Arizona republican., 1907-09-02

not less than three, nor more than seven Directors and the above named Il incorporators shall constitute the Board | of Directors until their successors are I elected. Thereafter. the Board of Di- rectors shall be elected from among the | stockholders on the second Wednesday of January each year. Any vacancy | in the Board may be filled by the re- [ maining Directors by appointment ! from among the stockholders, and an | executive committee of not less i than two nor more than five may be appointed by the Board of | Directors with such power as the Board may prescribe. Within a req sonable time after the election of any Board of Directors. they shall meet at the New York office of the company and elect the officers of|ehe corporation, who shall be a President, Vice Presi- dent, Secretary and Treasurer, and ap- point such other minor officers or agents as the Board may deem necessary; the office Of Treas urer may be filled by a person holding any other office. The officers of the corporation until their successors are elected shall be, John Madigan, Pres ident and Carlos F.. Estarnez, Secretary and Treasurer.
 SIXTH: The highest amount of in debtedness or liability direct or con- tingent, to which this corporation is to be at any time subject shall be Five Million ($5.O00,OO0) Dollars, which amount does not exceed twO-thirds the amount of the capital stock.
 SEVENTH: The private property of the stockholders of this corporation shall be exempt from corporate debts Of any kind whatsoever.
 IN WITNESS WHEREOF. We have hereunto set our hands and seals this 1th day Of February. 1907.
 JOHN MADIGAN (SeaD
 DANA A. ROSE (SeaD
 CARLOS E. EsTARNEZ (seaD State of New York,
 County of New York. ss.
 On this 7th day of February. in the year 1907, before me Paul M. Pelletreau a Notary Public in and for the state and county aforesaid, residing therein, duly commissioned and sworn, person ally appeared Dana A. Rose, Carlos E. Estarnez and John Madigan. known to me to be the persons described in, whose names are subscribed to. and who executed the annexed instrument. and they acknowledged to me that they executed the same for the purposes and considerations therein expressed. IN WITNESS WHEREOF, I have hereunto set my hand at my office, in the said State, City/and County. the day and year last above written. (SeaD PAUL NJ. PELLETREAU,
 Notary Public, New York County. l My commission expires March 90, ! 1901. Territory of Arizona.
 County of Maricopa, ss. l. C. F. Leonard, County Recorder in ] and for the County and Territory 1 aforesaid. hereby certify that have ! compared the foregoing copy with the l original Articles of Incorporation of | the Continental Palo Amarillo Rubber | Company filed and recorded in my of- flee on the 11th day of February, 1907. | in Book No....... of Interpretations. at | Page. and that the same is a full. ! true and correct copy of such original ! and Of the whole thereof
 Witness my hand and seal of office. : this 1lth day of February. 1907. (SeaD C. F. LEoNAbD. !
 County Recorder. ! Filed in the office of the Territorial | Auditor of the Territory of Arizona | this 18th day of February A. D. 1907. | at 10 q. m. at request of w. H. Ellis :. whose post office address is % Wall | Street. New York.
 JOHN II. PAGE.
 Territorial Auditor.