The daily morning oasis., 1920-01-03

| President and Vice-President shall be eleete,
by the Board of Directors Immediately afte
each annual meeting of the stockholders O
| the corporation, and shall hold office for on,
year and until their successors are elected
and qualified. The offices of Secretary ant
Treasurer may be filled by appointment Of
the Board of Directors unless otherwise pro
vided in the bylaws. In the event of {
| vacanacy in any office the Board of Director.
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.
shall serve until the first annual meeting Of
the stockholders of the corporation and unit
their successors are elected or appointed and
qualified, 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
The highest amount of indebtedness or liza.
bility, direct or contingent, to which this cor.
poration is at any time to subject itself to, Is
Three Million Dollars.
n ARTICLE XII.
The private property of the stockholders
of this corporation shall be exempt from all
corporate debts of any kind whatsoever.
ARTICLE XII.
At any annual meeting of the stockholders
or 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
bona fide resident of the State of Arizona
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 notice. or the ac-
ceptance thereof by said agent endorsed there
on, to have the same force and effect az 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
lard, whose names are mentioned and set
forth in said articles Of incorporation as the
incorporators thereof.
A. B. WEIGH,
(sEAL) Notary Public
Filed in the office of the Arizona Corpora
tion Commission this 18th day of December
A. D. 1919. at IL 100 a. m. at request Of E. G.
BALLARD. whose post office address is 562s
Dorchester Avenue. Chicago, Illinois.
| ARIZONA CORP PORATION COMMISSION.
By AMOS A. BELTS,
Chairman
State Of Arizona.
| )ss.
| County Of Santa Cruz.
| 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. /. Page 346.
Witness my hand and official seal the day
and year aforesaid.
ARGUS REDDoCH,
County Recorder