Arizona republican., 1907-08-26

land until the second Tuesday in Jan luary, 1908, the following nameu Pei sons shall be the Board of Directors o' this corporation. to-wit: Thonas re. ton, l.. Cittidini, $. J. Tribolet, r. l Hurley and Charles Tribolet. Section 3. The officers of this cor poration shall be President, wee President. Secretary. and Treasurer These officers shall be elected by the Board of Directors at their first meet ing after their election as Directors and shall hold office for one year or iuntil their successors are elected and 'quaIified; PROVIDED. however that the first officers of this corpora.lon shall be elected by the Board or Di- rectors above named, and snail noiu office until the second Tuesday Tn Jan uary, 1908, or until their successors are elected and qualified.
 Section A. The Board of Directors imay from time to time appoint such Iother subordinate officers as the man agement of the affairs of the corpora tion shall seem to them to require. Section 5. The Board of Directors shall have power to fill vacancies Tn 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 Tor Bylaw prescribe.
 Section '. The Board of Directors shall make, adopt, alter, and amend the By-Laws of this corporation, and shall make all needful rules and regu- laitons for the conduct of it's business, and prescribe the duties and compen- sation of the officers and employees of this corporation
 ARTICLE VI.
 The highest amount of indebtedness or liability to which this corporation Is at any time to subject itself. Is the sum of sixty-six hundred s(e.eoo) 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 OUT hands and seals this 23rd day of May. A. D. 1907.
 THOS. c. PEYTONS (SeaD L. CITTIDINf tSeaD
 s. J. 'TRIBOLET (SeaD
 P. T. HURLEY (SeaD
 CHAS. A. TRIBOLET (SeaD Territory of Arizona,
 County of Maricopa. ss.
 Before me, F.. w. Lewis, notary public. in and for the County of Mar icopa and Territory of Arizona, on this day personally appeared s. J. Tribolet, P. T. Hurley and Charles Tribolet. known to me to be the persons whose names are subscribed to the foregoing 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. g, 1908. Territory of Arizona,
 County of Pinal, ss. Before me, J. l. Coleman. a notary public in and for said County of Pinal. 1 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 1 the foregoing instrument, and ac- to mo 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. | (SeaD J. l. COLEMAN.
 Notary Public. 1 My commission expires June g. 1908 |