The daily morning oasis., 1920-01-02

President and vice-President shall be electe,
| by the Board of Directors Immediately aftel
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 anC
Treasurer may be filled by appointment oi
| the Board of Directors, unless otherwise pro
| vided in the bylaws. In the event of 9
| 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 serve 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 lia-
bility, direct or contingent, to which this cor
poration is at any time to subject itself to, is
Three Million Dollars
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 or 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 5623
Dorchester Avenue, Chicago Illinois.
ARIZONA CORPORATION COMMISSION,
By AMOS A. BELTS,
Chairman.
State of Arizona. }
)ss.
County Of Santa Cruz }
I hereby certify that the within instrument
was filed and recorded at the reQuest Of A. T.
Bird, December 2S, A. d. 1919. at 8:30 p. m.
Book LA. I. Page 84s.
Witness my hand and official seal the day
and year aforesaid.
ARGUS REDDOCH,
County Recorder.