Mohave County miner., 1899-05-27
ARTICLE II

ARTICLE II
The names OF the persons assOcisting them |
selves together for the purpose OF becoming a |
Corporation are:
o D. NJ. GADDIS, Kiugman, Territory of Arizona
J. y. PERRY,
W. W. CLACK,
G H. CLACK,
J. Il. THOMAS.
ARTICLE ILL.,
The general nature of the busines, proposed
\ to be carried on aud transacted by this Corpor.
alton is, the manufacture aud sale or ice; tn
manufacture aud sale of Illuminating Gas; the
erection, owning holding aud operating of a
| Cold storage Plant the er' ctiOn, owning. hold.
| ing aud operating OF an Electric Light Plant
aud erecting and maintaining a system of Flee
tric Light Motive Power "f aud for all purposes
necessary to conduct said system in a success
| full manner, t. erect aud maintain a Foundry
aud Machine Shop; to owl, maintain aud op-
crate a water system in the town OF Kingman
to sink wells. to erect reservoirs for the pur.
! pose OF saving water; to lay system OF pipes
| for water purposes; 20 set poles aud string wires
| for electric purposes; TO own, maintain and
| operate Bottling Works to bottle Beer, Wine,
| Liquors aud Carbonated Water and for the
manufacture of Extracts aud Syrups for the
m, ufacture aud ,sle Of all kinds OF soft drinks
and to do a general Wholesale liquor business
TO buy aud Fell real estate; to buy and sell
| Stocks aud Bonds + other Corporate s: to
| cree build aud lease all buildings neces
ssry to carry on and operate the said bust
ness; to er ct all machinery necessa to
do aud perform all branches OF business herein
mentioned.
ARTICLE "
| The amount OF authorized Capital Stock OF
this Corporation shall be Fifteen THOUSAND
tsl5O OOO.O0) DOLLARS divided into FIFTEEN
THOUSAND Cl5,OOo) SHARES Of the par value of
OSE rsl.0ol DOLLAR each, to be paid for as the
Board of Directors may direct
ARTICLE V.
| The me OF the commencement of this Cor
poration shall he the Fourteenth day of March,
/ A. d 1899, and the termin ,ton thereof shall
be Twenty.fy t25J years from said date.
ARTICLE VI.
The afr .irs OF this Corporation are TO be, aud
shall be. conducted aud ms1sged by a Board
of Directors insisting of Ave persons, who
shall be elected annually by the Stockholders
the annual meeting thereof, to be held at the
general office Of the Corporation, in Klngman,
March IN each year.
ARTICLE VII
! The following named persons who ars sub
scribers of the Stock Of this Corporation. shall
COME ose aud be the Board OF Directors to man.
age the affairs the reof INT the annual meeting
of the stockholders. to be held at the said town
Of Kingman, County Of Mohave Territory of
Arizona. on the second Monday 10 March. 1900,
Claek. @. II CIack and J. +. Thomas, VITO
shall hold their Offices until the said stock
holders m citing in March, 1900, and until their
sue essors are elected and qualified The Off
GERS OF Sid Corporation shall consist of a Pres
ident. Vice President secret ry, treasurer,
Superintendent aud General Manager. who
shall be a member II the Board OF Directors
aud may hold other Office in said Corporation,
all o GERS OF the Corp ration shall be Stick
holders thereof. Upon the filing OF these Arti-
cles iu the Office OF the County Recorder, in
aud for the County of Mohave, Territory Of
Arizona, the Board of Directors shell select
from among the Stockholders President
Vice President. Secretary, Treasurer, Supenn
tendent aud Gene al Manager who shall hold
their respective Offices until their successors
are elected and qualified immediately after
| each annual meeting OF the Stockholders, ana
the election of a Board of Directors thereof,
the new Board OF Directors shall, as aforesaid,
select new officers for said Corporation who
shall hold their said Offices as aforesaid and
the laid officers shall perform such duties as
may be prescribed by the BY Laws OF said Cor
marathon to be hereafter adopted The Board
. Of Directors Of said Corporation may select or
snnoint such of the officers aud agen's Of this
CORPORATION as may be necessary to transact its
business.
The Board of Directors shall have full power
To make, establish, amend or alter By Laws ior
j., The issue and transfer of Capital stock OF this
corporation and to increase and diminish the
Cspital stock OF this Corporal ON aud prescrio-
inc the duties Of uhicers and Agents; and pro-
viding for the manner Of conducting Its meet
, inqs and the management Of its affairs.
ARTICLE VIII.
The highest amount OF Indebtedness or liabil'
tv direct or indirect, contingent to which this
cornoration shall at any time be subject, shall
M, he more than FIVE THoUHAND H5,ooo.oC)
DOLLARS.
Il ARTICLE TX.
The private property Of the Stockholders o.
' this CORPORATION shall no, in any event be ha-
&, h,s for the debts of this Corporation.
+, WITNESS WHEREOF. we have hereunto SET
ON, hands and seals this Twenty day