Arizona republican., 1913-10-24

the property purchased, transferred or exchanged and as to services rem
 dered. shall be conclusive. The com
 mon stock may be voted by proxy at
 all stockholders meetings. The time
 of the commencement of this corpora ton shall be the date of the filing of these articles of incorporation in the Cffice of the Corporation Commission of the state of Arizona, with a cer- tified copy thereof in the office of the County Recorder of Maricopa county, Arizona, and the termination thereof shall be twenty-five years thereafter, with the privilege of re- newal, as provided by law. 4 The affairs of this corporation shall be conducted by a board of directors, consisting of not less than fifteen persons, nor more than twen- ty-one persons, and, John J. Corrigan, F. A. Campbell, Carl Brady, T. H. Adams, w. $. Bradford, J. L. Milton,
 w. L. Cockman, J. w. Martin, J. F. Rayburn, Bert Davis, Chas. s. Aune, F. w. Smith. A. F. Mott, c. A. Ed rcd, and R. L. Comfort, shall con- stitute the board of directors until the next annual stockholders meeting, which shall be held on the first Mon day in June, 1914, and each success i've year thereafter.
 The officers of this corporation shall consist of a President Vice President, Secretary and Treasurer, who shall be elected by the board of directors as soon hereafter as the | board may organize and select suit able persons to fill said offices, and when said officers are elected and 1 qualified they shall serve until the
 annual stockholders meeting which , shall be held the first Monday Tn June, 1914.
 The board of directors are empow- cred to make such prudential bylaws as they may deem necessary for the | management of the affairs of this corporation. The board of directors
 are also empowered to fill vacancies
 in the board when same may occur and fill vacancies in the offices of this corporation at any time when such offices may become vacant. 1 5. The highest amount of indebted
 ness or liability, direct or contingent, to which this corporation is at any
 time to be subjected. shall be $685. 0G0.0O, which amount does not exceed | two thirds of the amount of the cap ital stock of this corporation. 6. The private property of the | stockholders of this corporation shall | be forever exempt rom us corporate debts of any kind whatsoever. In witness whereof. we have here unto set our hands and seals on this
 the twenty sixth day of July, A. b,
 1913.
 JOHN J. CORRIGAN, R. A. CAMPBELL l CARL BRADY T. H. ADAMS w. $. BRADFORD 1 The State of Arizona.
 County of Maricopa, ss
 On this the twenty sixth day of | July, A. D., 1913. before me, Fred Blair Townsend, a Notary Public in l and for the county of Maricopa, and state of Arizona. personally appeared John J. Corrigan, R. A. Campbell, Carl Brady, T. H. Adams, w. s. Bradford, known to me to be the 1 persons whose names are subscribed to the foregoing instrument, and they
 acknowledged to me each for himself and not one for the other, that they executed the same for the purpose i and consideration therein expressed. l In witness. whereof, have hereunto 1 set my hand and official seal on the i. day and year first above written. FRED BLAIR TOWNSEND, ] (SeaD Notary Public.
 My commission expires 216. 1916.