The daily morning oasis., 1919-12-31

President and vice-President shall be elected
by the Board of Directors Immediately after
each annual meeting of the stockholders OF
the corporation, and shall hold office for one
year and until their successors are elected
and qualified. The offices of Secretary and
Treasurer may be filled by appointment of
the Board of Directors, unless otherwise pro-
vided in the bylaws. In the event of a
vacanacy in any office the Board of Directors
may fill the same and the person so elected
shall serve during the unexpired term of his
predecessor and until his successor is elected
and qualified.
The first officers of the corporation, who
shall until the first annual meeting of
the stockholders of the corporation and until
their successors are elected or appointed and
qualified, are as follows:
Everett Guy Ballard, President.
George Bruckheimer, Vice-President.
John F. Weiss, Secretary and Treasurer
ARTICLE TX.
Bylaws for this corporation shall be adopt
ed and may be amended and revised by the
Board of Directors until and unless otherwise
provided by resolution of the stockholders.
ARTICLE X.
The highest amount of Indebtedness or liza
bility, direct or contingent, to which this cor
poration is at time to subject itself to, is
Three Million Dollars.
ARTICLE XI.
The private property of the stockholders
of this corporation shall be exempt from all
corporate QeDLS Oh any KIM whatsoever.
ARTICLE XII.
At any annual meeting of the stockholders,
at any special meeting of the stockholders
called for that purpose, these articles of in
corporation may be amended by the affirma-
tive vote of the majority of stock issued and
outstanding, upon notice given as required
below.
ARTICLE XIII.
This corporation does hereby appoint VIM
j. Mitchell of Mowry, Arizona, who has been
Al
for at least three years, its lawful agent in
and for the State of Arizona. for and in
behalf of said company, to accept and ac-
knowledge service of, and upon whom may be
served all necessary process, or processes, in
any action, suit or proceeding that may be
had or brought against said company in any
of the courts of the said state of Arizona,
such service of process or notice, or the ac-
ceptance thereof by said agent endorsed there
on, to- have the force and effect as if
served upon the President and Secretary of
said company.
IN WITNESS WHEREOF, we have hereunto
set our hands this 18th day of December, 1919.
EVERETT GUY BALLARD,
JOHN F. WEISS.
State of Arizona.
County of Maricopa. }
This instrument was signed and acknowl-
edged before me this 18th day of December,
1919, by John F. Weiss, and Everett G. Bal
forth in said articles of incorporation as the
incorporators thereof.
A. B. WEIGH,
(SEAL) Notary Public
Filed in the office of the Arizona Corpora
ton Commission this 18th day of December,
A. d. 1919. at II: 100 a. m. at request of E. G.
BALLARD. whose post office address is 1928
Dorchester Avenue, Chicago, Illinois.
ARIZONA RPORATION COMMISSION,
By AMOS A. BELTS,
Chairman.
State of Arizona. }
)ss.
County of Santa Cruz. }
1 hereby certify that the within instrument
was filed and recorded at the request of A. T..
Bird, December 23, A. D. 1919, at $3.50 p. m.
Book LA. 1. Page 346.
Witness my hand and official seal the day
and year aforesaid.
ARGUS REDDOCH,
County Recorder