Arizona republican., 1907-09-03
imitation thereof shall be Twenry-av

imitation thereof shall be Twenry-nv- years thereafter.
 FIFTH: The affairs of this COrI-Cr- ation shall be conducted b. a Boart of not less than three. nor more than seven Directors and the above nam--i incorporators shah constitute th- Board of Directors until their suec-s- sors are elected: Thereafter. th- Board of Directors shall be elect-i from among the stockholders on th- second Wednesday of January of eact year. Any vacancy in the Board may filled by the remaining Directors by appointment from among the stock holders, and an executive committe- of not less than two nor more than fiy- may be appointed by the Board of Di- reCtOrs with such power as the BoarL may prescribe. Within a reasonabl, time after the election of any BOari of Directors, they shall meet at th- New York office of the Company and elect the officers of the Corporation. who shall be President. Vice President Secretary and Treasurer. and apI-oint such other minor officers or agents as the Board may deem necessary. th- office of Treasurer may be filled by a person holding any other office. Thv officers of the Corporation until their successors are elected shall be. John Madigan, President and Carlos F. E. tarnez. Secretary and Treasurer.
 SIXTH: The highest amount Of in debtedness or liability. direct ot Con tingent. to which this corporation is 10 be at any time subject shall D. Five Million C5.e0O 0o0.) Dollars. which amount does not exceed two-thirdS th- amount of the capital stock
 SEVENTH: The private property ot the stockholders of this corporaticn shall be exempt from corporate debts of any kind whatsoever,
 IN WITNESS ;WHEREoF, We haye hereuntO set our hands and seals. thi- day of-............... 1SV1.
 JOHN MADIGAN. Sal
 DANA A. ROSE. CS-aI
 CARLOS. E. ESTAENE.Z (S-a-f STATE OF NEW YORK
 County of New York-ss.
 On this 2sth day of May. in the year 1907. before me Paul NJ. Pelletreau a Notary Public in and-for the State and County aforesaid. residing therein. du,g commissioned and sworn. personal appeared Dana A. Rose. Carlos F. Es- tarnez and John Madigan. known -r me to be the persons described o. whose names are subscribed to. ant who executed the annexed instrum-rt and they acknowledged to me that th-e executed the same for the puTpc>-- and considerations therein express IN WITNESS WHEREOF. I herelr- to set my hand at my office. in the sal n year last above written.
 (Seal) PAUL NJ. PELLETREAU.
 Notary Public.
 New York COan-r- My commission expires March % 1909
 TERRITORY OF ARIZONA. County of Maricopa-ss.
 | C. F. LEONARD. County Reco-i CT in and for the County and Territ'rl aforesaid. hereby certify that l hat- compared the foregoing copy with t- original Articles of Incorporation of the CONSOLIDATED PALO ANAl-- LILO RUBBER COMPANY filed and recorded in my office on the Srd day June 1907. in Book No-..... Of In corporations. at Page, and tf.- the same is a full. true and corr copy of such original and of the wh'. thereof.
 Witness my hand and seal of oiliC this Srd day of June. 1907 (Seal) c. F. LEONARD.
 County Eecori-- Filed in the office of the Territo- Auditor of the Territory of Arizona th day of June A. D. lso7 at 10 A N a. request of w. H. Ellis e Co. who-- post office address is g Wall Str, New York.
 JOHN. H. PACE.
 Territorial Aud.sor.