The Coconino sun., 1926-05-14

O11ICGIG do Vic DOdIu vi OIISGLQIS
may elect and appoint, such directors
and officers, to be elected on the
second Monday of June, 1926, and
annually on the same day and month
thereafter, or at any adjourned meet
ing thereof, for a term of one year
and until their successors are elected
and qualified. Vacancies in the Board
of Directors to be filled by special
meeting of the Directors called for
that purpose. Until the election of
said Directors and Officers at the first
meeting of che Stockholders of said
Corporation, the following named
persons shall be and constitute the
Board of Directors: T. e. Pollock, r.
r. Pollock and Theodore Spencer.
The number of directors and the
date of the annual meeting of stock
holders may be changed at any time
by amending the bylaws of this corr
poration.
. Until such Board of Directors shall
have been elected, at the regular an
nual stockholders meeting of this
corporation, the officers Of said Board
of Directors and of this corporation
shall be the following named direc-
tors:
T. E. Pollock, President.
r. r. Pollock, Vice-President.
Theodore Spencer, Secretary and
Treasurer.
ARTICLE vi
That the highest amount of indebt-
edness or liability, direct or contin-
gent, to which this corporation shall
at any time subject itself, or for
which it may become liable, shall not
exceed the sum of tWo-thirds of its
issued and outstanding capital stock.
ARTICLE VII
Private property of the stockhold-
ers of this corporation shall be for
ever exempt from liability for its
debts or obligations.
IN WITNESS WHEREOF, we have
hereunto affixed our hands this Sth
day of April, A. D. 1926.
T. E. POLLOCK,
r. r. POLLOCK,
THEODORE S. SPENCER
State of Arizona,
County of Coconino, SIS:
Before me, Orinn C. Compton, q
Notary Public in and for the County
of Coconino, State Of Arizona, on this
day personally appeared 7. E. Pol
lock and Theodore Spencer, known to
me to be the persons whose names
are subscribed to the foregoing in
strument, and acknowledged to me
that they executed the same for the
purpose and consideration therein ex-
pressed.
Given under my hand and seal of
office this 8th day of April, A. D.
1926.
ORINN G. COMPTON,
.(NOTARIAL SEAL) Notary Public
Ny commission expires Dec. q, 1928.
State of California,
County Of Los Angeles, ss:
Before me, Gladys Atchly, Notary
Public in and for the County of Los
Angeles, State of California, on this
day personally appeared R. r. Pol
lock known to me to be the person
whose name is subscribed to the fore
going instrument, and acknowledged
to me that he executed the same for
the purpose and consideration therein
expressed.
Given under my hand and seal Of
office this 18th day of April, a. d.
1925.
GLADYS ATCHLY,
(NOTARIAL SEAL) Notary Public
My commission expires Feb. II, 1927.
ARIZONA CORPORATION COM
MISSION, Incorporating Department.
Filed April 81, 1926 at 1000 A. M. at
request of C. B. Wilson whose address
is Flagstaff, Arizona.
+. J. K. MCBRIDE,
Secretary
By Pearl Jones.
RECORDED AT REQUEST OF
Orinn C. Compton, April 23,A. D.
1926, at 3:15 o'clock p NJ, in Book
3 of interpretations, page 237, Records
of Coconino County, Ariz.
r. H. MARINE.
County Recorder
By Marion Wallace, Deputy.
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