Douglas daily dispatch., 1927-04-20
NINE
LEGAL NOTICES


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stockholders and elected annually by
the stockholders of this corporation
and such directors shall elect from
among themselves the following off
GERS: a President; Vice-President
and a Secretary Treasurer and such
other officers as the Board of Directors
may from time to time create.
The annual meeting of the stock
holders shall be held upon the last
Saturday of January of each year, at
the hour of 1000 o'clock A. M. at such
place or places as the Bylaws may pre-
scribe and such directors so elected shall
be the directors of this corporation for
the period of one year thereafter and
until their successors are elected and
qualified. The persons who shall be
and who shall constitute the Board of
Directors of this corporation until such
annual meeting is held and until their
successors are elected and qualified are
as follows:
E. L. Brannan, Loveland, Colorado.
r.. l.. Hoyal, Douglas, Arizona.
Wilma d. Hoyal, Douglas, Arizona.
And until the first annual meeting
of the stockholders of this corporation
and until their successors are elected
and qualified, the following named
persons shall be the officers of this
corporations:
B. l.. Brannan .............. President
r. L. Hoyal ........ Vice-President
Wilma d. Hoyal >. Secretary Treasurer
The organization meeting shall be
held within Ten 1O) days after the date
of the delivery of a certificate of in
| corporation to said company by the
Corporation Commission of the State
| of Arizona.
ARTICLE VII.
The highest amount OF Indebtedness
or liability, direct or contingent, to
which this corporation shall at any
time subject itself, shall not exceed
Two-thirds (2-3) of the Capital Stock
of this corporation.
ARTICLE VIII.
The private property of the stock
holders and incorporators Of this COM
| pany is and shall forever be exempt
from any and all liability for any debt
of liability of this corporation.
! ARTICLE TX. a.D4
| The authorized amount Of Capital
! Stock of this corporation may be in
creased decreased and these Ar
! ticles of Incorporation may be amended
at any annual meeting Of the stock
! holders or at any special meeting Of
! the stockholders called for that pur-
pose by majority vote of the corpora
| ton stock then issued, in favor of such
! amendment.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals this
5th day of April, A, D., 1927.
! B. L. BRANNAN,
r.. l.. HOYAL,
WILMA d. HOYAL
| STATE OF ARIZONA,
| COUNTY OF COCHISE, SIS.
On this day personally appeared be-
fore me, William G. Gilmore. Notary
Public in and for the County Of
Cochise, State of Arizona, b. L. Bran
nan, r. L. Hoyal and Wilma d. IToyal,
known to me to be the persons whose
names are subscribed to the foregoing
| instrument and acknowledged to me
that they executed the same for the
! purposes and consideration therein ex-
! pressed
WILLIAM G. GILMORE,
Notary Public..
| (NOTARTAL SEAL.)
! My commission expires, April 80 1927.
. ENDORSEMENT
! Arizona Corporation Commission In
cooperating Department. Filed Apr. q,
! 1897, at 1O:0O.A. M. at request Of w. q.
+ GILMORE, whose address is Douglass
Arizona.
F.. J, X, MCBRIDE,
! Secretary.
/ BY. PEARL JONES.
STATE OF, ARIZONA,
County of Cochise, SIS.
| l hereby certify that the within in
strument was filed and recorded at
request of
w. G. Gilmore
Douglas, Ariz
Apr IL 1927 at 10 A. M in Book
! Interpretations on Page 121-124.
Witness my hand and Official Seal
| the day and year aforesaid.
TT. L. HUTCHINSON,
County Recorder.
(SeaD
By Fl. J.. HUTCHINSON,
Recorder.