The Coconino sun., 1913-02-14

shall, in the absence of fraud, be conclusive.
 ARTICLE VII.
 The prudential and business affairs of this corporation shall be conducted by a 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 of 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.
 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. T.,E. Pollock, Secretary and Treasurer.
 The Board of Directors shall have the power to fill vacancies in its 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 of the corporation and to delegate such power and authority as it 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 is at any time to subject itself is the sum of One Hundred Thousand (SIoo, ,ooo) Dollars.
 In Witness Whereof we have hereunto set our hands this 18th day of November, A. D. 1912.
 C. C. HUTCHINSON.
 ]. D. BROWN.
 T. E. POLLOCK. STATE OF ARIZONA,
 COUNTY OF CoCoNINo
 Before me Robert ]. Kidd, a Notary Public In and for the County of Coconino, State of Ari- zona, on this day personally ap- peared T. E. Pollock known to me to be the person whose name is subscribed to the foregoing in- strument and acknowledged to me that he executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this I4th day of Novem- Der, A. D., 1912. My commis- sion expires March Io, 1916. [sEAL] ROBERT ]. KIDD,
 Notary Public. STATE loF ARIZONA,
 COUNTY OF YAvAPAI '''
 Before me w. B. Sheivley, a Notary Public, in and for the County of Yavapai, State of Ari- zona, on this day personally ap- peared D. J. Brown, known to me to be the person whose name is subscribed to the foregoing in- strument and acknowledged to me that he executed the same for the purpose and consideration therein expressed.
 Given under my hand and seal of office this 18th day of Novem' Der, A. D., 1912. My commis- sion expires Feb. 18th, 1916. [sEAL] w. B. SHEIvLEY,
 Notary Public. STATE OF ARIZONA, COUNTY OF CocoNINo. ''
 Before me Robert |. Kidd, a Notary Public in and for the County of Coconino, State of Ari. zona, on this day personally ap- peared C. C. Hutchinson, known to me to be the person whose name is subscribed to the forego. ing instrument and acknowledged to me that he executed the same | for the r,urpoce and consideration