The Parker post. (Parker, Ariz.) 1910-1918, 1917-01-13

mine, direct and select, or appoint.
ALL Of said officers shall be elected
or appointed by the board of direc-
tors, except as otherwise provided
herein, at the annual meeting OF di-
rectors and all of whom shall hold
office for one year and until tnelr
Successors 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 i'm a manner directed by said
board of directors. Provided, that
the same person may by directlon
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 al
firmative 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 a 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-
coed the sum of Eight Hundred Thou
sand ($800.0O000) Dollars.
ARTICLE VII.
The private property of the stock
holders, officers and directors OF
this corporation is to be exempt from
corporation debts and shall always
be exempt from any and all liability
for any obligations of the corpora
tion whatsoever.
ARTICLE VIII.
lit lis hereby expressly provided
that any and all of the property real
personal and mixed, of the corpora
tim may be sold and disposed of by
the directors and officers of the cor
poration at any time when auth.
ICED by resolution of the stockhold-
ers at any regular meeting OF the
stockholders or at any special meet
ing of the stockholders, legally call
ed and conducted for that purpose,
at which meeting sixty (6O) per cent
of the issued and outstanding stock
shall be legally voted to authorize or
ratify and approve such sale.
In witness whereof, we have here
unto set our hands and seals this
9th day of January, 1917.
H. M. HAIMLJIN, 0Sea)
ULRlCH GRILL, (SeaD
State of Arizona, County of Yu-
mass
Before me, J. B. Flanagan, a No
tary Public In and for the said Coun-
ty of Yuma, State of Arizona, afore-
said, on this day personally appear
ed H. M. Hamlin, known to me- to be
the person whose name lis subscribed
to the above and foregoing instru-
ment, and acknowledged to me that
he executed the same for the pur-
poses and considerations therein ex-
pressed.
Given under my hand and seal of
office this 9TH day of January, 1917.
J. b. FLANAGAN,
Notary Public in and for the Coun-
ty of Yuma, State of Arizona.
(Notarial SeaD
My commission expires October
80, 1920.
State of Arizona County of Mo-
have-ss.
Before me, Zadok Sheffield, a No
tary Public in and for said County
OF Mohave and State of Arizona,
aforesaid, ON this day personally ap-
peared Ulrich Grill, known to me to
be the person whose name lis sub
scribed to the above and foregoing in
strument, and acknowledged to me
that he executed the same for the
purposes and considerations therein
expressed.
Given under my hand and seal of
office this 9Th day of January, 1917.
ZADOK SHEFFIELD.
Notary Hubble in and for the County
of Mohave, State of Arizona.
GNOtarial SeaD
My commission expires June %,
1919.