Arizona republican., 1915-12-12

following general officers. to-wt: President First Vice President, Sec ond Vice-P President. Third Vice President Secretary, Resident Secre- tary. Treasurer. General Counsel. General Manager and such other of ficers as the Board of Directors by resolution may from time to time provide. The President, Secretary and Treasurer must at all times be directors:
 The Directors shall be elected an nually by the stockholders at their annual meeting and the general off, cers shall be elected annually by the directors thus elected. Such annual meetings shall be held on the first Monday in the month of January in each and every year hereafter and the fiscal year of said corporation shall begin on the first day of Jan mary and close on the 31st day uf December of each year The first Board of Directors and General off cers shall hold until the first Mon day in January. 1915, and until their respective successors shall have been elected. Immediately at the close Of Annual Meeting of Stockholders the directors elected thereat shall meet. without notice and elect general of ficers as herein provided
 The principal duties of the several general officers respectively shall be as follows:
 The President shall he the chief executive officer of said corporation: ne shall preside at all meetings of the stockholders and of the direc- tors; he shall sign and execute in behalf Of the corporation all deeds mortgages. leases. certificates of stock and all other apers and doc uments whatsoever. excepting that all trade contracts. when first approved by the Board of Directors. may be signed and executed in the name or the corporation by the General Man ager or by such other officer or of ficers as the Board of Directors may designate for that purpose The pres | ident may be required to perform such other further duties as the Board of Directors may prescribe by ! resolution.
 The First Vice President shall per i form all duties required of the pres ident in case of the absence. inabiI- i ity for any reason, or refusal of the | latter to act.
 
 | perform all duties required of the president in case of the absence, in- | ability for any reason, or refusal of ! the President, and also Of the First | Vice President to act
 1 The Third Vice President shall | perform all duties required of the 1 President in case of the absence in i ability for any cause or refusal of | the President and First and Second ! Vice-Presidents to act.
 Any further duties may be re- | quired of any vice-president by res | olutiOn of the Board of Directors. ! The Secretary shall attend all meet ! ings of the Stockholders and of the ! Board of Directors and keep full and correct minutes of all of the pro- ! ceedings thereof he shall counter
 sign all deeds. mortgages, leases. Cer- l tificates of stock and other papers. ! documents. signed by the president: ' he shall keep the records of said ! corporation and shall be the Custo- ! dian of the common seal and attaCn | the same in behalf of the corporation | to such deeds, mortgages. leases. con | tracts, certificates of stock and other papers and documents signed by the | President and such others as the l Board Of Directors shall direct and he shall perform such other and fur i ther duties as the Board by resOlu- | tion or bylaw may require of him 1 The Resident Secretary shall be
 resident of the State of Arizona. All 1 proceedings of meetings of StoCkhold- CTS and Directors shall be kept in 1 duplicate and one duplicate part shall i be kept on file in the office of the ! Secretary at the principal branch of
 flee of the company and the other 1 shall be kept on file in the office
 of the Resident Secretary at the pTin- l cipal place of business of the Com pany in the State of Arizona. and | the Resident Secretary shaI have
 the care and custody thereof and
 such other records. stock books. doc
 uments and papers as shall ne con ] Continued on Page Ten)