Arizona republican., 1910-05-09

hold office for one year and until their successors are elected and qualify. Uu- til the first election the following shall compose the Board of Directors, r. L. James. Geo. L. Dobson. Ben ! Ness. O. :. Northrop. Daniel O'Dunsld. C. II. Cassill and H. C Armstrong
 Article VII.
 Officers
 The Board of Directors shall elect 70 president. vice. president. zecretary treasurer and general manager One person may hold one or more office Until the first election the following shall serve as officers: President F. l.. James: Vice President. Dan. o'Ison- aid: Secretary. C. E. CasSill. Treas urer. Geo. l.. DobSon: General Man aEer. C. $. Northrop.
 Article VIII.
 Meetings.
 Section 1. The regular annual meet ing of the. stockholders of the corpara- tion shall be held on the second We'd nesday of January sin each year at Des Moines. Iowa, for the purpose of elect ing Board of Directors for the en suing year. and for the transaction of such other business as may regularly come before such meeting The first annual meeting shall be heli in Dss Moines. Iowa, in January. 1911
 Sec. ?. Special meetings of stock holders shall be called by the secretary at the request of majority of the Board of Directors. or upon the writ ten petition of holders of a majority of the common stock outstanding. but at least ten days notice in writing of such meeting shall be given by the Secretary to every holder of common stock. as shown by the books Of th" stating the time. place and object of such meeting. Said notice shall be mailed to the last known resi- dence of each stockhoI,itr
 Sec 3. At all stockholders meetings each holder of common stock shall be entitled to cast one vote for each share of stock held by him. Voting may Do done by proxy when properly evidenced in writing.
 Article TX
 Indebtedness
 The highest amount of iHdebtedness to which this corporation shsL st any time subject itself is two thirds of the amount of its capital stock
 Article x
 Private Property Exempt The private property of members of this corporation shall he exempt from corporate debts
 Article NJ
 Miscellaneous.
 The Board of Directors shall have power to make and establish Bv-LaWs for the regulation and mana cement pf he ccrporstion's affairs: the corpeTa- ion shall have the right pf IeTpetuai may sue and be sued in Us corporate name. and may have a seal which it may alter at pleasure
 Article XII tag Dissolution
 This corpora ton may be dissolved ,y d majority vote of the outstanding 'tock at any. regulsr.or special stock ioldefs meeting
 Article XII
 Amendments
 These articles may he altered or lmended at any regular or special meeting of the stockholders 5v s ma ority vote of stock outstanding IN WITNESS WHEREOF. [ have lereunto subscribed my name al Des doines. Iowa. on this day of March. \. D. 1910. C. S. NORTHEOP State of Iowa. Polk County. SS On this 7th day of March. 1910. per onally appeared before me C. $ Sorthrop. to me known to be the per on named in and who signed the fore .oing Articles of Incorporation. and vho acknowledged the execution of th. anne as his voluntary act and deed. nd for the purposes therein set forth. SEAL0 G E. BROMMER. Notary Public in and for Polk County. Iowa.