Arizona republican., 1907-09-05

of Incorporation in the office of the County Recorder. and the termination l thereof shall be twenty-five years thereafter.
 FIFTH: The affairs of this corpora tion shall be conducted by Board of not less than three, nor more than seven Directors and the above named incorporators shall constitute the Board of Directors until their successors are elected. Thereafter. the Board of Di- rectors shall be elected from among the stockholders on the second Wednesday of January each year. Any vacancy in the Board may be filled by the re- maining Directors by appointment from among the stockholders. and an executive committee of not less than two nor more than five may be appointed by the Board of Directors with such power as sthe Board may prescribe. Within a req sonable time after the election of any Board of Directors. they shall meet at the New York office of the company and elect the officers of the corporation. who shall be a President, Vice Presi- dent. Secretary and Treasurer. and ap- point such other minor officers or agents as the Board may deem necessary: the office of Treas urer may be filled by a person holding any other office. The officers of the corporation until their successors are elected shall be. John Madigan. Pres ident and Carlos E. Estarnez. Secretary and Treasurer.
 SIXTH: The highest amount of in debtedness or liability direct or con- tingent, to which this corporation is to be at any time subject shall be Five Million (s5.000O00) Dollars. which amount does not exceed two-thirds the amount of the capital stock
 SEVENTH: The private property of the stockholders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 7th day of February. 1907.
 JOHN MADIGAN (SeaD
 DANA A ROSE (SeaD
 CARLOS E. ESTARNEZ (SeaD State of New York,
 County of New York. ss.
 On this 7th day of February. in the year 1907, before me Paul NJ. Pelletreau
 
 and county aforesaid, residing therein, duly commissioned and sworn. person. ally appeared Dana A. Rose. Carlos E. Estarnez and John Madigan. known to me to be the persons described in. whose names are subscribed to. and who executed the annexed instrument. and they acknowledged to me that they executed the same for the purposes and considerations therein expressed.
 IN WITNESS WHEREOF, I have hereunto set my hand at my office. in the said State, City and County. the day and year last above written
 (SeaD PAUL Nj. PELLETREAU.
 Notary Public. New York County. My commission expires March 30. 1SO7.
 Territory of Arizona.
 County of Maricopa, ss. I. c. F. Leonard, County Recorder in and for the County and Territory aforesaid, hereby certify that I have compared the foregoing copy with the original Articles of Incorporation of the Continental Palo Amarillo Rubber Company filed and recorded in my of- flee on the 11th day of February. 1907. in Book No. of Interpretations at Page..., and that the same is full. true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office. this 11th day of February. 1907.
 (SeaD c. F. LEONARD.
 County Recorder. Filed in the office of the Territorial Auditor of the Territory of Arizona this l2th day of February A b 1qO7 at 10 a. m. at request of W. H. Ellis whose post office address is @ Wall Street. New York.
 JOHN H. PAGE.
 Territorial Auditor.