Arizona republican., 1918-11-25
Legal Advertising

thing for the uses and purposes of said corporation, in payment for which. shares of the capital stock of said cor poration may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and -assessable forever, and in the absence of actual fraud in the trans action the judgment of the directors as to the value of the property pur- chased shall be conclusive.
 ARTICLE VI. The time of the com mencement of this corporation shall be the date of the filing of a certified copy of these Articles of Incorporation in the office of the Corporation Com mission of Arizona, and the termina- tion thereof shall be twenty-five years thereafter, with the privilege of re- newal as provided by law.
 ARTICLES VII. The affairs of this corporation shall be conducted by a Board of Directors, and such officers as the directors may elect or appoint, and the following names shall constitute the Board of Directors until their sue cessors are elected and have qualified: E. F. Rogers, H. R. Campbell. Charles A. Jewson, Grace D. Schad, Hugh Pritchard C. M. Van Horn and R. E. Lynch. Thereafter the Board of Direc- tors shall be elected from among the stockholders at the annual stockhold ers' meeting to be held o- the third Saturday of January of each year. The names of the officers who shall have charge of the corporation affairs are: President, w. F. Rogers; Vice Pres'- dent H. R. Campbell; Secretary. Charles A. Jewson: Treasurer, Grace D. Shad.
 ARTICLE VIII. The Board of Di- rectors shall have power to adopt and amend bylaws for the government or the corporation, to fill vacancies oc- curing in the board from any cause and to appoint an Executive Commit tee and vest said committee with sucn powers as they may determine.
 ARTICLE IN. The highest amount of indebtedness or liability, direct or contingent, to which this corporation shall be subject at any one time shall be ten thousand (s1O,000) dollars. | ARTICLE x. The private property of the stockholders and officers of this corporation shall be exempt from all corporate debts of any kind whatso ever.
 ARTICLE XI The names, resi- dences and postoffice addresses of the corporators are:
 E. F. Rogers Minneapolis. Minnesota. elS Boston BLOCK.
 H. R. Campbell. Minneapolis, Mlnne- sota, SIS Boston Block. | C. NJ. Van Horn Minneapolis, Mime sota. 61S Boston Block.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this 18th day of June, 1918.
 E. F. ROGERS (Seal).
 H. R. CAMPBELL (SeaD. C.M. VAN HORN (SeaD. STATE OF MINNESOTA, COUNTY
 OF HENNEPIN, ss.:
 Before me, Chester G. Rogers, Notary Public in and for the said coun- tv and state, on this day personally appeared F. F. Rogers. H. R. Camp bell and C. NJ Van Horn, known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they eX- ecuted the same for the purposes and consideration therein expressed.
 Given under my hand and seal oi office this 18th day of June, 1918.
 CHESTER G. ROGERS, Notary Public, Hennepin County, Min
 nesota- My commission expires No
 vember 1, 1922.
 | (NOTARIAL SEA1)
 Filed in the office of the Arizona Corporation Commission this l day oi July. A. D., 1918, at 10:o0 a. m- at re- quest of Chester G. Rogers, whose postoffice address is 320 Mcknight Bldg, Minneapolis, Minn.
 ARIZONA CORPORATION COMMlS'
 SION.
 By F. A. Jones. Chairman.