The Parker post., 1917-04-07

by the remaining members of said
board from among the stockholders
of record. Said board of directors
shall have power to establish by
laws, and make any and all rules
and regulations necessary for the
conduct and management of the af-
fairs of the corporation, not incon-
sistent with law or with these arti-
cles of incorporation.
Until the first annual meeting of
the stockholders, the following
named persons shall constitute the
board of directors of this corpora
ton, tOWit
Dr. a. H LittlefieId, Lee Pritt, O.
NJ. Spence, John Pritt, Frederick NJ
Hall
ARTICLE VIII.
The officers of this corporation
shall be President, Vice-President,
Secretary and Treasurer, and the Of
fees of secretary and treasurer may
be held by the same person; together
with such additional officers as the
board of directors may deem neces-
sary or essential All officers are to
be elected by the board of directors
from among the stockholders at the
annual meeting of said board of di-
rectors, which said meeting shall
be- held as soon as practicable after
the annual meeting of the stockho1d-
ers, and shall hold office for one (1)
year.; or until their SUCCESSORS are
elected and shall have qualified, ex-
cept such officers as may be provided
for and appointed by said board of
directors, whose terms of office, quail
if1catiOns and duties shall be pres
cribed by said board
The following named persons shall
serve as the officers Of the corpora
tiOn until the first annual meeting
of the board of directors, and until
their successors are elected and shall
have qua Tified:
President, DR.. A Ell. Littleffefd-
V1ce-PresTdent, Lee Pr1tt
Secretary, Frederick H. Hall
Treasurer, O. NJ Spence.
ARTICLE TX.
The highest amount of indebted
ness Or liability, direct or contin-
gent, to which this corporation may
at any time subject itself, is the sum
Of Twenty-Five Thousand Dollars
($25, ,000).'
ARTICLE Y.
The private property Of the fncor-
pOrators and stockholders of this cor
poration shall be, and is, hereby
made forever exempt from any and
all liability for the corporate debts,
and liabilities of the corporation.
ARTICLE XI
These articles of incorporation
may be, amended by a majority vote.
of the outstanding stock of the cor
poratiOn at any special meeting,
theReof, called for that purpose.
En- witness whereof, he have here
unto set Our hands, this second day
of March, 1917.
DR.. A. Fl. LITTLEFIEIAD,
JOHN PRFTT.
State of Arizona. County of
Yumla.-ss.
Before me, Frederick NJ. Hall. a
Notary Public In and for the county
Of Yuma. state of Arizona. PERSONAL
ly appeared Dr. A. Ell. EittlefieId and
John Pritt, known to- me to be the
persons who signed the foregoing
instrument. and acknowledged to me
that they executed the same for the
uses and purposes therein expressed
Given under my hand and seal of
office, This second day of March, A.
p. 1877.
(SealG
FREDERICK NJ. HALL.
Notary Public in and for Yuma
County, State of Arizona.
My commission expires February
18th. 1921.
Filed in the office of the Arizona
Corporation Commission this 5th day
of March, A. d. 1917, at $50 p. m.,
at the request of Frederick NJ! HALL,
whose postofflce address is Parker
Arizona
ARIZONA CORPORATION
COMNIISS ION,
By F. A. JONES, Chairman.