Arizona republican., 1904-06-14


 expressly authorized and empowered 10. by election or appointment as the case may require, ill all vacancies that may occur either in the board or directors or any office or officer of the corporation for the unexpiIed term of such director CT officer; to have one or more offices and tc Keep the books ani records and al and hold the meetings Of the corporation and perform all corporate acts at such places as said board may determine and erect. 10 hN the time for the declaruS and payment of dividends: to author zs and cause to be executed notes warrants snd payment of dividends 10 authorize Dohua, deDentures, stiFulati1ns. cert u- caIes or deposit, stock cer, iucatts morl- SaSeS, deeds, deeds O. trust. liens com Veyances' assignments, contracts rCccg- tiiEdIttS. NeiluCdtlOnS, dCknCWl -lEmeuf= JuStlcatlons. affidaVits and any and all other kinds of appointments of agfnfs dttoFhSyS ana employees, and any and all othef Knds ot instruments m writing whatsoever and to sell, assign. transfer grant, convey, deliver s.r Ofherwi.e d s- pose of any or all of the property real or pSiSpnaI or the corporation and to ac- qulIe Tn any manner whatsoever .nv and all Kinds or property that said bolru ma, deem proper and advisahlC Tor sa d cor pIoye ees and appoint all necessary agents. aItoIneys' servants, employees anu ia- DOIcrS or every Kind for said cOrpJratiou anu 10 IlN ana determine and cau-e to ts paid the compensation for srrytte-. r7n- uered or to be rendered. by the dirtc ols ofhcers. appointeets, attoineNs agen s servants and laborers OT the t.1ruO~.rf T, and 10 fix and determine demand e n e and receive payment for all serves len uereh by the corporation for others and price ot all property of the cofporaf i-n sold and disposed Of. to make es a lish alter, amend, repeal, or rescind all by laws, rules, regulations and orders or the corporation.
 by resolution to appoint two or more or their number to constitute an exacutig a committee which committee shall for tn, tune being. as provided by said r sOlu.i-lt or in the bylaws have and eNcrciSa a,l or the powers when may be lawfully de- ieg&ted to II by said board and resolution in the management of the business and ailalrs or the corporations with power tO Guthorize the seal of the corporation 10 De affixed to all papers or instruments re- curing the same.
 Any vacancy occurring in the board Of directors shall be filled for the unrxpired term thereof by an election held hv the remaining members Of the beard
 ne officers Of th's Corporst.ol shell le -TeSluent, one or more vice pre- idarts a secretary. one or more assistant seer, iarles. treasurer enc or more ass s a~t lfeasllrers, a cashier. one CT more a-- s.sIaIit cashlers, an attorney, one or moro assistant attorneys. an audi or one o- more assistan auditors and such d. h r GGIllcefs Gs as the beard or directors may rom tune 10 time determine. dire-t and appoint All of said officers shall fe elected or appointed by the hoard of d. rectOrs at the annual meeting Of the d. IecIoiS 10 De held on the secCnd MondazS ol January in each year. and all of u-hOu, shal hold office for one year and until If- IlS'l, uhless sooner removed by the TosrI or directors. which the said board is rero- ny expressly authoIizeI and emDowrrsI Io do Tor any cause it may deem s1Iff- l cient. all such electicrs. ap1ci1frrerrs 8 ana removals 10 be conducted mn the ma - Ter directed by said board of director. tIoNiueu, that no assts ant officer shah ! be elected until said uoard or -.irecio,,5 shail deem such assistant officer n-co = sd'E. ProVioed further that the sam. Ielsoh may, by direction Of the board oF ulrectors' hold any two offices mol fn- CtthhsIsteht or Tn conflict one vita the
 All acts, elections aDp,,ntDan.s ~,.I GGIders Of the board Of directors shah bs uon3 and performed by a maiorlrV vol, Hl HL tns Whoie board. Any rneeJing or slIl DOdid. with or without notice ar which dil ulrectors are present shall be F. s.tI- ar meeting. our memBers Of .afI board shall constitute s quorum fo-- t,,.. he board '-'- 'ii '-i'Hs -oI
 The Board of Directors shall adcpt and IjoD 1rd q corporate seal for this coIpo. a. t tlOIi liiH cause an impression Of the Saru.- 70 pc aIlNed to all instruments that s.II board may deem prope:
 ARTICLE VI
 The highest amount of iudel-tedre-s - Ilaollty; direct or contingent. not incIur,- ! ihg deposits received iH course O: bank ! AS or securities taken as indeIlnItv or. iuhus or property received and held iu trust or surety contracts on which ro eauS" of action has accrued. 10 which thlS corporation is at any time to sub ! lcct itself or he subject is me sum or slXty-fiVe tEOusand CSij OgD dollars. ARTICLE VII.
 The private property of the stocxhold- tfs or this corpora ion shall always q e exempt from the corporate debts Of tIe | corporation, and the iucOrPOratCIs. stock | holders, directors and officers of tfis | corporation shall always be exempt fr mn | any ana all liability for the Ccbts of tff 1 corporation of any and every kind what | SCeNer.
 ARTICLE VIII
 i Until vacated or supers ded uy sub e. ! ann1InTTnanF f srvf s. 1 removal from Arizona. Nj. w .,Its-Inger. | who is and has been d. bona nde res Cent l Ct the city of Phoenix, AIaricCpa Clun y Allzona; foi more than three ytaIs "a [ | past IS hereby appointed as the agent of | lh$ corporation upon whom all notices | and DrOce Sse'. including" service Jf sum | mons, may be served and when SD serve | shall be and be deemed. taken and ne. . | tc be lawful personal serv.ce upon m s l corporation and said agent is hcle-y ex- | lressly authorized and emUoweIe1 JO tn- | ter the appearance of sad cOrp-raIiol . against this corporation or affect ng this | corporation or m which it may te II ans
 ARTICLE TX.
 | These Articles of incorporation may la q | amended. altered or repealed, as 70 any ! of the provisions herein, iE the uIstrrueI
 now or hereafter prescribed by law. by ! the affirmative vote of the hCldeIs oi Jhrec-fifths of the then issued and pa d up stock; and all rights conferl e1 upo- | stockholders herein granted ale subject @ | this reservation.
 In witness whereof the partes here d l have hereunto set their hands this 7-I
 JAMES NJ. swETNAAI.
 M. W. MESSENGERS, DANIEL NICHOLS ON. GEO. IT. V. LTHRS FRETs T.. ELL ATTR. ARTHUE J. EHN ARDS. ". v. NICHOLS.
 Territory of Arizona
 | County of Nar,cOpa ss.
 Before me, Ada Irwin. a Notary Pu' ! 2 in and for tn" County or Mar coz a. Ter ritCry of Arizona, on this day D rSo' a lE appeared w r. Nichols. Gee. li- \ ] Luhr-, NJ. ". MessinEer Arthur J. I-d wards. Fred l. BlUmer James M- SWrJ
 nam. and DaTicl NicholsOn, Known 10 me to be the persons whose names aIc sui
 scribed to the foregoing Art Cles or In
 corporation, and acknowledged 10 mo ihFl they executed the same for the purpo and consideration therein expressed
 Given under my hand and seal of oiil this 7th day of JuEe. fOi. Hr comm s T sion cXnires Dec. Q. 1S''.
 ADA IRWIN. NOtar- Publ T Territor,- of Arizona
 Countv of MariCopa.
 l. B F. McFan. County Recorder in an.
 for the County and Territory afor id
 herehv certify that I have compared th fcreeOing copy with the oIisilal At c Q of Incorporation of the GUARANTY SAVINGS. TRUST and BANklNt ' ! COMPANY filed and recorded in my of
 fee on the Sth day of JUna. 1904. ln Bo li