Arizona republican., 1915-12-13

Glne t.D directors I-acn or WEoul
 shall be s;ockhoIder. and by the
 following general officers. to-wit:
 President First Vice-Prcsideut. Sec
 oud Vice President. Third Vice
 President. Secretary. Resident Secre-
 tary, Treasurer. General Counsel,
 General Manager and such other or-
 fcers 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 am nually by the stockholders at their annual meeting and the general off
 cors shall be elected annually by the
 directors thus elected. such annual
 meetings shaI be held on the first
 Monday ln the month of January iu each and every year hereafter and
 tho fiscal wear of said corporation
 shall begin on the first day If Jan
 nary and close on the 31st day of December of each year. The Cirs, 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 oI
 -hl4A4.tll -AtiI-s- fi- lltflfltlt A.Nf { directors elected thereat shall meet. without notice and elect general of fcors "s herein provided
 Tho principal duties of the several general officers respectively shaI J. as follows:
 The President shall be the chief executive officer of said corporation: ne shall preside at all meetings Of ! hr I5..T.r tors; he shall sign and execute in behalf of the corporation all deeds. mortgages. leases. certificates of stock and all other papers and doc umCnts whatsoever excepting that all 7 trade contracts, when first approved ! by the Board of Directors. may ne signed and executed in the name or | the corporation by the General Man I ficers as tho Board of Directors may 1 designate for that purpose The pres idenj may ne required to perform such other further duties as the Board cf Directors may prescribe by : resolution.
 i The First Vice President shah per form all duties required of the pres i ideut in ease Of the absence uabil- ! ity for any reason, or refusal of the i latter to act.
 The seocnd Vice President shah ! erform al duties required of tho president in case of the absence in- ability for any reason. or refusal If 1 the President. and also oC the First ! Vice President 60 act.
 1 The Third President shall ] perform all duties required of the ! Pro ~ideut in case of the ahscuc. iu- ! ability for any cause. or refusal o1 the President. and First and Second i Presidents to act.
 ! Any further duties may he re- i qUired of any vice-president by res 1 olution of the Board of Directors. 1 The Secretary shall attend alt meet ! iHgs of the Stockholders and of the . Board Of Directors and keep full and ! correct minutes of all of the pro ! cecdiugs thereof. he shall counter . s.gn all deeds. mortgages leases. cer- i tucates of stock and other papers . documents signed by the president . he shall keep the records of said 1 corporation and shall be the cUsto- dian of tho common seal and atta-n i the -ame in behalf of the corporation ] to sIcE deeds, mortgages. leases. con l tracts. certificates of stock and other | papers and documents signed by the 1 President and such others as tLa ! Board of Directors shall direct and he . shall perform such other and fur i thcr duties as the Board bv resolu- | tion or bylaw may re cIuiTe of Him The Resident Secretary shall be a resilient Cf the State of Arizona. All . IraCvdiEss of meetings of Sto. SLold- i CTS and Directors shall be kept iu l duplicate and one duplicate part shall ! be kept on file in the office of tho Secretary at the principal branch off ! flee of the company and tho other l shall be kept on file in the office . ot tlc Resident Secretary at tho priu- 1 ciIal place of business of the Com | nanE in the State of Arizona. and ! the Resident Secretary shlu have | the caro and custody thereof and such other records. stock books. doc umcnts and papers as shall u" con fided t2 his keeping. He shall pel- | form such other duties as may be eEacted of him by the Board
 1 The Treasurer shaN be tho custo- dian and keeper of all moneys. funI- ouG securities of the corporation and | shall pay out. disbursc or dispose ot | the same only iu the manner pre- [ scribcd by the Ey-Layys or jog reso- lutiou of the Board He shall give bond to the corporation in such sun3 and with such conditions and surety as the Bylaws shall provide or the | Board require. and whenever tEc Board shall SD direct he shall give new CT additional bond or bonds of like tenor and effect Every such bond must nc approved by the Board by resolution. entered upon the min Utes. when it shall be filed witt and kept in the custody of the Sec rctavv. He may be required to per form such other and further duties 1 as the Bylaws shall provide or the | Board ly resolution require
 The General Counsel shall he tn, chief legal adviser of the corporation and of the Board of Directors and General Officers thereof. lie shal br required to perform such duties
 and render such legal services as the Bylaws shall provide or the Board | hy resolution require.
 The General Manager shall be th5 chief executive officer of the Board of Directors and shall perform tho ! duties required of him blythe Board under the supervision of the General 1 Officers
 The said corporation may establish 1 a system of memberships by which i persons. firms or corporations may ! be allowed 90 become and be mem i bers thereof with rights and privl- 1 loop- to ba defined b,- inc Tpz--T a y7--