The Winslow mail., 1910-05-14

general banking business; it may issue
nOles, bonds ahd other evldt nce OF in
iebtednesS and secure the payment of
ne same by mortgage or otherwise; IL
lay act as administrator, eXecui or, re
eIver, trustee or i'll any other fiuuclary
dpaclty and do geLeral trust bus
uess; IL may receive money on deposit,
dyabie Oh demand or at a definite
.crlod, and may If the Board of DiIec
ors so determined pay, interest on ttlm
Ieposl1; IL may acquire its own or the
apItal stock of other corporations; it
lay borrow and loan money, buy, sell,
iIscount, pledge, hold and deal III all
4inds of negotiable paper, including
Jromissory notes, bills of exchange,
mortgages. stocks, bonds, and city,
~chool, county Ierrlt orIal and OIher
variants; it may buy, sell and deal in
gold, silver, bullion and ores; it may
oan money on personal security or on
ollateral, or OH real or personal pro-
,erty as may be determined by the
Board of Direct ors, and may do any
tud all things necessary or advisable
II the transaction snd carrying ON of
general banking business, or inci-
iental thereto, as fully and completely
rs natural person might or could do.
3. The authorized amount of capital
-tock of this corporation shall be
.wenty five Thousand ($25,000) dollars,
iivlded into two hundred fifty shares
# the par value of one hundred dol
ars each; all of said stock shall sub
.cribed for and actually paid up be-
ore the corporation begins the, IRAN
,a,tion Of business; all of said capital
stock shall be paid for in cash, or it's
Equivalent, at not less than its par
value.
g. The affairs of said corporation
shall be conducted by Board of five
Directors. Until the first Wednesday
.fter the first Monday in January 1911,
he following named persons shall
Constitute the Board of Directors of
his corporation: John r Hulet, VIM
d Dagg, Oscar S. Brown, George Ell.
heyes, Jr., and E. j. Gibson.
The stockholders of this corporation
shall hold an annual meeting on the
irst Wednesday after the first Monday
III January, 1911, and annually there
,fter, and at such annual stockholders
meetings a Board of Directors shall be
-lected to hold office for the ensuing
ear.
T.. Inc DOdrO Vi OlT0CIOTS Vi
corporation shall elect President, a
Vice President, Secretary who shall
be ex- otficio Cashier, and such officers
AS may be provided III the by laws,
Such officers shall hold office until the
election of the next Board of Directors
at the next annual ST ock ckhO.ders' meet
ng d each successive Board of Direc-
| 'ors shall elect the foregoing Ctficers.
. IF hn mo
this corporation shall be the date OF
ding of a certified copy of these Art
lcles of Incorporation in the office of
the Territorial Auditor, and the ter
mination thereof shall be twenty five
years thereafter.
g Any vacancy occurring in the
Board of Directors shall be filled by
the remaining members of said Board
until the next annual stockholders
meeting.
10. At all stockholders meetings
stockholders may vote their stock
either in person or by duly authorized
proxies.
IL. The private property of stock
holders, officers and directors of this
CORPORATION shall be exempt from all
corporate debts
II. The highest amount Of indebt-
edness or liability, direct or contin-
gent, to which this corporation shall
At any time subject itself, except for
liability on deposits is sixte ell Thousand
tive hundred ($l6500) dollars.
In Witness whereof, we have
hereunto subacribed our names and
affixed onr seals this 23rd. day of April,
A. d. 1910.
Jno r. Hulet
VIM. Fl. Dagg
Oscar s. Brown
Geo H KeyeF, Jr.
E. j. Gibson.
TERRITORY OF ARIZONA,l 90
County of Navajo,
Before me the undersigned,
Notary Public in and for the County
of Navajo, Territory of Arizona, on
this day personally appeared John h.
Hulet, Wm. Fl. Dagg, Oscar ). Brown,
George II. Keyes, Jr., and +. j. Gibson,
known to me 10 be the same persons
whose names are subscribed to the
foregoing instrument and acknowledge
ed to me that they executed the same
for the purpose and consideration
therein expressed.
Given under my hand and Official
Seal this 23rd dav of April. ID. 1910.
Sidney S4pp,
TSeaIl No airy Public.
Ny Commission expires,
Nav 2G, 1918
First Publication April 30, 1910.