Arizona republican., 1904-06-13

term or seven years dating frofn sa44 as-- n9al meeting and until his successor slsau N. Luhrs, shah be director ufiti tSs second Monday in January 1908, and M. "; s.sis Mssssinger shall be director uhtil ik. Seconu Monuay of January, lsE, and Daniel Nicholson shall be a director uI- LII the second Monday, in January. isss. until the second Monday in January isfi and Arthur J. Edwards shall be a dli e,-t- ,2r ,s,s until the second Monday in JaAuafy, lslE, ana w. F. Nichols shall be uIrecfns until tho second Monday Of January. rsss. and James Nj. 6wetnatn shall be d dtFs~- i,9r i,S9,r. until the second Monday in Janu4FS.
 In furtherante and not in lirnitatlan d tn tne powers of the board Of directors eea- expressly authorized and empowered te ny elector or appointment as the ca ss may reduire, illl all vacancies that rasS occur either in the board Of directofs 1S. any office or officer of the corporation fee the unexpired term of such director or to keep the books ari1 records and seas and hold the meetings Of the coiI,ora .Ioa ana perform all corporate acts at speh direct: to fix the time. for the deciar. t,F and payment of dividends: to author zs and and Iausg naym so pc sxse1ted notes. warrants ponds, debentures, stipulations ceit - cates or deposit, stock certificates, fnort. veyances, assignments, contracts ree5r- nizances, yerincatlons, acknowledgmeHta lastincations, sffidavits and any ani aH other kinds of appointments of agents attorneys and employees, and any and aH other kinds of instruments in wrItirs grant. convey, deliver pr otherwtse fs s | pose or any or all of the property real r-U personal Of. the corporation and to ae- all kinds Of property that said hoard mas deem proper and advisable for said eeS- ployees and appoint all necessary agenta attorneys, servants, employees and las borers of every kind for said cotpora,Ios and to fix and determine and cause 10 se paid the compensation. for services r,ans uered or 10 De rendered.. by the directors oanSers. oarS appS9i,nteees. S ,. attorneys. agen s, and to fix and determine demand. collect and receive payment for all services ren- price of all property of the cornoTa.i-S sold and disposed of: 10 make estahlish alter, amend, repeal. or rescind all by- laws. rules. regulations and orders of ths | corporation.
 By resolution to appoint two or more Of l their number to constitute an executive committee which committee shall for the time being; as provided by said resolution or in the bylaws, have and exefclse aii or the powers which may be lawfully de- legated to if by said board and resoluti0a Tn the management of the business and anairs of the corporations with power to authorize the seal of the corpofation te | be affixed to all papers or instruments ne. oriring the same
 Any vacancy oceuring in the beard ef | directors shall be filled for the unexplred term thereof by an election held hv ths | reInaininS members Of the board
 The officers of til.s rorporat oa shan Ia u nresloeht' one or more vice presideHts a secretary. one or more assistant seerS- | treasurers, cashier. one or more az- sistant cashiers, an attorney, one or rz,s-s more assisten auditors and such S,h- eIhcers as the board Of directors r1ay appont aTTm time , sG tine in .sis disstergns dls
 elected CT appointed by fbe board .. as 1 rectors at the annual meeting of the df
 ot oseIorS Io 1o De Q held on the secdnd Meaaas l W Wot january Tn each year. and all of yfh0ss shell hold office for one year and tiHtH s their successors are elected and aaaE of directors, which the said board b s is ssr1 ny expressly authorized and ernDoNssrss cien, cG uo tor a1T any cause it may deerR saf.ls | Slelti all such elections, appointFntsr,I Is ana removals 10 be conducted in the sSsrss ner directed by said board of directors De elected until said hoard ois Ireeta-s snall oeem such assistant effieer rtse,c = saIy: Sary,,, Proviaed further that the sanrs Person may, by direction Of the beafa ss directors, hold any two offices na, t,s o9hhslstent or in conflict. ore wits tsss
 All acts, elections. appointments as5 orders of the board Of directors ssasi Es of oS1s ise ana H,b performed by majority. pes board. With or without notice. Al vffsS aiI directors are present shall hs a rssHs | lar meeting. Four members es sst1 board shall constitute g ouoriiIa fsx ss-s ibsnsaeti9n ibs sac , or business at all meetings q
 The Board of Directors shall aaent assS procure corporate seal for this eernsra. uon ana cause an impression or inc ssn7S hoosI hto pc anxed to all instruments that sIii ooard may deem proper.
 ARTICLE VI me highest amount of indebtedness F= ing deposits received in course a. ss 1 Lng or securities taken as infierInt sIs funds or property received and htis Is aRfG HEe, cause of action has accrued. 10 whtsk !nls !s esorporation is at any time ts ssk
 sixty-fve thousand a'S, ,5oa5 ssilaSs' | ARTICLE VII
 The private property of the staekAet5s CTS or this corporation shall always ta exempt from the corporate debts of tks corporation; a7d the incorporateFs. stssk- noIners norners, ,, directors and officers et tEas any and all liability for the debts ef tS4S corporation of any and every kind Q ksE. ARTICLE VIII.
 ontil vacated or superseded by sahsss who is and has been d bona fide res aess or the city Of Phoenix. Maricopa CoanIEs Arizona, for more than three years Iass past is hereby appointed as the agent ef this corporation upon whom all notices and processes. including service of saFa. mons, may be served and when so seFveS shall be and be deemed. taken and hess to be lawful personal service upon th anu SelQ agent Is nefG~f e1H i.ressly authorized and empowerei te sNs ter the appearance of said corPoT and In its behalf in all proceed nfzs against this corporation or affect Rg ti4s corporation or in which it may De ia aRF wise interested.
 | -....... ARTICLE TX.
 ' These Articles of Incorporation may fS amended. altered or repealed, as 10 aaF of the provisions herein, in the ntafssseF
 now or hereafter prescribed by laN. tF the affirmative vote of the holders sE three-fifths of the then issued and Pa q up stock; and all rights coAfeFfes 4Fss
 stockholders herein granted are suetert e
 In witness Whereof the parties kese have hereunto set their Lands tk4< NS II day of June, 1904. e
 JAMES M. SwEFNAH .--- II M w MESSENGER DANIEL NICHOLSON. GEO. H. V. LUHRS
 | FRET L. BLuMER | ARTHUE J. EDN ARDS. W. F. NICHOLS
 Territory of Arizona.
 County of Maricopa ss.
 Before me, Ada Irwin. Notary FuEt in and for the County or MarieOfa- fesS ritory of Arizona. on this day PcrsoE2 lP appeared w. F. Nichols. Gee. ". Ns i T rfh I E1u