The Coconino sun., 1907-02-07

corporation and the management of it's affairs. Until the first annual meeting of the stockholders, or until their successors are elected and quali- fled, the following persons shall con stitute the board of directors of this corporation:
 NORRIS $. WILSON.
 WALLACE N. WRIGHT,
 TODD c. WOoDwoRTH,
 RALPH H. CAMERON,
 MARSHALL w. LEAvITT.
 ARTICLEX.
 The officers of this corporation shall be president, president, a sec retary and a treasurer, but the offices of secretary and treasurer may be held by the same person if the board of directors so elect. The aforesaid officers shall be elected by the board of directors from among it's members. In addition to the foregoing officers the board may provide for such other officers as the board of directors may deem necessary or proper for the pur. pose of transacting the business of the corporation. These officers shall be elected at the regular annual meeting of the board of directors, which shall be held as soon as practicable after the annual stockholders meeting. T he duties of said officers shall be pre- scribed by the board of directors, which shall have power to fill vacan- cies occurring in said offices. Until their successors are elected and aual- flied the officers of said corporation shall be:
 President Norris s. Wilson.
 Vice-President = Todd c. Wood worth.
 Secretary ,Italph H. Cameron.
 Treasurer-W allace N. Wright.
 IN WITNESS WHEREOF. We have hereunto set our hands this 24th day of December, A. D. 1906.
 TODD c. WOoDwORTH,
 RALPH H. CAMERON,
 NORRIS s. WILSON,
 WALLACE N. WRIGHT,
 MARSHALL w. LEAvTrT. The Territory of Arizona, County of Coconino.
 Before me, M. E. Walker, notary public in and for the county of Coco nino, in the Territory of Arizona, on this day personally appeared Todd C. Woodwork and Ralph H. Cameron, each of whom is personally known to me to be the person whose name is sub scribed to the foregoing instrument, and acknowledged to me that he exc cuted the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 24th day of December, A. D. i l906
 My notarial commission expires | April 6, 1910. M E WALKER, | lSeal. Notary Public. The Commonwealth of Massachusetts County of Suffolk, ss. l Before me, Harold F. Knowlton, notary public in an for the county of Suffolk, in the Commonwealth of Massachusetts, on this day personally appeared Norris $. Wilson and Wal. lace N. Wright, personally known to me to he the persons whose names are subscribed to the foregoing instru- ment, and each for himself acknowI. i edged to me that he executed the same forthepurpose and consideration there in expressed.
 Given under my hand and seal of office this 7th day of January. A D. 1907. HAROLD F. KNowLroN, | lSeal. Notary Public. My notarial commission expires February 18th, 1912.
 Commonwealth of Mass achusetts, .a
 County of Suffolk '' Before me, Albert F. Knowlton, a notary public in and for the county of Suffolk, in the Commonwealth of Mas sachusetts. on this day personally ap- peared Marshall w. Leavitt, person ally known to me to be one of the per- sons whose names are subscribed to the annexed instrument, and acknowl- edged to me that he executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 9th day of January, A. D. 1907. ALBERT E. KNowLToN, ! lSeal. Notary Public. My commission expires September 27th, 1912.
 Territory of Arizona.
 County of Coconino. ss. l, Jesse l.. Royce, county recorder in and for the county and territory aforesaid, do hereby certify that the within instrument was filed for record