The border vidette., 1907-03-09
III,
III


 | poratiOn shall be the day of the filing of its | Articles of Incorporation in the office of the 1 County Recorder of Santa Cruz county, Arizona, and a certified copy thereof in the office of the Auditor for the Territory of Arizona, and the I termination thereof shall be twenty-five years | thereafter, unless the same be dissolved be renewed prior to that time by a majority vote of its members or by operation of law The amount of the capital stock of this cor | poration shall be Five Million 5000 OOO Dol | lars, divided into One Million 1000. 900 shares of tho par value of Five Dollars S5 each, to be | paid for at such time and in such manner ! the Bo..rI of Directors shall determine, and said stock when issued, shall be fully paid and 1 shall be non-assessible. The capital stock may | be increased decreased by the affirmative vote of e majority of the stock-h olders but in case of the increase of the capital stock, each shareholder shall have the privil' ge of subs cribing for such number of shares of the proposed increase, as he may be entitled to l cOrding to the number of shares owned by him before the stock is inereased
 The highest amount of indebtedness liability to which this corporation is at any time to subject itself shall not exceed the sum of Two Million S2,OO0,0o0 Dollars; and the private property of the stockholders of this corporation shall be exempt from the payment of its corporate bebts.
 The business affairs of this corporation shall be conducted by Board Of Directors, consist ing of not less than three-3-nor more than seven-7-members, each of whom shall be stockholder. and whenever any director to be a stockholder he shall at the same time cease to be director. The directors shall be elected by the stockholders at their regular an nual meeting and shall hold their office until their successors are elected and qualified, The first annual meeting of the stockholders shall be held on the first Monday of February, 1908, and until such first annual meeting. the Board
 
 the incorporators whose names are hereto subs cribed. Annual meetings of the stockholders shall thereafter be held on the first Monday of February in each year.
 The officers of thls corporation shall be President, Vice president Secretary and Treas urer, and such other minor officers agents | the Board of Directors shall deem necessary for the best interests of the corporation. They shall be elected by the Board of Directors from among their number, and shall hold their office until their successors are elected and qualified, and two offices may be held by the dir ec- | tor. The Board of Directors shall have the power to fill any vacancy on said Board. VIII. The Articles of incorporation may be alter ed amended at any regular meeting of the stockholders or at any special meeting called for that purpose, by affirmative vote of majority of the stock then issued; and the Board of Directors any three stockholders may call a meeting of the stockh elders for this' or any other purpose not inconsistent with law. but notice of such proposed amendment shall be given to each stockholder either personally by writing at least twenty days prior to the meeting at which such amendment shall be vot- ed upon,
 IN WITNESS WHEREOF. we have hereunto set our hands and seals this thirtieth day of | January, A. D., 1907.
 Seal J, s. Gareteon l Seal J. A. Horrefl Seal John s. Hurst | Seal J. c. Mcknight l Seal F. A. Gar tson 1 Seal Thomas Ellis 1 Territory of Arizona,
 Before me. Frank J. Duffy, Notary Public | in and for the county of Santa Cruz, Territory 1 of Arizona, on this day personally appeared John s. Hurst and J. c, Mcknight, and Thomas 1 Ellis known to to be the persons whose names are subscribed to the foregoing Articles | of Incorporation, and acknowledged to me, | each for himself. that they executed the same for the purposes and consideration therein ex- | pressed.
 Given under my hand and seal of office this thirtieth day of January. A. D.. 1907. Seal Frank J. Duffy,
 Notary Public.
 My commission 1pires November 13. 1903.
 State of Missouri
 | City of St Louis. ] ss.
 On this fourth day of February A. D. 1907 be-
 
 me known to be the person described in and who executed the foregoing instrument and | acknowledged to that he executed the same as his free act and deed for the purposes and consideration therein expressed. i In witness whereof have hereunto set my | hand and affixed my official seal at my office in the City of s., Louis the day and year last ! above written
 | Seal Chapman $. Chariot,
 Notary Pubic. City of St. Louis.
 My commission Expires Aug 2S, 1909.
 State of California
 County of Los Angeles. ] BE- | On this eleventh day of February, 1907, before me Robert Strong. Notary Public in and for the County of Los Angeles State of California duly commissioned and sworn, personally ap- | peared J. A. Horrell, known to me to be the person whose name is subscribed to the within | instrument, and acknowledged to me thst he | executed the same.
 | Witness my hand and official Seal the day and | year above written.
 | Seal Robert Strong. Notary Public.
 In and for the county of Los Angeles, state of | California.
 | State of California,
 | County of San Diego. ss' | On this 12th day of February. 1907, before me. | w. R. Guy, a Notary Public in and for San | Diego County, California. residing therein, duly commissioned and sworn, personally ap- | peared F. A. GaretsOn, personally known to me | to be the person whose name is subscribed to | within instrument, and he acknowledged to