Arizona republican., 1915-12-10

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 ty 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 nary and close on the 31st day of 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 or Annual Meeting of Stockholders the directors elected thereat shall meet. without notice and elect general of ncers as herein provided
 The principal duties of the several general officers respectively shall be us follows:
 The President shall be the chief executive officer of said corporation. he shall preside al 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 papers and doc uments whatsoever. excepting that ali trade contracts, when first approved by the Board of Directors. may oe signed and executed in tho 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 bv resolution.
 The First Vice President shall per form all duties required of the pres- ident in case of the absence. inabil- ity for any reason. or refusal of the latter to act.
 The Seccnd Vice President shah
 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
 The Third Vice President shall
 perform all duties required of the
 President in case of the absence. in
 ability for any cause. or refusal of
 the President, and First and Second Vice Presidents to act.
 Any further duties may be re e- quired of any vice president by res olution of the Board of Directors. The Secretary shall attend all meet i1eg gf ha Board Of Directors and keep full and correct minutes of all If the pro- ceedings thereof. he shall counter sign all deeds, mortgages. leases. cer- 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 attach the same in behalf of the corporation to such deeds. mortgag ges. leases. con- tracts. certificates of stock and other papers and documents signed by the l President and such others as tbc Board of Directors shall direct and he l shall perform such other and fur ther duties as the Board by resolu- ton or bylaw may require of him The Resident Secretary shall be @ resident Cf the State of Arizona. All l proceedings of meetings of StoCkhold CTS and Directors shall be kept ir duplicate and one duplicate part shall | be kept on file in the office of the | Secretary at the principal branch of | flee of the company and the other shall be kept on file in the office
 of the Resident Secretary at the prin- | cipal place of business of the Com pany in the State of Arizona. and | the Resident Secretary shall have the care and custody thereof and such other records. stock books. doc uments and papers as shall be con- | fided to his keeping. He shall per | form such other duties as may be 1 exacted of him by the Board. | The Treasurer shall be the custo- dian and keeper of all moneys, funds | and securities of the corporation and 1 shall pay out. diSburse or dispose oi 1 the same only in the manner pre- l sCribed bv the By-Laws or by reso- l lution of the Board He shall give | bond to the corporation in such sun ! and with such conditions and surety
 as the Bylaws shall provide or the | Board require. and whenever tho | Board shall SO direct he shall give | new or additional bond or bonds oi ! like tenor and effect. Every sucl bond must be approved by the Boart | by resolution. entered upon the min l utes. when it shall be filed WItt
 and kept in the custody of the Sec
 retarv He may be required to per
 form such other and further duties
 as the Bylaws shall provide or tho 1 Board by resolution require.
 The General Counsel shall be th' chief legal adviser of the corporation and of the Board of Directors api General Officers thereof lie shal 1 be required to perform such dutie:
 and render such legal services as the | Bylaws shall provide or the Boart by resolution require.
 The General Manager shall be in. chief executive officer of the Boar( i of Directors and shall perform th' duties required of him by the Boart
 under the supervision of the Genera Officers.
 The said corporation may establish a system of memberships by whicl persons, firms or corporation may
 be allowed to become and be mem
 hers thereof with rights and privl- leges to be defined by the Bylaw. ! or resolution of the Board, the samC to be printed or engraved upon tho 1 certificates of membership and tn, Bylaws or the Board by resolution | shall prescribe and fix the term: upon which such members may b,
 admitted to such membership. pro. | vided however that such member: shall not be considered or held to b, f.-k., ,l~1, ,.f Tg.r.Ls Tod g