The Parker post., 1917-03-31


Articles of Incorp oration from the
Arizona Corporation Commission
shall be recorded with the Recorder
OF Yuma County, State of Arizona,
and the termination thereof shall be
twenty-five (25) years thereafter,
with privilege of renewal, AS proyid-
ed by law.
ARTICLE VII.
The management and control of
the business, property and affairs OF
this corporation shall be vested in
a Board of Directors consisting of not
less than five (5) nor more than nine
CO. members, who shall be elected
from the stockholders of record at
the regular annual meeting of the
stockholders, which said meeting
shall be held on the second Wednes-
day of October in, each year, and
said directors shall hold Office for
one year, or until their successors
are elected and shall have qualified.
Any vacancy which may occur in
said Board of Directors, whether
caused by death, resignation or 9TH
erwise, shall be filled by election by
the remaining members of said board
from among the stockholders of rec
ord. Said Board of Directors shall
have power to establish bylaws, and
make any and all rules and regula-
tions necessary for the cOnducC and
management of the affairs of the
corporation, not inconsistent with
Jaw or with these Articles Of Incor-
poration.
Ir%: 0e
the stockholders, the following nam
ed persons shall constitute the
Board of Directors of this corpora
ton, to-wit:
E. S. Osborne, o. M. Spence. Fred
erick NJ Hall, E. F. Johnson, +. M
Imboden.
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: togeth-
er with such other or additional Of
ficers as the Board of Directors may
deem necessary or essential All Of
ficers are to be elected by the Board
of Directors from among the stock
holders at the annual meeting of
said Board of Directors, which said
meeting shall be held as soon as
practicable after the annual meeting
ofstockholders, and shall hold office
for one CD year, or until their sue
cessors are elected and shall have
qualified, except such officers as may
be provided for and appointed by
said Board of Directors, whose terms
of office, qualifications and duties
shall be prescribed 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, until their
successors are elected and shall have
qualified:
President-E. S. Osborne
Vice-President-E. F. Johnson.
Secretary Treasurer - Frederick
M. Hail.
ARTICLE TX.
The highest amount Of indebted
ness or liability dirccG or contin-
gent, to which this corporation may
at any time subject itse.f, is the sum
of twenty-five Thousand Dollars
($25, ,00O.00).
ARTICLE X.
] he private property Of the incor
Doratcrs and stockholders of this
corporation shall be, and is, hereby
made forever exempt from any and
al. iiaD'lity for the corporate denS
and liabilities of the corporation.
ARTIr H.; XI.
These Articles Of Incorporation
may be amended by 2 majority vote
of the outstanding stock of the cor
poration at any special meeting
thereof, called for that purpose
In Witness Whereof, we have here
unto set our hands, this twentieth
day of February, A. ID. 1917.
E. s. OSBORNE.
E. F. JOHNSON.
FREDERICK M. HALL.
State of Arizona, County of Yuma, SIS
Before me. G. y. Marsh, a Notary
Public in ana for the County of Yu-
ma, State Of Arizona. personally ap-
peared E. S. Osborne, K. f. Johnson
and Frederick NJ. Hall, known to me
to be the persons who signed the
foregoing instrument, and acknow-
ledged to me that they executed the
same for the uses and purposes there
in expressed.
Given under ms hand and seal of
office this twentieth day of Febru-
ary, A. d. 1917.
G. A. MARSH.
Notary Public in and for Yuma Coun-
ty, State of Arizona.
My Commission expires February
q, 1920.
Filed in the Office of the Arizona
Corporation Commission this Gath
day of February, A. D. 1917, at 1000
A. M. at the request of Frederick NJ
Hall, whose Dostoffice address is Par
ker, Yuma County, Arizona.
ARIZONA CORPORATION COMMIS-
SION.
BY F. A. JONES, Chairman.
ORDER TO SHOW CAUSE WHY
ORDER OF SALE OF REAL
ESTATE SHOULD NOT BE