Arizona republican., 1907-07-22

and until such first annual election ef such directors. the following named stockholders shall serve as directors ' of this corporation. (but such service may continue until an election oS d. rectors has occurredD to-wit: L. ?. De- gen. H. F. Hart. Arthur F1ege. Earl E Smith and F. Monihzn-
 Any vacancy in tie Board of Dirse- tors shall be filled by the remaining members of the board. or by a vote oc the stockholders Gt a special meeting called by the president for that pur- pose.
 All directors and officers shall hold office until their succesors are elected and qualified Tie Bylaws shah provide for the officers other than di- rectors. who shall assist in the man agement and conduct of the affairs or the corporation. and such officers shah be elected and shall have such powers and duties as said bylaws shall .-t forth.
 ARTICLE VI
 The highest amount Of indebtedness or liability, direct oc eontiascas. tO which this corporation is zs any time 10 subject itself iE the sun Sf one hundred thousand (si0s csOl sssila-s.
 The officers of the cs<Sorastsa until their successors are elected shall bs. L. P. Degen. President. Earl F. Smith. Viee-President. and Arthur f1ese. S~c- retGry and TreasureE.
 ARTICLE vII.
 The private propeity Sf sns stock holders of this corporation SkaIl be ex- A whatever.
 IN WITNESS WHEREOF xe have hereunto set our hsaas ana sesl. this 17th day of May. I-ss
 L. P. DEGES. tsSxts.
 ARTHUR FIEGE. -sseAt.l
 H. E. HART. (seAs.b
 EARL l. SMITH. ssk-At.l STATE OF CALLFORSlA-<pcN
 OF LOS ANGEl-k&-s<: z
 On the 2sth day of Mar. A HL. Nineteen Hundred ass s~see tssa:l h<- fore me, Robert e. tIsssss. . NSsa<y Public in and for the cssssy aaa State residing ther~sa. dsiy rssaapts. stoned and qualified psrzsas.iy aS- Eeared H. E. Hast ksesn ts sr>s so bs the person described iz. sAa.s- na1ar names is sub<cribe,iz,isns.ssS Is subscribed to, and xAs, rsscsses tSo within and foregoing ins;rea-es. ssrs acknowledged to me that As sse<ss-s the same for the purposes aes e.a. alterations therein expressed
 IN WITNESS wHEREoF. Aas~ hereunto set my hand and sssss-i ay Official Seal. in the County et iss Az- geles. State of California. the say gal Ia a (SEALD ROBERT C. Dot-CNa
 Notary Public in and fer tsr rsussF of Los Angeles. State Os Czlifsrssa
 My Commission expires As. utA 1SO7 OF ARIzoSA-Cucxs TY OF MARICOPA-ss:
 On the 17th day ef laF. A p. Nineteen Hundred ant sssSa ts<<:D before me. D. J. Curry. Notary r>sAsls in and for said County and Tsrvsss<y residing therein. duly eszznis>sss- ed and qualified. personally srpe>ss-t Earl E. Smith known to me ss s- tAs person described in and sAese ssAe is subscribed to. and xha ss~<st~s the within and foregoing izssrs.~es. $ and acknowledged 70 rns thzs As sas. cuted the same for the pQrpsses ss1 therein expressed
 IN WITNESS WHEREOF . Asss hereunto set my hand and .ffis>ts sny Official Seal. in the cid Cs~asr .< Maricopa the day and year i,s< sss~< written. (SEAL) D. J. CURRY
 Notary Public in and fos sAs sid County of Maricopa-
 My commission expires So~ sA. 1908
 STATE OF CALIFORNIA CsrT AND COUNTY or SAN rrANsrs- CO-ss:
 On this tenth day of Jra< is sas year. 1907. before me fincola ksessas a Notary Public in and fer ss~ s-.At city and for the county. duly ss<--xs<s stoned and qualified personally .Ee>.ts ed L. P. Degen and Arthsr r1es~. r<ss sonally known to me to b. sh< p~rs-ss described in. whose names .rs s~e. ,cribed to aua who eIeeu;es tA> ss~~- going instrument and acknoxt~Sr~4 co me that they executed the sz-,~ se< tA> purposes and considerations in-rsse ks- pressed.
 In Witness whereof [ have h<res.xs Set my hand and affix-d sssy uxrxsss Seal this tenth day os June. iss,. al ns office in said City and cOaats aas State.
 SEAL) LINCOLN soSNTNs. Notary Public in and for sn~ ssss -ity and County of san Frapcis<cS- My commission expires Dec t,- tssol OF ARIZoSA-pCS- TY OF MARICOPA-ss;
 I. c. F. Leonard. County Hsrnfst~f fs md for the ounty and T<vs,f.ey Aforesaid. hereby certify that ! nsvs compared the foregoing cor'1 ~tsh ths 'riginal articles or Incorporates ef he Calizona Copper Company fsh-t ss1 ecorded in my office on the san sAy If June. 1907. in Book So.--sf ta- corporations. at PaEc--. and shas he same is a full. true and coffScs 'opy of such original and of tAr Nhats hereof Witness my hand and sea1 os of.see. his 24th day of June. iSo-. . S-s,.
 C. F. LEONAgr. SEAI9 County recafsse-.
 .~sssss Ss 70. B NATIONAL GUARD ARIZONA