Daily Arizona silver belt., 1907-10-15

| Fiueu py idW, ana uurlnS Salu time this corporation shall have the powers of perpetual succession, the right to sue and be sued in its corporate name, to have common seal and to alter same at pleasure, to make contracts, acquire and transfer property and interests and rights therein to the extent, and in ac- | cordance with the law of its creation to establish bylaws and make all rules and regulations deemed expedient for the management of its affairs, and not inconsistent with law, and to do any and all acts and things which a private individual might do, and which are ger mane to the purposes of its organi. zation.
 ARTICLE V.
 The annual meeting of the members of this corporation shall be held at the office of the corporation in the City of Globe on the second Tuesday in October of each year; special meetings may be called in such manner as may be pro- vided for in the bylaws. At all meet ings of this corporation the members voting thereat shall vote in person and proxies shall not be recognized.
 ARTICLE VT.
 The affairs of this corporation shall be conducted by Board of Governors consisting of twenty-five persons, who shall be members of the corporation. and who shall be elected or chosen by the members thereof at their annual meet ing, and they shall hold office for one year, or until their successors are duly elected and qualified
 The first Board of Governors shall be, and are, the following named persons, members of said corporation, to-wit; E. c. Hurd, D. R. Williamson, G. II. Thwaites, Mark Conboy, Oscar Ingram, J. N. Porter, Roland Jacobs, Mill Will liams, M. Mccarthy, A. F. Maisch, James Ewing, R. B. Hegardt, H. V. Shell, A. c. Smith, Ed Grider, Jos. II. Hamill, c. s. Van Wagenen, s. l.. Gib- son, A. Hansen, J. J Keegan, J. H. Thompson, G. D. Barclay, Harry Sul- tan, George J. Stoneman and c. c. Nal lard, who were duly and regularly cho- sen and elected as such governors at meeting of said Globe Chamber of Commerce duly called and held on the Sixth day of August, A. D. 1907, at the Courthouse in said City of Globe, at which time and place the said persons were duly and regularly nominated as such Governors, and upon vote of the members of said Globe Chamber of | Commerce duly taken, cast and can vassed, were elected as such officers, to hold office until the first annual meeting of the corporation and until their sue cessors shall be elected and qualified, as more fully and at large appears by the oath of the officers conducting said elec- tion, hereunder written.
 Said Board shall have power to fill vacancies in the membership of said Board, however ocasioned, by the selee- tion of qualified persons; to make and amend bylaws, rules and regulations for the conduct of the Company's busi- ness, the preservation and use of its property, and to prescribe the duties of the officers, executive committee and employees of the corporation; to have general supervision and charge of its property and business, and to exercise any and all corporate powers and func- tions on its behalf.
 Said Board shall elect from its own members an Executive Committee con sisting of five Governors, one of whom shall be the President of the corpora tion, which Executive Committee shall, when the Board is not in session, have and exercise all the powers of said Board; and the President of the corpor- ation shall be ex-officio chairman of said Executive Committee.
 The officers of said corporation shall be president, as many vice-presidents as the Board may deem necessary or proper, to be known as lst, 2nd, 3rd, etc. presidents; a secretary, a treasurer, and such other officers as the Board may designate, who, together with the Executive Committee, shall be chosen by the Board at its first meeting, and thereafter at the annual meeting of said Board, to be held on the first Tuesday after the annual meeting of the members of the corporation, and said officers and Executive Committee shall hold office until the succeeding an nual meeting, or until their successors are chosen and qualified; and all vacan- cies in any office, or in the Executive Committee, however and whenever oc- curing, may be filled by the Board of Governors by the election of qualified persons.
 The president and the first vice-presi- dent shall be members of the Board of Governors, but all other officers may be chosen by the Board without refer ence to such membership, but they shall be members of the corporation.
 The Board shall also, from time to time, designate and appoint from the members of the corporation such com mittees and sub-committees as may be provided for in the bylaws of the cor poration or as to said Board may seem necessary or desirable for the proper conduct and oversight of any particular matter of business of the corporation, and said committees, when so desig- mated and appointed, shall have juris- diction and oversight, direction and management of such matters of busi- ness, and shall exercise such powers on behalf of the corporation in relation thereto, as may be granted or fixed by the bylaws or fixed by resolution of the Board providing for the appoint ment or designation of such committees; but all such committees shall act for the corporation subject to the oversight | of +ha Board and shall hn apents to