Arizona republican., 1905-08-14
PECKA BROTHERS

SIP w. Washington St, Phoenix, Ariz. corporation shall be vested in a board of directors consisting of not fewer than three and not more than seven members, all of whom shall be stock holders. The board of directors for the first year from the date of the organ ization of this corporation and until their successors ale elected and uulI- filed shall consist of three membs-s- who shall be: William Stevenson. C. w. Bartholomew and Sarah ~. Steven son; provided. that such board Of di- rectors may. at any regular or special meeting or meetings. increase their number to not exceeding seven members by electing additional members from among the stockholders. to hold office until the next annual meeting of stock= holders or until their successors are elected and qualified. The board eE directors for the second and succeed ing years respectively shall be elected annually by the stockholders aJ thels annual meeting which shall be held iH the principal office of the corporation at 10 o'clock a. m. on the first Tuesday in May of each year, and shall hold office for one year from the date oT their election and until their success sOrs are elected and qualified.
 To enable the members or the h-st board of directors herein designated to become stockholders of the corporation. IS herein required. the said first board shall. at the commencement or it's first meeting. direct the issue to each Of it's members of one hundred shares uf the corporations capital stock which stock so issued shall be regarded as a re~rr f.,-- ing the bylaws and otherwise assist ing in completing the organization oT the corporation.
 The board of directors is hereby granted the power to prepare and adopt such bylaws as it may think best for the government of the corporation and it's officers and to alter. amend or s-Is- pend any or all of said by laws as from time to time may be found necessary. provided such by laws and changes made therein are not in conflict With the laws of the territory of Arizoua and the provisions of these articles of incorporation.
 The meetings of the board of direct Ors may be held in the principal ollie or in any of the branch offices or The corporation. The first meeting of the beard of directors sl.aH be held Iu Room 10 of the St. DenS hotel. 556 South Flower street. Los Angeles. Cal- at f2:30 o'clock p. m-, on the 18th day of May. 1905.
 Article VI. The officers Of this cor pOration shall consist of a president. vice president and a secretary and treasurer, who shall all be members of the board of directors The secretary and treasurer may or may not be the same person. The vice president mas also be elected vice president and see retary or vice president and treasureF- but not as vice president. secretary. ana treasurer.
 The officers of this corporation foR the first year from the date or its -r= ganization and until their successors are elected and qualified shall be az follows: William Stevenson. preSideu- C. w. Bartholomew. vice president and Sarah C. SteN Nenson, secretary and treasurer.
 The officers of this corporation for the second and succeeding years re- spectiveIy shall be elected annually hy the board of directors at their fir~g meeting after their own election by the stockholders at their annual meeting. as provided in Article V hereof.
 Article VII The highest amount ot indebtedness or liability. direct or cone tingent to which this corporation cau at any time be made subject shall nos exceed two thirds of the capital stock but no indebtedness. except. office eN- penses and expenses of incorporation. shall be incurred beyond the amount of funds in the treasury at the time, and said funds shall be used first for the liquidation of said indebteduesS-
 Article VIII The private property of stockholders of this corporation shall be entirely exempt from the corporate debts of any kind whatsoever
 In witness whereof. We have here unto set our hands and seals. this 10th day of May. A D-. 1905.
 WILLIAM STEVENSON. tSeaI
 SARAH c. STEVENSON. tSeaD State of California.
 County of Los Angeles. ss
 Before me. NJ NJ Meyers. a notary public in and for the said county os Los Angeles state of California. per sonally appeared William Stevenson and Sarah C. Stevenson. known Co me to be the persons who executed the within instrument and who are men toned in the same. and they and each of them acknowledge to me that they and each of them executed the said ur- ticles of incorporation of the Golden Treasure Mines company for the puv- pose and consideration therein eX- pressed.
 Given under my hand and seal or of- fee this 10th day of May. A D. 1905 NJ M. MEYERS. | Notary public in and for the county of
 Los Angeles. state of California