Arizona state miner., 1926-09-04
LEGAL1S

terms as may be determined by the
Board of Directors, who shall have
full power and discretion to fix the
value Of the property or services for
which stock may be issued, and
whose valuations shall be conclusive.
The Board Of Directors may sell
stock for cash at such price or prices
as they may from time to time deter
mine The stock shall be fully paid
and worcestershire.
Article v
The time of the commencement of
this corporation shall be the date of
the filing of these Articles with the
Arizona Corporation Commission and
the recOrdatiOn Of a certified copy
thereof in the office Of the County
Recorder of Maricopa County, Arizo-
ma and shall terminate twenty-five
(25) years thereafter unless it be re-
neWed in manner provided by law.
Article vi
The affairs Of this corporation
shall be conducted by a board Of not
less than three (3) directors. Such
direstors shall be elected at the an
nual meeting of stockholders, which
shall be held on the first Monday in
May of each year, and shall serve
until their successors are elected and
qualified. Until the first annual
are elected and qualified, the follow
ing named persons shall constitute
the Board of Directors:
Romaine H. Lowdermilk;
| Henry D. Warbasse;
| Christine Tuthill.
The Board shall have power to fill
| all vacancies occurring in their num-
| Der. ~ H--~'-- ---e--.rarsz ~ssss-.a s8rss '~~
The Board Of Directors shall have
full power to adopt bylaws and alter
and amend the same, and make all
rules and regulations 6xpedient for
! the management Of the affairs Of the
corporation.
The directors shall be stockholders
of this corporation, and any person
ceasing to be a stockholder shall fpSo
facto cease to be director.
The officers of this corporation
shall be: a president, a secretary
treasurer, and such other officers as
the Board of Directors may designate
in the bylaws. The officers shall be
elected by the Board of directors
from among it's members Immediately
after each annual meeting Of stock
holders, and shall hold office for one
- year or until their successors are
elected and qualified
Article VII
Until the first annual meeting Of
the Board Of Directors, the Directors
herein named shall elect the officers
OF the corporation, and the Board Of
Directors shall have power and auth
ority to fill any vacancies occurring
among the officers OF this corpora
ton
Any two OF the aboye-uamed Off
ces may be held by one and the same
person if ordered by the Board OF
Directors.
ArfisIe VIII
The highest amount of liability or
Indebtedness, direct or contingent, t.
which this corporation La2y e 919y
time subject ttself, is Tnirty-three
Thousand Three Hundred and Thirty
three Dollars ($33, ,333.00.)
Article TX
The private property Of the stock
holders of the corporation shall be
forever exempt from the corporate
debts.
IN WITNESS WHEREOF we have
hereunto set our hands this 29th day
of July, 1926.
HENRY D. WARBASSE,
CHRISTINE TUTHILL,
ROMAINE H. LOWDERMILK
STATE OF ARIZONA,
County Of Maricopa-ss.
The foregoing instrument was ac-
knowledged before me this 10Th day
Of T7,1r
milk, Henry D. Warbasse, and Chris.
tine TuthilI
RE. CoNGER, Notary Public.
fSEAL)
Ny Commission Expires: Jan. 18th.
1927
NOTICE FOR PUBLICATION
Department OF the interior, u S.
Land Office at Phoenix, Arizona.
August IS, 1925
Notice is hereby given that Daysie
NJ, Hail, widow Of Dick Wick Hall. |
of Salome, Arizona, who, on April /
6, 1921, made additional stock rails
Ing homestead entry No 050837, for
The WzzSW Il, Section Is, N1aNTVI. !
NEM, Section p, Township S n,
Range Is W, G. & S. r. Meridian, |
has filed notice Of intention to make !
Three Year Proof, to establish claim
to the land above described, before
the Register of the U. S. Land Of
flee, at Phoenix, Arizona, on the Both
day Of September, 1926.
Claimant names as witnesses:
John Arthur Bangs, of Ocean |
Park, California; Ira Collins, NJ j. |
Sullivan and D. NJ. Gray, of Salome, |
Arizona.
STEPHEN D. POOL,
Acting Register /
1st pub 8-28-26
1st pub. Aug. 21; last Sept. %.
The Whipsaw
The illness of Thomas B. Fisher
this summer and his long confine- /