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a <br />SB. TJte name end mailing eddrets of each peraott, who >a to serve as a directoz i <br />utttii d.e first annual meeting of the stockholders or until a aucoasor is elected and qualified, is • <br />as follows: <br />~fi ~AIL.LNl3 ADDS <br />W. H. Carson 1300 S. Yale <br />Flagstaff, AZ 66001 <br />Q. L.. Melvin 1300 S. Yale <br />Flagstaff, AZ 86001 <br />6. Tlse corporation is ro have perpetual existence. <br />7. Jn furtherance and not in limitation of the powers conferred by statute, the <br />board of dit+eetors is expressly authorised: <br />To tnabe, alter ar repeal the bylaws of the corporation. <br />G To suthoriu and cause to be executed mortgages slid liens upon rho ztel and <br />perwnal property of the corporation. • <br />To set apart out of any of the funds of the corporation available for dividends a <br />reserve or t~eserves for any proper purpose and to abolish any such reserve in the manner in <br />which it Was craned. <br />By a mt~ority of the whole board, ro designate one or more committees, each <br />committee to cattsist of one or more of the directors of the corporation. The board may <br />dealgttate one or more dlrocmrs as alternate members of any rnmmittee, who may replace any <br />absent ar disqualified member at any moctine 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 />present at any meeting and not disqualified from voting, whether or nor he or they constitute a <br />U <br />quorum, may unanimously appoint another member of the board of direcrors to act at the meeting <br />in the place of any such absent or dlsqua]1Fled member. Any such committee, ro the extent • <br />