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SFAT tfi'• "J __ .. '""-.~ ".' '"`i= ~''-93 ~ r2~:r7 ~ LI t,VKC att.- ~u~ u:s-'cu{a•; airs <br />~~ SH. The name sad mailing address of each person, who >s to servo as a director <br />~;;,';,+ until d.a firer annual meeting of the atockholdere or until a auocessor is electod and qualified, Ia <br />as follows; <br />W. H. Garcon 1300 S. Yale <br />Flagstaff, AZ 66001 <br />Cf. L. Melvin 1300 S. Yale <br />Flagstaff, AZ 86001 <br />6. The corporation is ro have perpetual existence. <br />7. In fttrttterartoe and not in limitation of the powers conferred by statute, the <br />board of directors is expreas]y authorised: <br />To make, alter ar repeal the by-laws of the corporation. <br />To authotiu and Cause to be executed mortgages and liens upon the real and <br />• personal property of the corporation. <br />To sat apart out of any of the funds of the corporation available for dividends a <br />reserve or reserves for any props purpose and m abolish any such reserve in the manner in <br />which it Was created. <br />Hy a trr~}ority of the whole board, to designate one or more committces, each <br />committee to oottsist of one of nwre of the directors of the corporation. The board may <br />dealgttate one or more drreuors as alternate members of say trommittee, who may replace any <br />abaer-t or disqualified member at any maxinY of the committee. The bydawa may provide that <br />in the absence or diaqunlificarion of a member of a committee, the member or membcrt: thereof <br />present at any meeting and not disqualified from voting, whether or nor he or they conatituto e <br />U 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 dlsquatlfled member, Any such committee, W the extent <br />