Arizona republican., 1914-03-31

any klnd and description WHICH Salu corporation is hereby authorized to transact, acquire, own or deal in, and each certificate of stock shall state upon it's face the number of shares represented thereby, and that the same is fully paid and non-as- sessable.
 ARTICLE V.
 The time of the commencement of this corporation shall be the date of the filing of the articles of incorpor ation for record in the office of the Corporation Commission in the state of Arizona, and a certified copy thereof in the office of the County Recorder of Maricopa County, said State, and the termination thereof shall be twenty five (25) years next thence ensuing, unless the said cor poration be renewed pursuant to the laws of the said state of Arizona be- fore termination thereof.
 ARTICLE VI.
 The highest amount of indebted poration shall at any time subjec itself shall be the amount of Eft, Thousand Dollars ($50.000,000). ARTICLE VII. The affairs of this corporation shall be conducted and managed b! l a board of three directors, who shal 1 be stockholders in the corporation and in the said board shall be vest /; ed the corporate powers of the cor poration. The names of the person who are appointed to serve as di rectors of this corporation until tn annual election of directors or unti | their successors are duly elected an, qualified, are the following, to-wit john F. Barker, E. B. Winstanley and Irma P. Barker. all of the sai, city of Phoenix. Thereafter the di rectors of this corporation shall b elected by the stockholders at tn annual meeting, which shall be hell CT the third Monday in March O each year, beginning on the thir l Monday in March of the year 1915.
 ARTICLE VIII.
 The officers of this corporatio shall be a President, Vice President Secretary, Treasurer and Genera
 Manager, as well as such other of 1 ficers and agents as the board c directors shall deem necessary an may create from time to time fO the proper transaction of it's busi ness. Until the first annual electio of directors and until their sue
 cessors are duly elected and quail tied, the following named person shall constitute the officers of thi
 corporation for the first year, name ly: John F. Barker, President, an General Manager; Irma P. Barke
 Vice President, and E. B. Winstan
 ley, Secretary and Treasurer. Tw
 or more of the offices of this COT
 poration may be held by one an
 the same person in the discretion (
 the board of directors
 ARTICLE F..
 The officers and directors Of tn
 corporation shall hold office for
 and until their successors are dul
 elected and qualified. Should d
 rector cease to be a stockholder h
 office shall be declared vacant an
 said vacancy shall be filled for Il unexpired term by the board of q
 rectors, which said board shall ha1
 the power to fill such vacancy
 any other vacancy among the off
 cers or board of directors of sa
 corporation
 . ARTICLE x. The private property of the stocl holders of this corporation shall I exempt from corporate debts and l abilities of every kind for any of u debts and liabilities of this corporf , tion. The capital stock of this col poration shall be non-assesSable. II ARTICLE XI. The board of directors shall hay the power to borrow money for ar purpose for the corporation, ar , power to authorize any officer officers of the corporation to execu notes or coupon bonds of the corpo
 alton therefor, and to secure the san
 by real or personal mortgage upt the properties of the corporation, al to do and perform all acts necessal
 in managing and carrying out u
 affairs and business of the corpor; ton. The board of directors shs also have the power to pass by-lay : and to make amendments theret f The said corporation shall ha ? power to increase or diminish ? capital stock by a majority vote l the stockholders represented at al l stockholders meetings or any SD I cial meetings of the stoclsholdel I called for that purpose, and in a r cordance with the laws of said Sta ' of Arizona
 : IN WITNESS WHEREOF We Ina
 hereunto set our hands and sea
 this 20th day of March, 1914. JOHN F. BARKER. y E. B. WINSTANLEY. ! State of Arizona, County of Maj n copa: ss.
 : THIS INSTRUMENT was a : knowledged before me this goth d. :, of March. 1914 by John F. Bark = and F. B. Winstanley.
 }, IN WITNESS WHEREOF T. ha g hereunto set my hand and seal e said date
 . K. MAXWELL. g Notary Public = My Commission expires: Feb. :: 1916
 g Filed in the office of the. Arizo . Corporation Commission this 23 y day of March A. D.. 1914 at 10: ,. a. m. at request of John B. Wrigl 6 1 .uhnco rnoctnffinn adlrors. i.. yr.,nc1