Arizona republican., 1915-12-11

tary. Treasurer. General Counsel, l General Manager and such other of 1 ficers as the Board of Directors by 1 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 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 | ficers a herein provided
 1 The principal duties of the several general officers respectively shall be
 as follows:
 The President shall be the chief | executive officer of said corporation; 1 he shall preside at all meetings of | the stockholders and of the direc-
 tors: he shall sign and execute in l behalf of the corporation all deeds. ! mortgages. leases. certificates of stock and all other papers and doc 1 uments whatsoever. excepting that all trade contracts. when first approved by the Board of Directors, may be l 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 1 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
 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 shall :, perform all duties required of the
 president in case of the absence. in-
 ability for any reason, or refusal ot
 the President, and also of the First
 Vice President to act
 The Third Vice President shal perform all duties required of the Il President in case of the absence in
 ability for any cause. or refusal ot
 the President, and First and Second
 Vice Presidents to act.
 Any further duties may be re. l 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 anC
 correct minutes of all of 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 saiC
 corporation and shall he the custo [ dian of the common seal and attaci
 the same in behalf of the corporation : to such deeds, mortgages, leases, con . tracts. certificates of stock and othe ', pa pers and documents signed by tn I President and such others as th Q Board of Directors shall direct and h
 shall perform such other and fur h ther duties as the Board by resolu n tion or bylaw may require of min v The Resident Secretary shall be . resident Cf the State of Arizona. A r proceedings of meetings of StOCkhOld = CTS and Directors shall be kept i
 l duplicate and one duplicate part sha Q be kept on file in the office of tn - Secretary at the principal branch of IT flee of the company and the othe # shall be kept on file in the OffiC t of the Resident Secretary at the prir O cipal place of business of the Com c pany in the State of Arizona, an V, the Resident Secretary shall hay = the care and custody thereof an l. such other records. stock books. doC = uments and papers as shall be cor
 fided to his keeping. He shall pel '- form such other duties as may ! = exacted of him by the Board te The Treasurer shall be the cust' " dian and keeper of all moneys. funt l. and securities of the corporation ar in shall pay out. disburse or dispose e. the same only in the manner prt lg scribed by the Bylaws or by res, r. lution of the Board He shall gi' $, bond to the corporation in such su SC and with such conditions and sure l. as the Bylaws shall provide or q
 F. r. Board shall so direct he shall gi' T. new or additional bond or bonds ss like tenor and effect. Every su'
 bond must be approved by the Boa C. by resolution, entered upon the mil le utes. when it shall be filed wi pr and kept in the custody of the Sc y. retary He may be required to pc le form such other and further duti
 as the Bylaws shall provide or t
 Board by resolution require.
 ed The General Counsel shall be t IL chief legal adviser of the cOrpOrati ed and of the Board of Directors al of General officers thereof. lie shi n be required to perform such duti re- and render such legal services as { D. Bylaws shall provide or the Boa as by resolution require.
 or The General Manager shall be t or chief executive officer of the Boa C. of Directors and shall perform { to duties required of him by the Boa D. under the supervision of the Genel in Officers
 ty The said corporation may establi or a system of memberships by whi nd persons. firms or corporations m e. be allowed 70 become and be mel 1t bers thereof with rights and pri'
 leges to be defined by the By-La
 or resolution of the Board. the sal IT. to Nbe printed or engraved upon { on certificates of membership and [ on Bylaws or the Board by resoluti