The Parker post., 1917-03-31

OCueI Wise, Shall Do HlloQ Dy election
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
tion, to-wit:
DR.. A. H. Littlefield, Lee Pritt. O.
M. Spence, John Pritt, Frederick M.
Hall.
ARTICLE VIII.
The officers of this corporation
shall be President, Vice-President.
Secretary and Treasurer, and the Of
hces 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 stockhold-
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
0irnafOr0 Uyhnon of
ifcatiOns and duties shall be pres
crihed 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 qualified:
, President, Dr. A. III. Littlefield.
Vice-President, Lee Pritt.
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
($25,00O).
ARTICLE x
The private property of the incor-
porators and stockholders of this cor
porat1On 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.
In witness whereof, he have here
unto set our hands, this second day
of March, 1917.
DR.. A. H. LITTLEFIELD,
JOHN PRITT.
State of Arizona, County of
Yuma.-ss.
Before me, Frederick NJ Hall, a |
Notary Public in and for the county
OF Yuma, state of Arizona, personal
ly appeared DR.. A. Fl. Littlefield 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.
d. 1917.
(SeaD
FREDERICK M. HALL,
Notary Public in and for Yuma |
County, State of Arizona.
My commission expires February
18th, 1921.
Filled in the office of the Arizona
Corporation Commission this 5th day
of March, A. D. 1917, at $50 .. m.
at the request Of Frederick M. Hall.
whose postofice address is Parker.
Arizona.
ARIZONA CORPORATION
COMMISSION,
By F. A. JONES, Chairman.