The Coconino sun., 1913-02-21


 ARTICLE VII.
 The prudential and business affairs of this corporation shall be conducted by Board of Directors consisting of three persons who shall be elected at meeting of the stockholders held on the first Tuesday in the month of January of each year beginning with the year 1914.
 ARTICE VIII.
 The private property oi the stockholders shall be forever exempt from corporate debts of and kind whatsoever.
 ARTICLE TX.
 The officers of this corporation shall be a President, General Manager and Secretary and Treas urer, the same person may be chosen to fill any two offices.
 ARTICLE X. E The following named persons have been selected and shall con- stitute the Board of Directors until the first annual election, to-wit: C. C. Hutchinson, J. D. Brown and T. E. Pollock.
 The officers of said corporation who have been selected and shall serve until their successors are elected and duly qualified are as follows:
 C. C. Hutchinson, President.
 D. ]. Brown, General Manager. 1 T. E. Pollock, Secretary and Treasurer.
 The Board of Directors shall have the power to fill vacancies in l it's membership and in the offices of the corporation.
 The Board of Directors may adopt a common seal and may adopt bylaws and may amend or repeal the same and shall have power and authority to transact any business within the power oi the corporation and to delegate such power and authority as il may deem expedient to any officer of the corporation.
 ARTICLE XI.
 The highest amount of indebted ness or liability, direct or con tinued, to which the corporation Il at any time to subject itself is th' sum of One Hundred Thousand (S1oo, ,ooo) Dollars. In Witness Whereof we hav' hereunto set our hands this I3tl day of November, A. D. 1912. C. C. HUTCHINSON. ]. D. BROWN.
 T. E. POLLOCK. STATE OF ARIZONA, es
 COUNTY OF CocoNTNo
 Before me Robert J. Kidd, S Notary Public In and for tn S County of Coconino, State of Ar !, zona, on this day personally ar : peared T. E. Pollock known t S me to be the person whose nam d is subscribed to the foregoing 1T n strument and acknowledged to m that he executed the same for tn
 purpose and consideration therei l. expressed.
 d Given under my hand and set
 of office this I4th day of Noven d Der, A. D., 1912, My commi' Il sion expires March Io, 1916. ,, [sEAL] ROBERT ]. KIDD, e Notary Publi f, STATE Tor ARIZONA, n COUNTY OF YAvAPAI Ie Before me w. B. Sheivley, Is Notary Public, in and for u
 County of Yavapai, State of Al m zona, on this day personally a D. peared D. J. Brown, known to T i'd to be the person whose name
 subscribed to the foregoing i III strument and acknowledged to r
 that he executed the same for { Id purpose and consideration there ul expressed.
 ,y Given under my hand and SC Y, of office this 18th day of Move al Der, A. D., 1912. My commi e. sion expires Feb. 18th, 1916. of GsEALl w. B. SHEIvLEY, be Notary Publ nd STATE OF ARIZONA, ,i- COUNTY OF CocoNINo.
 Before me Robert l. Kidd ny Notary Public in and for mt County of Coconino, State ot A d. zona, on this day personally
 peared C. C. Hutchinson, kno ng to me to be the person whC mt name is subscribed to the foreI he ing instrument and acknowledl ITS to me that he executed the sa as for the purpose and conslderat
 therein expressed.
 Given under my hand and s of of office this roth day of Move