The Coolidge examiner., 1938-09-01

peISOIS VINO Hs.h q D6CE cieCIeu 90
Directors are as follows:
George w. Burgess, Casa Gran
dc, Ariz.
Lynn w Merrill, Casa Grande,
Ariz.
Ed. Lacey, Coolidge, Ariz.
Frank Williams, Casa Grande,
Ariz.
T. NJ. Carlton. Casa Grande, Ari-
zona.
]. D. Gwee, Coolidge, Ariz.
f. G. Attaway, Coolidge, Ariz.
Said election was held July 7tA,
1888, Coolidge, Arizona, at 10000
o'clock P. NJ
Thereafter the Board of Direct
ors shall be elected on the first
Monday in March of each year.
The officers of this corporation
shall be president, vice-presideRt,
and secretary-treasurer, and such
other officers as the Board of
Directors may from time to time
elect or appoint.
The first officers Of this corpora
tion who shall serve until their
successors are elected and have
qualified are as follows:
Geo. w. Burgess. President.
John D. Goree. Vice president.
J. J. Jones, Secretary-treasurer
ARTICLE VI
The Board Of Director sLals
have power to adopt Saend re
sciEd aRd repeal bylaws for the
government OF this corporation; 10
fill vacancies in the Beard Of Di-
rectors from any cause, and to
elect and appoint sHeh officers,
agents, and committees as they
may deem necessary, with such
power as they may confer
ARTICLE VII
The time Of the commencement
Of this corporation shall be the
date OF the issuance to it of a
certificate Of incorporation by the
Corporation Commission of the
State OF Arizona, and the termina-
ton thereof shall be twenty-five
years thereafter, with the privilege
Of renewal as provided by law.
ARTICLE VIII
The highest amo1nt of Indebted
ness or liability, direct or conting-
ent, to which this corporation is
at any time to subjeot itself shall
be fixed in the bylaws
ARTICLE TX
The private property of the
of this corporation shall be and
members, officers, and directors
he same is hereby forever exempt
from all corporate debts OF this
corporation, of any kind or charact-
er.
ARTICLE X
JOHN d. Goree, OF Coolidge, Pinal
County, ARIZONA. who has been a
BONA fide resideR of the State OF
Arizona for more than three 81
years last paEt, is hereby appoint
ed the lawful agent in and for the
State of Arizona for and on be-
half of this corporation, to accept
and acknowledge service of, and
upon whom may be served lall
necessary process or processes in
any action, salt or proceeding that
may be had or brought against
this corporation, in any of the
courts of the State of Arizona,
such service of process or notice
Of acceptance thereof by said
agent endorsed thereon to have the
same force and effect as if served
upon the President and Secretary
of this corporation.
IN WITNESS WHEREOF, we
have hereunto set our hands and
seals this 7th day of July, 1888
GEO. W. BURGESS
LYNN w. MERRILL
ED LACEY
T. Al. CARLTON
FRANK WILLIAMS
j. d. GOREE
f. G. ATTAWAY
STATE OF A.RIZONA)
COUNTY OF PINAL }
This instrument was acknowledge
ed before me this 7th day of July,
1888, by Geo. w. Burgess, Lynn
w. Merrill, Ed. Lacey, T. M. Carl
ton Frank Williams, ]. D. Goree,
and E. G. Attaway, known to me
to be the persons whose signatures
are subscribed to the foregoing
articles OF incorporation, who per
sonaliy appeared before me and ac-
knowledge to me that they execut-
ed the same for the purposes and
consideration thereiR expressed.
Given under my hand and seal
of office the day and year first
above written.
j. j. JONES,
Notary Public, Pinal
County, Arizona.
(SEAL)
My commission expires:
Mar. IA, 1941.
First publication August II, 1893
Last publication September Is, 1898