Arizona republican., 1904-06-16

IeiTeu Dy law the said board Is hereby expressly authorized and empowered to- by election or appointment as the cas,. may require, ill all vacancies that rnn- occur @ sllher in the board of directors or any oInce or officer of the corporation for tne unexpired term of such director tr ViGeI; GGeI; 10 have one or more offices anu and hold the meetings of inc sso,1.--.s si,s.. ai ahu iu perform all corporate acts af st-ssi d6iSe'ee;s d6iiTees as salo board may deterni ne and and lo TX the time for the teriar r,e- ana payment of dividends. fo Snt nsi, i,s l. snd Gause I 10 be executed notes. Warrsnrs bonda yStsnt i1tsnt or dividends. to aufnorf-. Sates ca or deposit. stock cer,incai,, os. t.n- SeS,., uee1s, deeds or trust ,ie1 SH - nizances nnents, contracts. re- iustffica 4, ,o. ssi ihcations, acknoxleC,-rnsr, Sfhe,i iattIohs, affidavi.s ana s1,, siLishts attornevS n VI appointments of a--,,. tbar Sys ana employees and ~ astnls. wbeetrs Kinds Of fnstrurnents any and all grant cos: and to sell, assi1y NI.Inis pose of anv ISHEer. nr Oihervrf-a -t 6f,isn iial tl or the corpora R.o.SoPeity Teal Or ali skInda any manner WhafSos,eoiL- anu 70 ac- deem pronay.. '. .aopSrty that said bosrg anu anu ilIn,aieeaoh te elect the oftioaaor LOT sad cor attorneve appoint all necesssr,,o osil ein- borers of ev,sr,, Iints; inits; enployces an9, ".s, "', nnid to TX and deternnina sld srdd Corporation dered nr oIlPensatIon for ser,-i-c 70 Ls officers. aHnni, rendered.. by the dir,c tis- n,s and mus t and laborers of fbs ;. ss. asen 6. and reoii, TX ana determine derns,gg gO. a d Ion: derel by the sars ,Ilent for all serves IeS- soiJ ot all property of inc Slsrs and alter ana as posed of 10 make SO ora 1i5n la vIs rI,Ias repeal, or resciud an L- n- cornor1ties, rutiies, regulations and orIersa aIi s oy- their res11qbtion nsmb ba to appoint two or n,o-s , co,1,,,ttIno tutuInoer to constitute s, ttote ot tty,In sttEr,ln;,itiee which conmittse sh cniite or in ii the Ss provided by said soh,,i5, tG 5 of the powc,s iaW tNh.,a Ws,a have and exercise sii
 Ssateu t 10 1t by said board snd rise,is,g ulig ae- affairs nf Enlightenment ,hg of the businsSsu si0 sS 2 authorize tii ths sorp1orat;ons ses1 with power io ue aIhXed to all papers Or fnsiI,J-slch allch To ''Hflns the same. -4iiTHts re-
 Any vacancy occurf,., fr Al
 ulrectors shall be filled for tbs ,,. eiI %. rs,,, ,r,a eii,ereoi by an election held bHt tS.
 1hs n,s. members or the board.
 .tesluent, one or more vice rresj3-, ia ttes ny, one or more assistant ser-S trea sI;rars z, urer, one or more ass art sistnn.trs, CTS, cashier. one or rnore ss sistant cashiers, an attornev. one or -,,c1s-- nsois nsSrs'ant ., atiorneys: an audi;or. one or officers as ,i, ii,n sudi eors and such othI rom tlme tp time determine direct -,5l sIerc1ad sIRr1lnt Al of said officers shall Fe rectors at tie annual ynsa,i-e. lg ooeta ot d. rsclors 10 be held on the second Mo,da,- Sbon 1ndhhuary hI,y m each year. and all or vvhora suan hold office for one year and -rnrii their spceessoFs are eIecsei and ,,,aiiL 1i.Iil ned. unless fooner removed b,- tba ff-L5 1I 'i alrectors which the said board is her DS SAPIIessy authorZe1 and ernr.ov-f rsI to 20 Tor any cause it may deern stIe45 cent, all such electicrsg appointr5en. aar atlr FdsiIlovais 10 be conducted m the man Der direeted by said board of directorr. fropldei, that no assist ant officer shsli sSo oS Hieeted e untll said board or -ireciors shhll deem such assistant officer n..cs say, Provided further that tbe ssS,,s, PPeIson PthSsso.n may, by direction of the board Of consjsfan, i'yiu any two offices not in- other. NA'H tue
 All acts, elections. appointments anI Sono 5 oi me toard or directors shall be o9ne 9 ie ana performed by a ma jor1tv VofS or the whole board. Any u1eetinr. ar s,,',
 oUdTd. . with or without notice. al vyhi~b aII directors are present shall h. n - lar meeting. Four memTers board shall constitute e quorum for f-.. tLa LLahi5actlon of business at all r1et tinr-s n,
 The Board of Directors shall adcn, .,.1 iioS piTocuTe corporate seal for this corpo-a- . tn tIOit b an1 cause an impression or the sam. TO 70 De ahixec to all Instruments thar s-fI board may deem proper --
 ARTICLE VI
 l;o obiii,i! iI rlsnest amount of indebtedness CT ~ ~ttaDiiity, direct or contingent nor inf.It,r iIls deposits received ir colIrse o. bg -t-- Hl5 or securities taken as indez init,- or trust or surety contracts on which 70 cause Of action has accrued ro v{hfcS
 iecf i,sa2f IoaP3ra Iion IS at any time 10 sub slAty-hVe thonsand CS,J.OOO doIIars- ARTICLE VII
 ! ne pr1Vate property of the stocL, ,ol,i - CTS or this cOrpoi a ion sharI sIvrs,-- - . exempt rom the corporate debts Sf .t. corporation; and the incorpOrators. stocl- corporation shall always b.. eNernUf fr r,, | any and all liability for the debrs of fb1- SOaIoo corporation ot any and every kind what
 , ARTICLE VIII.
 ontll vacated or superseded by Subse- Temoys IT1I apP01tment ITo1l death IesisIation O. Who IS and has been bona rdes res sfsr,r | or the city or Phoenix. Marsccpa Cum " AIlzona, Tor more than three years ia-f past IS hereby appointed as the aTs.-f 2. z lhlS corporation upon whom an Iori~s- anu anu processes. including service If sum mons may oe served and when 8 serve q snail be and be deemed taken and ne tc De lawful personal service upon m & corporation, and said agent is heregy- or Fressiy authorized and empOweIei 10 m ter the apr earance of sa,d corporation ana in it's behalf in al procs ed ngs against this corporation or affect ng mi a corporation or in which il may Le ill any wise interested.
 ARTICLE TX.
 These Art cles of incarceration may T q. amended, altered or repealed as 10 any Of the provisions herein. in the rtrtnu,.r- now or hereafter prescribed by law. by the affirmative vote of the holders of three-hfths of the then issued and pa up stock; and all rights conferred upo- sstockholders herein granted aIe subject 10
 In witness whereof the partjes here. O l have hereunto set their Lands this 7.h day of June 1904
 JAMES VI. SWETNAAL M. w. MESSENGER, DANIEL NICHOLSON. GEO. H. W. LUHRS FREI4 L. BLUMER, ARTHUE J. EDWARDS
 ". r. NICHOLS.
 Territory of Arizona
 County of AIaricoDa ss.
 Before me. Ada Irwin. Notary Pul e m and for the County Of Mar5copa. Ter rltory of Arizona, on this day persona ly appeared W. F. Nichols, Geo. IT. N Luhrs. M. Ws AIessinger, Arthur J. Ed wards. Freo L. BIumer. James NJ. SWCt- nam. and Daniel Nicholson. known 10 me | 10 be the persons whose names are sut- scribed to the foregoing Articles or In corporation. and acknowledged to me that they executed the same for the purpo e 8 and consideration therein expressed Given under my hand and seal Of ofiiCe | this Tth day Of June. 1aOi. MT comm s- sion expires Dec. q 19ei.
 ADA IRWIN. Notary Pubic Territory of Arizona
 | County of Maricopa, ss-
 I. B F. McFall. County Recorder in and for the County and Territory afor s7id hereby certify that have cOmparcsl tn foregoing copy with the original Art g of Incorporation of the GUARANTY (. SAVINGS TRUST and BANKING | COMPANY filed and recorded in my Of- flee on the Sth day of June. 1904. in So lS