Laserfiche WebLink
J _4` v7 <br />SFl~T tst <br />•Q <br />t- rS3 ; lY~:l7 ; 1.1 LVKr' AIL- Ju[ o..:`~u4y•>: Fitt <br />58. The dame and mailing address of each percaott, who u fo serve as a director <br />until tl:e first annual meetalg of the.storlholder: or until a successor !selected and qualified, Is <br />as follows: <br />W. H. Cereal 1300 S. Yale <br />Flagstaff, AZ 116001 <br />fit. L. Melvin 1300 S. Yale <br />Flagstaff, AZ 86001 <br />6. The corporation is ro have perpetual existence. <br />7. In furtlleranoe and not in limitation of the powers onnferred by statute, the <br />board of ditectori is expressly atuhorized: <br />To mate, alter ar repeal the by-laws of the corporation. <br />•~ <br />To suthori>re and cause to be executed mortgages and liens upon the real and <br />personal property of the corporation. <br />To set apart out of any of the funds of the corporation ava[lable for dividends a <br />reserve or reserves for any proper purpose and to abolish any such reserve in the manner in <br />which it Was Created. <br />lay a mt~orlty of the whole board, to designate one or more committees, each <br /> <br /> <br />committee to consist of one or more of the directors of the corporation. The board tray <br />designate one or more dtreaors as alternate members of any committee, who may replace any <br />absent or disqualified member at any mocdnE of the committee. The by-laws may provide that <br />in the absence or disqualification of a member of a committee, the member or members thereof <br />ptrsettt at any tneet[ng and not disqualified from voting, whether or not he or thcy constitute a <br />quorum, nuty unanimously appoint another member of the board of direerors to act at the meeting <br />in the place of any such absent or dlsquallfled member. Any such committee, to the extent <br />