The Holbrook news., 1921-11-04

f of record at the regular annu
 meeting of stockholders, Whic u meeting shall be held on tn first Tuesday of January in eac year. after the year 1921 e1 pires, and said directors sha hold office for one year or unt their successors are elected an f qualified. Any vacancy whic. may occur in said Board of Dir ectorS. whether caused by death resignation or otherwise, shal be filled by election by the re maining members of said Boarc from among the stockholders ot 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 inconsistent with the law or these articles of incorporation. l., UNTIL the first annual meet 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. Flaniean Secretary.
 ARTICLE VI
 The highest amount of indebt- edness or liability direct OF con- tingent to which thls 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 K
 This corporation does hereby appoint c. H. Jordan of HoIbrook Navajo County. Arizona, who has been 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-I 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 (Sea) 1
 A. K. FOLGER (Seal) |
 J. E. FLANAGAN (Seall 1 State of Arizona. County of Navajo. ss.
 Before me E. M. Dadey. a Notary Public in and for said State and County. personally ap- 1eared Sims Ely, A. K. Folger md J. E. Flanigan known to me o be the persons who signed the foregoing instrument, and ack- lowledge to me that they slgn- d same for the purpose and con- alteration therein expressed. Given under my hand and seal f office this 1st day of June. A. ). 1921.
 E. M. DADEY
 Notary Public. My Commission Expires July 4, 1924. Filed in the office of the Ari- ona Corporation Commission his 9th day of June A. D. 1921 t 2:30 P. M. at request of 'larence H. Jordan whose post flee address is Winslow. Ari- ona.
 ARIZONA CORPORATION | o OMMISSION.
 By D. F. JOHNSON,
 Chairman. II Franklin, the Overland ian, made a business trip ) WinsloW this week, look