The Coconino sun., 1907-08-08

may be in such form and secured in such manner as the Board of Directors may determine.
 ARTICLE VII.
 The private property of the stock holders of this corporation shall h and is hereby made forever exempt from any and all liability for its debts or obligations.
 ARTIcLE VIII.
 The capital stock of this corporation shall be and is hereby made forever non-assessable by this corporation for any purpose.
 ARTICLE K.
 The affairs of this corporation shall be conducted by T Board of five (5) Di- rcctors, who shall be elected from among the stockholders at the annual stockholders meeting, which shall be held at the principal office of the cor poration at the City and State of New York. on the second Wednesday in No vember in each year. Said directors shall hold office for one year, or until their successors are elected and quail fled. and said board shall have power to fill vacancies in its own member ship and to make and establish by laws. rules and regulations for the government of the corporation and the management of it's affairs Until the first annual meeting of the stockhold- CTS, or until their successors are elect ed and qualified, the following persons shaii constitute the Board of Directors of this corporation:
 ]. k. Clair Robert Brown
 Warren Smith k. II. Cameron ]. S. Corey
 ARTICLE x.
 The officers of this corporation shall be President, President, Secre- tary and Treasurer. but the offices of Secretary and Treasurer may be held by the same person if the Board of Di- rectors so elect. The aforesaid officers shall be elected by the Board of Direct ors from among its members. In ad- dition to the foregoing officers the board may provide for such other off cers as they may deem necessary or proper for the purpose of transacting the business of the corporation. These officers shall be elected at the annual meeting of the Beard of Directors, which shall be held as soon as prac- ticable after the annual stockholders meeting. The duties of said officers shall be prescribed by the Board of Di- rectors, which shall have power to fill vacancies in said offices Until their successors are elected and qualified the officers of said corporation shall be:
 President-J. K. Clair. | Vice President Warren Smith.
 Secretary and Treasurer Robert Brown.
 In Witness Whereof, We have here unto set our hands. this 8th day of July, A. D. l9O7
 RALPH H. CAMERON. ! J. F. RUFFIN. E. A. CAMERON. ]. k. TREAT
 JoHN WooDv. TERRITORY OF ARIZONA
 County of Coconino
 Before me. T. F. Pulliam, Notary Public in and for the county of Coco nino, in the Territory of Arizona. on this day personally appeared Ralph H.. Cameron, J. F. Ruffin, E. A. Cameron, !. k. Treat. John Woody, each of whom is personally known to me to be the person whose name is subscribed to the foregoing instrument, and ac- knowledged to me that they executed the same for the purposes and consid- erations therein expressed.
 Given under my hand and seal of office, this ilth day of July, A. D. 1907.
 l SEAI. T F. PULLIAM.
 My notarial commission expires Nov, I 22. 1909.
 I Recorded at request of K. II. Cam eron, July lith, A. D. 1907. at 4:50 o'clock p. m., in Book 1, Articles ln- corporation, page Ss4 ct seq, Records of Coconino County. Arizona.
 JEssR l.. BoYcR, Il County Recorder.