Arizona republican., 1906-05-03

[ the conditions following. viz: The cap ital stock of this company may be is sued wholly Or partly in payment for property purchased or acquired by it ! by lease or otherwise or for any other object in or about it's business. and the | Judgment of the Board of Directors as to the value of the property. or for such other purpose as the capital stock may be issued, shall be conclusive. FOURTH: That the time of the com lmencement of said corporation is the seventeenth day of April, A. D. 1906, and the time of its termination is the sixteenth day of April, A. D. 1881. FIFTH: That the officers of said corporation to conduct it's affairs shall consist of a Board of Directors, to be l composed of the following seven per sons, viz: Elven T. Larson. residing at the City of Ironwood, Michigan; Lau- renee P. Stevens. residing at the City of Ironwood, Michigan; George A. Curry, residing at the City of Iron wood, Michigan; James H. Cannon, residing at the City of Ironwood. Mich igan; Ancil Martin, residing at Phoe- nix in the Territory of Arizona; John B. Martin. residing at Harrisburgh tu the Territory of Arizona, and Charles M. Humphrey, residing at the City of Ironwood. Michigan.
 The above Board of Directors shall hold their offices until the annual meeting of the stockholders to be held on the first Tuesday of March, A. D. 1907. and until their successors are elected and qualified. and the annual meeting of the stockholders shall be held on the first Tuesday of March in each year hereafter, at which time Board of Directors shall be elected for one year
 SIXTH: That the highest amount of indebtedness or liability to which the corporation is at any time to subject itself is one hundred thousand dollars ($1OO,0OO).
 SEVENTH: That the private prop erty of each officer and stockholder of said corporation is to be exempt from corporate debts.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals this seventeenth day of April. A. D. 1906.
 ELVEN T. LARSON (SeaD
 LAURENCE P. STEVENS CSeaD
 GEORGE A. CURRY CSeaD
 JAMES H. CANNON CSeaD
 CHARLES M. HUMPHREY (SeaD ANGEL MARTIN CSeaD
 JOHN B. MARTIN (SeaD
 Signed, sealed and delivered in pres ence of:
 G. H. BEDDOW,
 CHARLES BATRE.
 State of Michigan,
 County Of Gogebic-ss.
 Before me, a notary public in and for said county and state, personally ap- peared Elven T. Larson, Laurence P. Cannon and Charles NJ. Humphrey, known to me to be the persons whose names are subscribed to the foregoing instrument, and severalIy acknowl- edged to me that they executed the same for the purposes and considera- tion therein expressed.
 IN WITNESS WHEREOF. I have hereunto set my hand and affixed my notarial seal this seventeenth day of April, A. D. 1906.
 (SeaD GEORGE H. BEDDOw. Notary Public, in and for Gogebic
 County. Mich.
 My commission expires Aug 4, 1902. Territory of Arizona,
 County Of Maricopa-ss
 Before me notary public in and for said county and territory personally appeared Ancil Martin and John B. Martin, known to me to be the per- sons whose names are subscribed to the foregoing instrument, and severally acknowledged to me that they ex- ecuted the same for the purposes and consideration therein expressed.
 IN WITNESS WHEREOF, I have hereuntO set my hand and affixed my nOtarial seal this 3Oth day of April A. D. 1906.
 (SeaD L. E. HEWINS, Notary Public in and for Maricopa
 County, Territory of Arizona.
 My commission expires June 8, 1908