The Holbrook news., 1921-10-21

10 CAPOCCSQ u IuIl GUOC twenty quarts to the acre. : of record at the regular annus t meeting of stockholders, Whic : meeting shall be held on tn , first Tuesday of January in eacl year. after the year 1921 ex pires, and said directors shaI hold office for one year or untl their successors are elected anC qualified. Any vacancy which may occur in said Board of Dir. ectors, whether caused by death, resignation or otherwise, shall be filled by election by the re- maining members ot said Board from among the stockholders of record. Said Board of Directors shall have power to establish by- laws and make any and all rules and regulations necessary for the conduct and management of the affairs of the corporation. not inconsitstent with the law or these articles of incorporation.
 UNTIL the first annualameet- ing of the stockholders the fol. lowing named persons shall be the officers and constitute the Board of Directors of this cor poration:
 Sims Ely President.
 A. K. Folger Vice-President
 J. E. Flanigan Secretary.
 ARTICLE VI
 The highest amount of indebt- edness or liability direct OF con- tingent to which thIs corpora tion may at any time subject it. self is in the sum of Four Thou sand and no 100 Dallars.
 ARTICLE VII
 The private property of the incorporators and stockholders of this corporation shall be and is hereby made forever exempt from any and all liability for the corporate debts and liabilities of the corporation.
 Article VIII
 These articles of incorporation may be amended by majority vote of the outstanding stock of the corporation at any special meeting thereof. called for that purpose.
 Article TX
 This corporation does hereby appoint c. H. Jordan of HoIbrook Navajo County. Arizona. who has been a bona fide resident of Arizona for more than three years, it's lawful agent in and for the State of Arizona. for and in behalf of said company, to accept and acknowledge service of. and upon whom may be serv- ed all necessary process or pro- cesses in any action, suit or pro- ceedings that may be h a d or brought against the company in any of the courts of the said state of Arizona. such service or process, or notice, of the accep- tance thereof, by said agent en- dorsed thereon, to have the same force and effect as if served up- on the president and Secretary of said company. IN WITNESS WHEREOF, we have hereunto set hands a n d seals this 1st day of June. A. D. 1921.
 SIMS. ELY (SeaD l
 A. K. FOLGER (Seal)
 J. E. FLANAGAN (Seall | State of Arizona. County of Navajo. ss.
 Before me E. M. Dadey. a l Notary Public in and for sad | State and County, personally ap- peared Sims Ely, A. K. Folger and J. E. Flaniean known to me to be the persons who signed the foregoing instrument, and ack- to me that they sign- ed same for the purpose and con- therein expressed.
 Given under my hand and seal of office this 1st day of June. A. D. 1921.
 E. M. DADEY
 Notary Public.
 My Commission Expires July IA, 1924.
 Filed in the office of the Ari- ,ona Corporation Commission his 9th day of June A. D. 1921 | 1t 2::30 P. M. at request of Clarence H. Jordan whose post ,ffice address is Winslow. Ari- ,ona.
 ARIZONA CORPORATION COMMISSION.
 By D. F. JOHNSON,
 Chairman.