The Coconino sun. (Flagstaff, Ariz.) 1898-1978, 1915-01-22

poration shall be conducted by a
Board of Directors, consisting of
two persons. who shall be stock
holders in this Corporation. and
who shall be elected at a meeting
of the stockholders held on the first
Tuesday in the month of January
of each year. beginning with 1.-The
year 1915.
The officers of this Corporation
shall be a esi1ent, general man.
ager, secretary, and treasurer.
The same person may be chosen to
fill two or more of said Offices.
The following named persons
have been selected and shall con-
stitute the Board of Directors until
the first annual election: M. Her.
man and Joseph Blumberg.
IL.
The officers of said Corporation
who have been selected and shall
serve until their successors are duly
elected, are as follows: President
and General Manager. Joseph Blum
berg; Secretary and Treasurer, M.
Herman.
IL.
The Board of Directors shall have
the power to fill all vacancies in its
membership and in the offices of
the Corporation. The Board of Di-
rectors may adopt common seal,
and shall adopt bylaws, and may
amend or repeal the same, and
shall have the 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 or agent of the Corporation,
revoking the same at will.
II.
The highest amount of indebted
ness or liability, direct or contin-
gent, to which this corporation
shall be subjected at any one time.
shall be Twenty Five Thousand
($25, 900. 0O Dollars.
l3.
The private property of the stock
holders and officers of this corpora
tion shall be exempt from ali cor
porate debts of any nature or kind
whatsoever.
In Witness Whereof, we have
hereunto set our hands and seals,
this 10th day of December, A. D.
1914.
tSeal] M. Herman.
[Seal] Joseph Blumberg
State of Arizona.
County of Coconino,
Before me, Robert J. Kidd, a
Notary Public in and for the Coun-
ty of Coconino, State of Arizona,
on this day personally appeared, M.
Herman and Joseph Blumberg,
known to me to be the persons
whose names are subscribed to the
foregoing instrument. and each for
herself and himself, acknowledged
to me that they executed the same
for the purposes and consideration
therein expressed.
Given under my hand and seal of
office this 10th day of December
1914.
! Notarial Robert j. Kidd,
| Seal ! Notary Public.
My commission expires March
10, 1916.
l. R. Cancelled Dec. 10. 1914.
A. C. C.
Filed in the Office of the Ari-
iona Corporation Commission this
10Th day of Dec. A. D., 1914. at
1000 a. M, at request of Jones &
; Jones, whose postoffice address is
Flagstaff, Arizona.
Arizona Corporation Commission
> By w. P. Geary.
Chairman.
State of Arizona. s.
: County of Coconino. co.
! |. Dan J. t'ronin. county re.
q, corder in and for the county anG
s state aforesaid, do hereby certify
q that the within instrument wa.
filed for record at l0:45 o'clock, a
: M. on this 3lst day of Dec. A. D
S 1914, and duly recorded in bool
: No. 2 of Articles of Incorporation
q records of Coconino county, Ari
t IONA, at pages POI ct seq.
d Witness my hand and official sea
e the day and year first above written
:, Dan ]. Cronin,
I County Recorder
: Ian S-Eeh -