Mohave County miner., 1899-06-03

v ~ W. pApOio hihgihdhr territory OF Arleoha
j. v. PERRY,
W. W. CLACK,
G. III CLACK,
II. THOMAS.
ARTICLE III.
The general nature OF tn busines, proposed
TO be carried ou aud transacted by this Corpor
alton is, the manufacture aud sale OF ice; tn
manufacture aud sale Of Illuminating Gas; the
erection, owning holding aud operating of q
Cold storage Plant; the err ction, owning, hold"
ing aud operating of an Electric Light Plant
aud erecting aud maintaining system of Elec.
tric Light Motive Power Of aud for all purposes
necessary to conduct said system in success,
iul manuer; - erect aud maintain a Foundry
aud Machine Shop; to own, maintain aud op-
crate water system in the town OF Kiugmsn
to sick wells, To erect reservoirs for the pur.
pose OF saving water; to lay system of pipes
for water purposes; 10 set poles aud string wires
for l,c'lic purposes; to own, maintain and
operate Botling Works, TO bottle Beer. Wine.
Liquors aud Carbonated Water and for the
manG facture OF Extracts aud syrups for the
m, uiacture and ale of all kin Is OF so I drinks
and ID do II general Wholesale liquor business
to buy and ,ell real estate; TO buy and sell
Stocks and Bonds 4 other Corporate S; to
cree build aud lease all buildings neces
sary to cary on aud operate the said busi
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
(sl5, ,NpOo) DOLLARS divided into FIFTEEN
THous,sD 5000 SHARES of the par value of
0SE ttl.oo) DOLLAR each, TO be paid for a. the
Board Of Directors may direct
ARTICLE V.
The { me of the commencement Of this Cor
poration shall be the Fourteenth day OF March,
A. D. 1899, and the termination thereof shall
be Twenty five tz5) years from said date.
ARTICLE vi.
The aft .irs OF this Corporation are to be, aud
shall be, conducted aud mansged by a Board
oi Directors Insisting OF FIVE persons, VIII
shall l,e elected annually by the stockholders
the annual meeting thereof, to be held at the
eenerIl Office of the Corporation. In Kingmsn,
Territory of Arizona, OH the tecopd Monday Of
March In each year.
ARTICLE VII
! The following named persons who ars sub
scribers OF the Stock OF this Corporation, shall
comt C,se and be the Board OF Directors 10 man
age the affairs thereof INT the am ual meeting
Of the stock holders to be held at the said town
Of Kingman, Couaty of Mohave, Territory Of
Arizolla, on the second Monday iD March, 1900
to-wit o. D NJ Gaddis, J. Z. Perry, W. W.
| ciack, G. CIsck aud J. ]. Thomas, w y
| shall hold their Offices until the said stock
| no deis IN citing In March, 1900 and until their
sue essors are elected and quail ed. The Off
GERS oil ssid Corporation shall consist Of a Pres
| ident, Vice President, Secret ry, Treasurer,
Superintendent aud General Manager, who
| shall he a member of the Board of Directors
and may hold other ONCE Ia said Corporation,
| all o GERS of the Corp ration shall be Stock
holders thereof Upon the fling of these Art-
cles IN the Office of the County Recorder, in
aud for the County of Mohaye, Territory Of
Arizona, the Board of Directors shall select
| from among the Stockholders a President,
Vice President. Secretary, Treasurer, supehn
tendett 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, and
the election OF a Beard OF Directors thereof,
! the new Board of Directors shall as aforesaid,
select new officers for said Corporation who
| shall hold the said Offices as Aforesaid; and
the sald Officer rs shall perform such duties as
may bc prescribed by the By Laws of said Cor
| poraticn TO be hereafter adopted The Board
+ OF Directors of said Corporation may select or
appoint such OF the officers and agens of this
/ Corporation as may be necessary to transact its
/ business
! The Board of Directors shall have fun power
/ to make, establish, amend or alter BY Laws for
/ the issue and transfer of Capital stock of this
Corpor ton; aud to increase aud diminish the
Capital stock OF this Corporal on; aud rrescri6-
! ing the duties Of officers aud Agen's; and pro
I yidinc for the manner OF conducting its meet
ings aud the management of It's affairs.
! ARTICLE VIII.
! the highest amount OF Indebtedness or liaoii'
ity. direct or Indirect, contingent to which this
Corporltion shell at any time be subject, shall
not he more than FIVE THOUSAND ($5,000OO)
DOLLAI;s.
ARTICLE TX.
The rrlvate property of the Stockholders OF
this Corporation shall not in any event be la
ble for the debts Of this Corporation.
IN WITNESS WHEREOF, we have hereunto SET
4 our hands aud seals this Twenty-seventh day