Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1907-08-24

land until the second Tuesday in jan
luary, 1908. the following named per-
sons shall be the Board of Directors OF
this corporation, to-wit: Thomas Pey-
ton, l.. Cittidini, 3. j. Tribolet, p. 7.
Hurley and Charles Tribolet.
Section g. The officers of this cor
poration shall be President. Vice
President. Secretary. and Treasurer.
These officers shall be elected by the
Board of Directors at their first meet
I ing after their election as Directors.
and shall hold office for one year. or
until their successors are elected and
qualified: PROVIDED, however that
the first officers of this corporation
shall be elected b. the Board of Di-
rectors above named, and shall hold
office until the second Tuesday In jan
uary. 1908. or until their successors are
elected and qualified.
| Section 4. The Board of Directors
may from time to time appoint such
other subordinate officers as the man
agement Of the affairs of the corpora
ton shall seem TO them to require.
Section 5. The Board of Directors
shall have power to fill vacancies in
the Board. and NAV accept the resig-
nations of an. OF their number
Section 6. Meetings of the Board of
Directors may be held at the office
of the company in Phoenix. Arizona, or
at such other place and upon such
notice as the Board may by resolution
or Bylaw prescribe.
Section Z. The Board of Directors
shall make. adopt. alter, and amend
the BYLAWS of this corporation, and
shall make all needful rules and regu-
laitons for the conduct of its business,
and prescribe the duties and compen-
sation of the officers and employees of
this corporation
ARTICLE VI
The highest amount of Indebtedness
or liability to which this corporation
is at am time to subject itself. is the
sum of sixty-six hundred s(6,600) dol
lars.
ARTICLE VII.
The private property of stockholders
of this corporation shall be exempt
from corporate debts.
IN WITNESS WHEREOF. we have
hereunto set our hands and seals this
card day Of MAJ. a. d. 1907.
THOS. G. PEYToN (SeaD
l.. CITTIDINI (SeaD
S. J. TRIBOLET tSeaD |
=. T. HURLEY (SeaD |
CHAS. A. TRIBOLET (SeaD |
Territory % Arizona,
County of Maricopa, SIS.
Before me. f. w Lewis. a notary |
public. in and for the County of Mar |
icopa and Territory of Arizona. on this |
day personally appeared S. J. Tribolet. |
=. T. Hurley and Charles Tribolet |
known to me to be the persons whose |
names are subscribed to the foregoing |
and acknowledged to me !
that they executed the same for the I
purpose and consideration therein ex-
pressed.
Given under my hand and seal of
office. this 4th day OF Nav. A. ID. 1907.
(SeaD f. w. LEWIS.
Notary Public. II
NV commission expires Aug. 3. 1908. n
Territory Of Arizona,
County of Pinal. IS
Before me. ]. l. Coleman. notary II
public in ard for said County of Pinal.
Territory of Arizona, on this day per-
sonallv appeared Thomas Peyton and Il
L. Cittidini. known to me to be the 4
persons whose names are subscribed To
the foregoing instrument. and ac-
To mo that they executed II
he same for the purposes and consid-
.ratiOns therein expressed.
Given under my hand and seal of
office. this 3rd day of June. A ID. 1907
(SeaD ]. l. COLEMAN. II
Notary Public
NY commission expires June 3. 1908.