The Parker post., 1916-10-07

POI dL On, and TO acquire III any mali
ner whatsoever any and all kinds of
property that said board may deem
proper and advisable for said Corpor-
alton. To elect the officers and en-
ployees and appoint all necessary
agents, attorneys, servants, en-
ployees and laborers of every
to fix and determine and
cause to be paid the comlpensa-
tior for services rendered, or to be
rendered, by the directors, officers,
appOintees, attorneys, agents, SER
tion and to fix and determine demand
collect and receive payment for all
services rendered by the Corpora
ton for others and the purchase
price of all property of the Corpora
tion sold and disposed of; to make,
establish, alter, amend, repeal or re
scind all bylaws, rules, regulations
ard orders OF the Corporation.
By resolution to appoint two orl
more, or other number to constitute
an executive committee, which COM
mittee shall, for the time being, as
provided by said resolution, or in
the bylaws, have and exercise all
the powers which may be lawfully
delegated to it by said board and res
oiution i'm the management of the
bus ness and affairs and property of
the Corporation and with power
among other powers to authorize the
seal of the Corporation to be affixed
to all papers or Instruments requiring
the same.
The officers of this Corporation
shall he President, one or more
V-ce-PreSidents, Secretary, a
Treasurer and such other officers
and assistants as the Board of Direc-
tors may from time to time deter
mine, direct and elect, or appoint
ALL of said officers shall be elected
or appointed by the Board of Direc-
tors at the annual meeting of the
Directors and all of whom shall hold
office for one year and until their
success Ors are elected and qualified,
unless sooner removed by the board
OF directors, which said board is
hereby expressly authorized and en-
powered to do for any reason it may
deem sufficient, all such elections,
appointments and removals to be con
Quoted in the manner directed by
said board of directors. Provided that
the same person may by direction
of the board of directors hold any
two offices, not inconsistent or in
conflict one with the other.
All acts, elections, appointments
and orders of the board of directors
shall be done and performed by affir-
NATIVE vote of the majority Of the
whole board. Amy meeting of said
board, with or without notice, at
which all directors are present, shall
be regular meeting. A majority of
the actual members of said board
shall constitute a quorum for the
transaction of business at all meet
ings of the board
ARTICLE VI
The highest amount of indebted
ness or liability, direct or contingent,
to which this Corporation is at any
time to subject itself shall not ex-
ceed the sum of Seven Hundred
Thousand ($700,00000) Dollars.
ARTICLE VII.
The private property of the stock
holders, officers and directors of this
Corporation is to be exempt from cor
porate debts and shall always be ex.
empt from any and all liability fol
any obligations of the Corporation
whatsoever.
ARTICLE VIII.
1t is hereby expressly provided
that any and all of the property,
real, personal and mixed, of the Cor
poration, may be sold and disposed
O. by the directors and officers of
the Corporation at any time when au-
thOrized by resolution of the stock
holders at any regular meeting of
the stockholders or at any special
meeting of the stockholders, legally
called and conducted for that purposa|
At which meeting sixty (60) per cent
OF the ISSUED and outstanding stock
shan be legally voted to authorize
or ratify and approve such sale.
In witness whereof we have here
unto set our hands and seals this
31sr day of August, 1916. .
F. M. FUQUA, (SeaD
A. w. BRYANT, (SeaD
A R. AL4DRIOH, (seaD
J. +. ROWLEY, (SeaD
HARRY EINGWALD, (SeaD
State OF California, County CT
Orange.-ss.
Before me, W. H. H. Clayton,
Notary Public in and for the said
County OF Change, State of Califor
nia, aforesaid, on this day person
ally appeared 4. f. Aldrich, j. F.
HOWley and Harry RngWald, known
to HE 10 oe the persons whose
names are subscribed to the above
and foregoing instrument, Articles of
Incorporation, (Horn Copper Com
pany) and acknowledged to me that
they executed the same for the pur
poses and considerations therein. ex
pressed.
Given under my hand and seal of
office this 31st day of August, 1916.
Seal W. H. H. CLAYTON,
Notary Public in and for the County
OF Orange, State of California.
My commission expires July l,
1917
State of Arizona, County of Yu
ma IS.
Before me, A. E. Collins, a Notary
Public in and for the County of Yu-
ma, State of Arizona, on this day
personally appeared f. M. Fuqua and
T. / H.