Arizona republican., 1915-01-11

VI W nun sllc1 Dt d SlOtkHOIQer or the corporation. The above named oorporatois shall constitute the Board of Directors until the first annual meeting of the Stockholders as here matter provided for, and until other wise ordered by the Stockholders or by the Board of Directors, as here- matter provided, the number of di- rectors sholl be Five (5). The stock holders at any annual meeting there of, or the Board of Directors by re- solution at any meeting thereof call ed for that purpose, may increase the number of Directors from Five (5) to any number not exceeding Nine (9), and elect such additional mem bers. Any vacancy occurring in the Board of Directors shall be filled by the remaining Directors. Each mem Der of the Board shall hold office from the time of his election and qualification until the next annual meeting of the Stockholders and un- til his successor is elected and qual- flied, except he be removed for cause as hereinafter provided. The annual meeting of the Stockholders shall be held as the Bylaws may direct on the first Wednesday after the first Monday in January of each year. The Board of Directors shall annually elect a President and one or more Vice Presidents of the corporation from their number, and a Cashier who may or may not be Director of the corporation. The Board of Di- rectors may provide for other off cers than those above mentioned, who may or may not be stockholders of the company as the Board of Direo- tors may determine. The duties of the officers shall be such as usually appertain to such offices subject to such limitations as may be provided for in the Bylaws of the corpora 1 ti0n.
 Bylaws for the government of the corporation may be adopted at any annual meeting of the Stockholders or at any special meeting called for the purpose, or may be adopted py 1 the Board of Directors, and likewise may be repealed or amended Any officer or director may be removed l from office by the Stockholders at any special meeting thereof called for that purpose, and his successor i elected at such meeting. Any vac ancy occurring in any office of the corporation shall be filled by the Board of Directors. At all meetings of the Stockholders a majority of the outstanding stock shall consti- tute q quorum and each stock holder shall have one vote for each share of stock standing in his name upon the books of the company. VII.
 ] That the highest amount of in debtedness or liability direct or con- 1 tingent, except such as may be creat- 1 ed by the receiving of deposits and the issue of certificates of deposits. checks, and bills of exchange. or oy re-discounting it's paper or which may otherwise be created in the i transaction of it's business of bank 1 ing as hereinbefore set forth, to which the corporation is at any time to subject itself be two-thirds of the amount of it's outstanding capital stock.
 | NlIl
 Except as provided by sexisting law in the case of a banking corporation. the private property of the Stock holders of this corporation is to be exempt from corporate debts l IN WITNESS WHEREOF, we have hereunto set our hands and seals this 2Sth day of December, One Thousand Nine Hundred Fourteen. 1 (Signed).
 GEORGE s. LEWIS. | IGNAZ SCHWINN. F. A. CRANDALL,
 r. K. LEWIS,
 J, w. CHENEY.
 State of Illinois, County of Cook, ss.
 This instrument was acknowledged before me. Melvin A. Drew, a Notary Public, in and for the County of 1 Cook. State of Illinois. by George z. Lewis, Ignaz Schwinn, F. A. Gran dall, each of whom is personally known to me to be the individual who executed and is described in the foregoing instrument and who ac- 1 knowedged to me that they executed the same for the purpose and con sideraton therein expressed.
 MELVIN A. DREW. Notary Public. My Commission Expires March, 1917. State of Kansas, County of Sedg- wick. ss.
 | This instrument was acknowledged i before me, B. I. Taylor, Notary Public. in and for the County of Sedgwick, State of Kansas, by P. K. Lewis and J. w. Cheney, each of whom is personally known to me to be the individual who executed and 1 is described in the foregoing instru ment and who acknowledged to me that they executed the same for the purpose and consideration therein ex- pressed
 B. I. TAYLOR, Notary Public. | My Commission expires Dec. 23, 1917.
 Filed in the office of the Arizona Corporation Commission this 4th day of Jan, A. D., 1915, at 10:30 A. NJ, at request of Sloan and Westervelt, whose post office address is Phoenix, | Arizona.
 THE ARIZONA CORPORATION
 COMMISSION
 By w. r. GEARY. Chairman.
 STOCKHOLDERS MEETING | Tho appuaJ ypnatipg of fba cfock