Arizona republican., 1911-05-21

control of the business. property and affairs of the corporation shall be vest ed in and controlled by a BOar1 of not less than two CD nor more than eleven . CID Directors. who shall be elected at the annual meeting of Stockholders, eX- cept the first Board, which shall con sist Of two (2) members, to-wit: W. A Rule and Francis J. Hobson. who shall hold office as Directors unu! the first annual meeting of the Stock holders and until their successors shall have been elected and qualified. The Board of Directors shall have the power to increase their number within the above limitations. whenever they shall deem il expedient or necessary. { The first annual meeting of the stockholders of this corporation shall be held on the third Monday of March, ! 1911, and on said date of each year ' thereafter.
 The officers of this corporation shall : consist of a President, Vice President, l Secretary and Treasurer. and such Oth- ! CT officers as the Board of Directors may from time to time deem cXpedi- i ent
 : Both officers and directors shall hold , office for the period Of one year from and after their election and qualifica- : tion. and rntil their successors are [ elected and qualified, unless sooner re- moved by the Board of Directors. The Directors shall elect. either from their own body, or from the stOckhold ,t5 Of the corporation. the other off cers Of the company. herein mentioned. and shall elect such officers with the exception of the officers to serve until the first annual meeting of the stock holders whom they shall elect at their first organization meeting, at the first regular meeting of directors succeed ing each election of directors by the stockholders.
 An executive committee of not less than three C3) or more than five (5) of which the President ex-officio shall be a member. shall be appointei by the President from the Board of Directors; and this Executive Committee shall have. and exercise all the powers of the Board of Directors at all times when the Board of Directors shall rot be in session. including the power to sign or cause to be signed. the corporate name of the company, and to affiN CT cause to be affixed. the corporate seal of the company, to all papers which the Ex- ecutive Committee may deem eXpedi- ent A majority of said Executive Committee shall constitute a quorum and control, and any resolution or other paper signed by a majority of the Executive Committee, shall have the same force and effect as if adopted at a meeting of the said Executive Com mittee.
 The Directors or Executive Commit tee of the Company are empowered to make such prudential Bylaws as they may deem necessary. for the manage ment of the corporation. and, from time to time. amend same as they may deem for the best interests of the corpora ton.
 And further at said meeting. it was duly resolved that the president of this company sign and acknowledge cer- tificate of the above amendment tO said Articles of Incorporation. and that the Secretary of the company attest the same. and that said officers do all acts and things necessary or lawful in the premises to make said amendments ef- fective.
 IN WITNESS WHEREOF, I have hereunto set my hand and seal as President of said corporation. and caused the same to be attested by the Secretary of said corporation, and the corporate seal to be affixed, on this 21st day of April, 1911.
 (SEAL) F. J. HOBSON,
 President of Said Corporation. Attest:
 w. \. RULE. (SEAL)
 Secretary.
 Territory of Arizona. County of Pima, ss.
 Before me, Beppie Leslie. Notary Public in and for said County of Pima, Territory of Arizona. this day person ally appeared Francis J. HobsOn. President of Santa cruz and Sonora Reduction Company, to me kEOwn to he such person, and known 70 me to be the person who executed the above and foregoing instrument, and to be the President of the said Santa Cruz and Sonora Reduction Company, and acknowledged tO me as such President, that he executed the above and fore going instrument as the free act and deed of said corporation. ry him volun- tarily executed, and for the purposes and considerations therein set forth.
 Witness my hard and seal of office this 21st day of April, A. D. 1911.
 My commission expires December 9.