Arizona republican., 1907-09-04

imitation thereof shall be Twenty-hye years thereafter.
 FIFTH: The affairs of this COrTo-- ation shall be conducted b. a Board of not less than three. nor more than seven Directors and the above nau-i incorporators shall constitute Jh- Board of Directors until their suec-s- sors are elected: Thereafter. ths Board of Directors shall be electsi l from among the stockholders on ih- second Wednesday of January of each year. Any vacancy in the Board may filled by the remaining Directors hy appointment from among the stock holders. and an executive committee e, not less than two nor more than fy- may be appointed by the Board Of Di- reCtOrs with such power as the Boari may prescribe. Within a reasOuah.- time after the election of any Bo1ri of Directors. they shall meet at th- New York office of the Company ani elect the officers of the Corporation. who shall be President, Vice President Secretary and Treasurer. and app1iut such other minor officers or agents as the Board may deem necessary; tt- office of Treasurer may be filled by l person holding any other office The officers of the Corporation until their successors are elected shall be, John Madigan. President and Carlos F. ES- tarnez. Secretary and Treasurer.
 SIXTH: The highest amount of in debtedness or liability. direct Of con tingent. to which this corporation iS to be at any time subject shall b. Five Million ts5.Oco.Ooo) Dollars. whica amount does not exceed twO-thirdS th- amount of the capital stock
 SEVENTH: The private property of the stockholders of this corpOratiOU shall be exempt from corporate debts of any kind whatsoever
 IN WITNESS WHEREOF. We have hereuntO set our hands and seals. thi> ........day off,. lsOs-
 JOHN MADIGAN, (Seall
 DANA A. ROSE. Seal
 CARLOS F. ESTAENEZ (SeaLl STATE OF NEW YORK County of New York-sS.
 On this 2Sth day of May. in the year 1907. before me Paul NJ Pelletreau Notary Public in and for the State ani County aforesaid. residing therein. duly commissioned and sworn. perSonally appeared Dana A. Rose. Carlos F.. F. tarnez and John. Madigan. known tr me to be the persons described i-. whose names are subscribed to ar- who executed the annexed instrument and they acknowledged to me that they executed the same for the purposrS and considerations therein expressed. IN WITNESS WHEREOF. I hereun- to set my hand at my office. in the saii State. City and County. the day ant year last above written
 (Seal) PAUL NJ. PELLETREAU.
 Notary Public.
 New York County- My commission expires March g. 1909.
 TERRITORY OF ARIZONA. County of Maricopa-ss.
 c. F. LEONARD. County Record CT in and for the County and Territory aforesaid. hereby certify that I hav- compared the foregoing copy with th- original Articles of Incorporation of the CONSOLIDATED PALO AMAE- LILO RUBBER COMPANY filed anl recorded in my office on the 3rd day of June 1907. in Book No........ Of In corporations. at Page. and that the same is a full. true and corr-c- copy of such original and of the who.r thereof
 Witness my hand and seal of office. thIs Srd day of June. 1907. (Seal) c. F. LEONARD.
 County Eecorier. Filed in the office of the Territoria' Auditor of the Territory of Arizona th.s day of June A. n. 1907 at 10 A M. a,
 
 post office address is @ Wall Street New York.
 JOHN. H. PAGE.
 Territorial Auditor.