The daily morning oasis., 1920-08-11

such places as may be created by al
increase in the number of the board
and the person or persons elected u
fill any such vacancy or vacancies
created through increasing the mum.
Der of the Board shall hold his Of
flee until tie next regular meeting
of stockholders.
ARTICLE VIII.
The regular annual meeting of the
stockholders shall be held at the
principal office of the company on
the second Monday in August of each
year, commencing with the year 1920
ARTICLE TX.
The Board of Directors shall have
the power to make and alter the by
laws of the corporation; to fix the
amour; to be reserved as working
capital, and to authorize and cause to
be eXe,'uted mortgages, debentuJ es
and otler obligations which shall be
lens III on the property and franchises
Of the corporation, and, in general
to exe' else all the powers and au-
thorlty of the company not express
ly Withheld from said Board by law,
or by hese articles of incorporation,
or by the affirmative action of the
stockholders.
ARTICLE X.
The stockholders ard members of
this corporation and their private
property shall be exempt from any
, liability for the debts of this corp
grafton.
ARTICLE XI.
With the consent of the holders of
two-thirds (2-3) in amount of the
'apital stock of this company, issued
nd outstanding when evidenced in
Friting or with the consent Of
najorit! in amount of the capital
took Of the corporation, issued and
utstar ding, when expressed by
esolut on adopted at meeting of
re sto -kholders of the company duly
allied and held pursuant to the by
lws. tie directors shall have au-
GRITTY to sell or otherwise dispose
f in such manner as may be au-
larized, the entire property and as
eCS OF Cne corporation.
ARTICLE XII.
The Indebtedness of this company
hall 1T no time exceed the sum of
9iXty-five Thousand $65,000.00)
Dollars.
ARTICLE XIII.
Duane Bird, of Nogales, Santa
Cruz County, Arizona, who has been
bona fide resident of the State of
Arizona for at least three (3) years,
is hereby appointed the lawful agent
of this corporation for and in behalf
of it, to accept and acknowledge
service and upon whom may be
served all necessary process in any
action; suit or proceeding that may
We held or brought against this coip.
ration in any of the Courts Of tnr
'tate of Arizona, and for all purposes
equira1 by law.
IN WITNESS WHEREOF we have
ereunto set our hands this 10Th dav
July. A. D. 1920.
w. H. FLORENTINE
J. A. HARRISON.
tate Of Arizona,
'ounty of Santa Cruz Ass.
The foregoing instrument was
,knowIedged before me this 29t
ny of July, 1920, by J. A. HAIR
TSON and w. H. FLORENTINE.
SEAL,
DUANE BIRD
Notary Publ
(My Commission expires Decen
CT 5th 192O).
Filed in the office of the Arizona
)rporation Commission this 2nd
ny OF Aug, A. D. 1926, at 1000 A.
VI. at request of DUANE BIRD.
oose post office address is Nogales
rizon&.
Arizona Corporation Commission
By AMOS A. BELTS,
Chairman
irst Publication, August 10. 1920
acond Publication, August IL, 1920
bird Publication, August IL, 1920
ourth Publication, Auou~t Is, 1920
'fth Publication, August Ia, 1920
Nth Publication, August Is, 1920
tate Of Arizona,
unity of Santa Cruz.-ss.
I hereby certify that the within
atrur.c nt was filed and recorded at
request of Duane Bird, Aug. z
D. 1920, at 2:55 p. m. Book 1 A
Inc, Pages 1856.
Witness my hand and official seal
dag and year aforesaid.
SEAL)
ARGUS REDDOCH,
County Recorder.
By ROSALEE G FOORE,
Deputy Recorder.
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