Arizona republican., 1913-01-09

N.AQh GI llSGIIltulJ. may be renewed from time to time as provided by statute. Article VI SECTION | The affairs of the corporation are tO be conducted by a board of directors and such other officers and agents as il may from 1 time to- time appoint SECTION } The board of direct l ors shall be composed of fifteen G5), 1 members. each of whom shall be q stOckhOlder of the corporation. SECTION 3. The members of the board of directors are to be elected at the annual meetings of the stock
 holders Of the corporation. which l said annual meetings shall be held on | the first Monday in May in each l year, ard until the first annual meet l ing the members of the board Of 1 directors shall be J. c. Provost. Bert l Davis. George Simons, Charles $. | Aure, A F. Mott. John w Martin, 1 R x. Moorehead. J l.. Milton, Nich- Ols Edwards. Charles Brady Charles | Blake. w. H. Clay. Felix Stromberg. lJ J-Corrigan and w s Bradford I SE$tC 1It)\ 4 MemeDeIS or lile
 board of directors and all officers
 and agents of the corporation shall qualify in such manner as may be
 prescribed in the bylaws of the cor l po:atiOn. and members of the board of directors, when elected and quail | fled, shall hold office until the cleo 1 ton and qualification of their sue cessors. unless sooner removed from office by recall by the stockholders, ; or by death or resignation. or by f | teasing to possess the qualifications
 of such officers as herein stated. f SECTION ]. The manner of eX-
 ercising the right of recall and fill
 ing vacancies on the board of di-
 rectOrs shall be prescribed in the by | laws of the corporation.
 SECTION 6 The power to enact a bylaws for the government of the n corporation and to amend the same, , is hereby especially reserved to the 1 stockholders of the corporation. but Q 1 the board of directors is hereby
 i granted power to enact bylaws not . in conflict with those enacted by the V | stockholders and to amend or repeal c the same but the board of directors a shall have no power to amend or re- f peal ary bylaw enacted by the stock II holders and the stockholders shall
 l have the power to amend or repeal |, any bylaw enacted by the board of l. directors.
 Article VII.
 . SECTION 1. The highest amount , of indebtedness or liability, direct or IF contingent (except deposits in case , the corporation shall engage in the n | banking business) to which the cor v poratior is at any time to subject n itself is Sixty Thousand ($6O,000) h Dollars.
 l. Article VIII.
 SECTION l. The private property 1t of z-the stockholders. and of each of e them. is to be and shall be exempt ,f from the corporate debts
 h In witness whereof we have here N unto set our hands, this 7th day ot + January, A. D. 1919.
 n J. c. PROVOST .e BERT DAVIS
 J. l.. MILTON m JOHN J. CORRIGAN ,- GEO. SIMONS , A F. MOTT
 m CHAS z. AUNE K NICHOLS EDWARDS in JOHN w. MARTIN .h w. s. BRADFORD m State of Arizona. County of Mari Id copa. ss.
 to Before me. Fred O. Adams, no le tary public in and for the County o ,n Maricopa state of Arizona, on thi of day personally appeared J. C. Pro
 vost. Bert Davis. J. l.. Milton, Johl k J. Corrigan. Geo. SimOns, A. F. Mot ii. | Chas. S Aune. Nichols Edwards, Joh of w. Martin and w. s. Bradford to known to me to be the persons who's k names are subscribed to the fore oh going instrument. and acknowledge of to me that they executed the sam al, for the purpose and consideratio therein expressed.
 Given under my hand and seal (
 office this 7th day of January, : m- D. 1913.
 all My commission expires May At be FRED o. ADAMS,
 it Notary Public.