Arizona republican., 1907-08-29

and until the second Tuesday in Jan uary, 1908, the following named per sons shall be the Board of Directors of this corporation, to-wit: Thomas Fey ton. l.. Cittidini, S. J. Tribolet, P. T. Hurley and Charles Tribolet. Section g. The officers of this cor poratIon shall be a President, Vice President, Secretary, and Treasurer. These officers shall be elected by the Board of Directors at their first meet ling after their election as Directors, land shall hold office for one year. or until their successors are elected and quaIified: PROVIDED. however, that the first officers of this corporation shall be elected by 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 A. The Board of Directors may from time to time appoint such other subordinate officers as the man lagement of the affairs of the corpora ton shall seem to them to require.
 Section j. The Board of Directors shall have power to fill vacancies in the Board, and may accept the resig- nations of any 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 '. Tho Board of Directors shall make. adopt alter. and amend the Bylaws of this corporation, and shall make all needful rules and resu- 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 ar liability to which this corporation is at any 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 23rd day of May, A. D. 1907.
 THOS. c. PETITION (SeaD
 L. CITTIDINI (SeaD
 s. J. TRIBOLET tSeaD
 P. T. HURLEY (SeaD CHAS. A. TRIBOLET (SeaD Territory of Arizona,
 County of Maricopa. ss. 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 r. T. Hurley and Charles Tribolet known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the purpose and consideration therein ex- pressed.
 Given under my hand and seal of office, this 4th day of May, A. D. 19O7 (SeaD E. w. LEWIS, Notary Public. My commission expires Aug. 9, 19OS Territory of Arizona,
 County of Pinal, ss
 Before me, J. l. Coleman. a notary public in and for said County of Pinal Territory of Arizona, on this day per sonally appeared Thomas Peyton and l.. Cittidini known to me to he the persons whose names are subscribed to the foregoing instrument. and ac- knowledged to me that they executed the same for the purposes and consid- erations therein expressed.
 Given under my hand 'and seal of office. this 3rd day of June. A. D. 1907. tSeaD J. l. COLEMAN, Notary Public
 My commission expires June 9, 1908