Arizona republican., 1906-01-27

to: 1t being hereby expressly provided that the foregoing enumeration of speci- fc powers shall not be held to limit re- strict in any manner the general powers of the company.
 ized to issue capital stock to the extent l of four million dollars (S4,010 00O, divided into eight hundred thousand CO0;OOO shares or the par value or live dollars G5l each
 stock in consideration of cash services or property. and the Judgment of the direct ors of the company shall be conclusive as to the value if any services or prop erty for which the stock of the company me.- be issued.
 Fourth: The time when the company shall commence business shall be the first day of December. 1905. and the date of the termination thereof shall be the first
 Bifth: The number of directors shall be seven each of whom shall be the | owner and registered holder of at least ten shares of the stock of the company.
 The date of the annual meeting shall every year of the existence of rn-- com pany and such annual meeting shall be held either at the principal office of the company in the Territory of Arizona or at the office of the company in the city city of New York, State of New York. as may be designated in and by the DP-laws
 At any and all meetings of the stock l holders, each stockhoider snail be en- titled to cast, either by proxy or Tn per son, one vote Tor each snare or stock registered and standing in his name at the time that the transfer books of the company shall be closed next preceding
 Sixth: The highest amount of indebt- edness or liability which may be at any time incurred by the company and for which it may be liable shall not exceed the sum of two million, five hundred l thousand dollars G2.500O0O)
 l Seventh: The private property or the corporation shall be exempt rom any and all liability whatsoever for corporate debts. nor shall any of the oficvis, di- aafr rlre 1r Grn h1l a fsa1 ! be personally responsible or liable for any act or indebteCn7ss or liability Of the
 Eighth: Tn furtherance and not in lim- itation of the powers conferred by stat authorized:
 l l. To hold their meetings at one or more offices and to keep the books of the company within or without the Territory | of Arizona at such places as may De ! N--A+t ~ N--'N whether, and if allowed when. and under what conditions and regulations the ac- counts and books of the company, or any 1 of them, shall be open to the inspection 1 of the stockholders, and the stockholders l rights in this respect are ana snail De restricted or limited accordingly 8. To make, alter amend and rescind, the bylaws of this company, fix the amount to be reserved as working capi- tai authorize and cause to be executed | mortgages and liens upon the real and whole board concur therein.
 ! dispose of the property of the company ! as an entirety. provided always that a majority of the whole board concur therein.
 5. By a resolution. passed by q ma under suitable provision of the bylaws. ] to designate two or more of their mum Der to constitute an executive committee, which committee shall for the time being, as provided in said resolution or in the bylaws, have and exercise all the powers | of the board of directors which may be ! lawfully delegated in the management of ! the business and aaIIlrs or lhe coInpaHy, and shall nave power 70 dusnOrize lIlS seal of the company to be affixed to all papers which may require II. The com pany may use and apply US surplus earn | ings or accumulated profits authorized by ! law to be reserved 10 the purchase or ! acquisition of property and 10 the pur- chase or acquisition of it's own capital stock from time to time to such extent and in such manner and upon such terms as the board of directors shall determine; and neither the property nor the capital stock so purchased or acquired nor any of it's capital stock taken in payment or satisfaction of any debt due to the ] companv shall be regarded as profits for dividend unless otherwise determined by l a majority of the board of directors. Ninth: The amount of money with which the company shall commence ] business shall be the sum of one hun
 We the undersigned, the incorporators herein. shall and do respectively sub bcr of shares set opposite our respective names and have accordingly signed this
 
 Theodore F.. Otis. postoffice address East Orange. N. J.; number of shares.
 Rudolph w Specut, posto6ice address . Orange, N J.; number of shares, four ] A. +. VanderpoeI. postofice address, Oarnge, N; J.; number of shares, eight in witness whereof. we have hereunto fixed our hands and seals this 22d day of NoYemotTrTii5 otTrTii5t4E59Y26ioRE 45Y2i E OTIS
 AUGUSTUS H VANDERPOEL.
 R. w. SPECHT.
 State of New York,
 County of New York, ss.
 i Before me, notary public, on this day personally appeared Theodore E. Otis. Rudolph W. Specht and A H. Wander pOel, SeVeTaly known to me to be the several persons whose names are sub 1 scribed 10 the foregoing instrument, and severaiy acknowledged to me that they severaAy executed the same for the pu5- Given under my hand and seal of of flee this Z2d day of November, A; b 1SOo
 | CARLEToN sPRAGUE COOKE.
 Notary Public
 New York County. No. l95.
 State Of New ork,
 County of New York
 ] ]. Thomas l.. Hamilton. Clerk of the county of New York, and aIso Clerk Of the Supreme Court for the said county, hereby certify that Carleton Sprague ! Cooke, whose name is subscribed 10 the certificate of the proof of acknowledg- ment of the annexed instrument. and l thereon written, was, at the time of talk ing such proof or acknowledgment, a notary public in and for the county or | New York, dwelling in the said county, | commissioned and sworn, and duly au- | thorized to take the same. And further that I am well acquainted with the hand writing of such notary, and Verily be- lieve that the signature to the said cer- l tificate of proof or acknowledgment is I genuine.
 l In testimony whereof, have hereunto set my hand and affixed the seal oT the said court and county, the 23 day of | Nov, 1905.
 Court and County SeaD
 TIOS. L. HAMILTON. Clerk
 Filed according to law Dec. l. 1gUo. ARTICLES OF INCORPORATION OF