Arizona republican., 1905-08-15
PECKA BROTHERS SIP w. Washington St. Phosni,S. Ara.

corporation shall be vested in a board or directors consisting of not fewer than three and not more than seven members. all of whom shall be stock holders The board or directors for rr-. first year from the date of tha or-sr- lzation of this corporation and uurI their successors are elected and rurr- nied shall consist of three membe-=. who shall be- William Scev-nzar ts W. Bartholomew and Sarah e. Steven son; provided. that such board or dI- rectors may, at any regular ur special meeting or meetings Increase theIr number to not exceeding seven ueDIb-r- by electing additional members from among the stockholders. to hold ofic- until the next annual meeting of stock holders or until their succe ssors are elected and qualified The board aE directors for the second and succeed ing years respectively shall be elected annually by the stockholders lt their annual meeting. which shall be held Ir the principal office of the corporation a 10 o'clock a. m- on the 1-st Tu-sdlg in May of each year. and shah hold office for one year from the date of their election and until their sacce-- sors are elected and qualified
 To enable the members of rhe first
 - H become stockholders of the corpo-a-iau. as herein required. the said first ba-rE shall, at the Commencement of .Is lre. meeting. direct the issue GO each aF its members of one hundred slares df the cOrporation.s capital stock. which stock so issued shall be reEa rGa.I as a payment for their services iu rrar-r- ing the bylaws and oJherV-se a~sl~l- ing ln completing the organization aL the corporation
 The board or directors is her-l- granted the power to prepare and adopt such bylaws as ic may think best lr- the government of the corporatIoa and it's officers and Co alter. amend or sls- pend any or all or said by laws as fr1rl time to time may be found necessary. provided such by laws and c1lurrs made therein are not in conflict u .tl the laws of the territory oT Arizoat and the provisions oc these articles ar incorporation
 The meetings or ;he board uf dl-r-t- ors may be held in the principal o1I-. or in any of the branch ortice= ar -E- corporation The first meeting Uf rh- board of directors shall be held iu Room 40 of the St. Deu-s hotel -1f South Flower street. Los Angeles. Cal al 12:30 o'clock D. m-. on Jhe 1srh day of May. 1905.
 Article VI The officers Of this cor- pOratiOn shall consist of l urrslc.... vice president and a secretary and treasurer, who shall an be members af the board of directors The secretary and treasurer may or may uor be che same person. The vice president may also be elected vice president and sec retary or vice president and trsaSI--r- but not as vice president. secretary and treasurer.
 The officers of this corporation fr- the first year from the date of lts gr- ganization and until their successors are elected and qualified shall b.. as follows; William Stevenson president c. w. Bartholomew. vice president and Sarah C. Stevenson. secretary and treasurer.
 The officers of this corporation for the second and succeeding years re- spectively shall be elected annually bv the board of directors ac their rl-zr meeting after their own election hy rle stockholders at their annual meeting. ls provided in Article V hereof
 Article VII The hiEhe-r amount of indebtedness or liability. direct or cou- tingent. to which this corporation can at any time be made subject shah un- exceed two thirds of the cau-tCI stock but no indebtedness. except o1lc- eV- 
 shall be incurred beyond the amount of funds in the treasury at the tiue. and said funds shall be used first Cor the liquidation of said iudebtelue~s-
 Article VIII The private property of stockholders Of this corporation shah be entirely exempt from the corporate debts of any kind whatsoever-
 Tn witness whereof We have here- unto set our hands and seal- this lH-h day of May. A D. 1905
 WILLIAM STEVENSON. tStan
 SARAH C. STEVENSON. tSlan State of California
 County of Los Angeles. ss
 Before me. M. AI. Meyer. a notary public in and for the said county uf Los Angeles. state of CaLfornil- per- sonaIIy appeared William SreveU=ar and Sarah C. Stevenson. known ru me to be the persons who executed tae within instrument and who are men toned in the same. and they ana each of them acknowledge ro me that rr-l and each of them executed the SEit lr- ticles of incorporation of the Golden Treasure Mines company for the rur- pose and consideration therein eA- pressed.
 Given under my hand and seal of nf- flee this 10th day Of May A n- ls.f-
 AI AI- MEYERS. Notary public in and for the county of
 Los Angeles. state of California
 My commission expires Jan -6. 1sl9-