The Coconino sun., 1912-10-18

agents, trustees and attorneys as it may in its discretion d m proper. The Committee shall act by majority of its members. and the action of such majority shall be binding and have the same effect as if assented to by the full Committee. Two members shall constitute such majority. Any such action may be taken at a meeting at which a majority of /, the Committee shall be present in person or by proxy; or any action may be taken without meeting pro- vided such action be assented to or subsequently, approved in writing by majority of all the members of the Committee. A record shall be kept of all acts and proceedings of the Committee. Any member of the Committed may resign. In case of any vacancy the remaining members of the Committee by appointment in writing may ap- 1 point new member to fill such vacancy. In like manner the Com- mittee by appointment in writing may add to its number. All right. title and powers vested in the Committee shall from time to time vest in the members for the time being of the Committee with out any further appointment, trans fer or assignment.
 The committee undertakes in good faith to endeavor to carry out this plan and agreement, but the members of the committee as- sume no personal responsibility [ for the execution thereof. No member shall be liable in any case for the acts of the other members or of the depositary, nor for the acts of any attorneys, trustees or agents selected in good faith; nor shall any member be personally liable for any error of judgment or mistake of law, but each shall ) be liable only for his own wilful malfeasance.
 Present or future members of the committee may be peculiarly , interested in said bonds and in the matters which are the subject of : this agreement.
 The accounts of the committed shall be filed with the new rail. road company and when approved : by its board of directors the com . mittee shall be discharged. In Witness Whereof. said com mittee has caused this agreement to be signed the day and year first above written. and the depositors of bonds have accepted receipts issued by the depositary as herein before provided.
 Edward D. Kenna, !, Byron L. Smith, Committee. !" James H. Eckels,
 | In Witness Whereof we the under signed. being said purchasers and their associates, have hereunto severally subscribed our names and affixed our seals this Both day of July, A. D. 1901.
 Edward D. Kennea, (seal) Byron L. Smith, (seal)
 James H. Eckels. (seal) 'I C. N. Sterry. (seal)
 Thomas J. Norton, (seal) Approved;
 Francis T. A. Junkin,
 Counsel to Committee. State of Illinois,
 County of Cook. %
 Before me. Edward J. Engel, a Notary Public in and for said County and State, on this day. per sonally appeared Edward D. Kenna, Byron L. Smith and James H. Eckels, known to me to be the persons whose names are subscribed to the foregoing instrument. and each acknowledged to me that he executed the same for the purposes and consideration there Tn expres- sed.
 Given under my hand and seal of office this 30th day of July. A. D. 1901.
 (seaD Edward J. Engel.
 Notary Pubic. Cook County,
 Illinois.
 My Commission expires April 17 1905.
 State of California,
 ICounty of Los Angeles, '''
 Before me, J. L. B. Hamilton, a Notary Public in and for said County and state, on this day per sonally appeared Clinton N. Sterry, known to me to be the person whose name is subscribed to the foregoing instrument. and acknowledged to me that he executed the same for the purposes and consideration therein expressed.