s- | sion expires Dec. g. 196
 ADA IRWIN. Notary PEhIa. l Territory- of Arizona
 1 County of Maricopa, ss | l, B F. McFall, County Recorder sa aHt for the County and Territory afOr sl n 1 hereby certify that I have compared tn
 foregoing copy with the original At e es of Incorporation of the GUARANTY. | SAVINGS, TRUST and BANKING | COMPANY filed and recorded iA uy of- | flee the Sth day of Juun 1904 im EOnt<