Arizona republican., 1919-04-27
Legal Advertising

own handle and control letters patent and inventions
 10 own. cancel and reissue shares or us own capital stock and to own ana vote shares of other corporations. 10 issue bonds, notes, and other evi- denees of indebtedness and to secure the payment of same bv ,nortrage deed of trust or otherwise: to act as agent trustee, broker. or in any other rduciary capacity, and to borrow and loan money; and in general to do and perform such acts and things and transact such business. not inconsis- tent With law, in any part of the world, as the Board of Directors may deem to the advantage of the corporation.
 The foregoing enumeration of spe- CHIC powers shall not be held to limit or restrict in any manner the general powers of this corporation, Tn general thls corporation shall have power to do any and all things and exercise any and all powers which it might now or hereafter be lawful for the corporation to do or exercise under and in pursuant of the statutes and laws of the State or Arlzona, or Of any statute or law that may now or may hereafter be ap- pllcable to the corporation.
 ARTICLE III. The amount of the authorized capital stock of the corpor- alton IS Three Million Dollars (s3, 000,- 0OO.oo), divided into sixty thousand t5u,00O) shares of the par value of Fifty Dollars (s50.00) each, which shall be paid in, at such time as the Board of Directors may designate, in cash, real or personal property, services, lease, option to purchase, or any other valuable right or thing, for the uses and purposes of the corporation, and all shares of capital stock, when is- sued in exchange therefor, shall there upon and thereby become and be full paid the same as though paid for in cash at par, and shall be non- assess able forever. and the judgment of the Directors as to the value of any prop erty. right or thing acquired in ex- change for capital stock shall be con. ! elusive.
 ARTICLE ". The time of tht commencement of this corporation shall be the day these Articles ar, filed in accordance with law, and tn, termination thereof shall be twenty, five years thereafter, with privilege O renewal and right of perpetual success
  | ARTICLE V. The affairs of thii 1 corporation shall be conducted by | Board of not less than three nor nor than twelve Directors. by whom ; President and Vive- President shall b. elected and Secretary and Treasure appointed The Directors shall b elected by and from among the Stock . holders on the first Monday in June 0 l o(l, ~r,4{I 1,xs- elected and qualified, the followin i named persons shall be the Director and officers:
 l OFFICERS.
 President and General Manager
 John G. Hopper, Consulting Engineer
 residence, Paris; P. O. address, Pari
 Vice-President, NJ. Rene de Breviar'
 Consulting Engineer; residence, Paris
 P. o. address. Paris.
 Treasurer: NJ. Max Richard. Cheva Her de la Legion d'Honneur, etc.; resi
 dence, Paris; P. O. address, Paris.
 DIRECTORS John G. Hopper. Consulting Eng
 neer, Paris.
 NJ. Rene de Breviare, Consulting Er
 gineer Paris.
 NJ. Max Richard, Chevalier de la Le l S4On Il ClI-+ I di NJ. Paul Girod, Chevalier de la Lt zion d'Honneur, Ex- Member of Parlis l ment, Honorary Governor of u } French Colonies, Paris.
 William H. Nelson, Esq, Attorney Law, Balboa Bldg, San Francisco. l Guy s. Dyer, manufacturer, Alvars
 do. California.
 ) NJ. Bernard, San Francisco, Califol nia.
 3 ARTICLE VI. The Directors sha have power without the assent or vo of the Stockholders to make, alte l amend and repeal the Bylaws of tn corporation. They shall have power T fill vacancies occurring in the Boa I from any cause, and to appoint fro q among their number an Executi . Committee which, to the extent pr a vided by resolution or by the said B Laws, shall have and exercise |
 powers granted the Directors by the U Articles.
 ARTICLE VII. The highest amou ! of indebtedness or liability to whi the corporation is at any time to su ject itself is Two Million Dolla
 s2,000, ,000.00).
 ARTICLE VIII The private pro 2 erty of the stockholders shall be fo
 ever exempt from corporate debts
 any kind whatsoever.
 ARTICLE K This corporati :, hereby appoints, authorizes and CT " powers R. E. L. Shephard of Phoen 4 Arizona, who now is and for more tn three years last past has been a bo if fide resident of Arizona, it's agent, W
 may accept and acknowledge seryi - of all necessary process or processes
 any action, suit or proceeding that m ,- be had or brought against this coI
 pany in any of the Courts of sad Sta 1t of Arizona, such service of process 'e notice or the acceptance thereof v said agent endorsed thereon, to ha
 the same force and effect as if serv l. upon the President and Secretary l. said Company.
 l. IN WITNESS WHEREOF. we hei le to affix our signatures this 18th d
 of February, 1919. s- tSEAL) J. C. FOREST.
 lSEAL) R. E. L. SHEPHERD n. STATE OF ARIZONA,
 COUNTY OF MARICOPA.-ss.
 Before me, Valle Senteney, a Nots
 Public in and for the County and St Y. aforesaid, on this day personally . r. peared J. c. Forest and R. E. L. She g. herd, known to me to be the same D D. sons who signed tho foregoing inst ment, and acknowledged to me Il le they executed the same for the u l. and purposes therein mentioned.
 Given under my hand and seal of r. flee this 18th day of February, 191e
 My commission will expire on ', 29th day of March, 1922. lg (SIGNED) NALLE SENTENEY. es (SEAL) Notary Public S. -O--- IS NOTICE OF BOND ELECTION h. Pursuant to resolution of O.