Mohave County miner., 1899-06-10
ARTICLES OF INCOR-
P0RATION,

H nN"MAN ICE, ILLUMINATING AND
WATER COMPANY, BEFORE THE COM
MsNCEaENT OF BUSINESS
hnow all men by these Presents: That wa !
the lacorporators hereinafter named and whoso
names are hereunto subscribed. desirous 70
form and create Corporation under and bv
virtue OF the provisions Of Title r. Entitled
oorporations), of the Rev sed Statutes of Ari
zoha, approved March sth, 1887, aud ell amend.
meh's thereto for that purpose, do hereby
make, subscribe aud acknowledge the follow.
ing Articles of corporations, to.wit:
ARTICLE
The name of the Corporation hereby formed
shall be THE KINGNAN Ice. ILLUMINATING
AND WATER COMPANY" Of Mohaye County
Territory OF Arizona, and its principal place of
transicting business shall be at the town OF
kingnan, County Of Mohsve, Territory OF Ari.
zona
ARTICLE II
The names of the persons associsting them
selves together for the purpase Of becoming
Corporation are:
o D. N GADDls, Kinsman, Territory of Arizona
J. Y. PERRY,
W. W CLACK,
G. H. CLACX,
J. II. THOMAS.
ARTICLE III.
The general nature OF the business proposed
20 be carried on aud transacted by this Corpor
alton is, the manufacture and sale OF Ice tn
anuIactnre and sale Of Illuminating Gas the
erection, owning, holding and operating OF a
Cold storage Plant; the err ction. owning. hold
ing and operating OF an Electric Light Plant
aud erecting and maintaining a system Of Elec
trio Light Motive Power "f and for all purposes
necessary to conduct said system in a success
full manner; to erect and maintain Foundry
and Machine Shop to own, maintain aud op.
crate water system in the town OF Kingman
TO sinh wells. 10 erect reservoirs for the pur.
pose OF saving water; to lay a system Of pipes
for water purposes; To set poles aud string wires
for elee ic purposes; 10 own, maintain and
operate Bottling Works, TO bottle Beer, Wine,
Liquors aud Carbonated Water and for the
manufacture OF Extracts aud syrups for the
MI Ifscture aud ssle of all kinds OF soft drinks
and to do a general Wholesale liquor business
to buy and tell real estate; TO buy and sell
stocks and Bonds I other Corporate $; To
cree build and lease all buildings Deces
ssry u, carry on and operate the said busi
ness: 10 er CT all machinery necessa to
do and perform all branches Of business herein
mentioned.
ARTICLE "
The amt unt Of authorized Capital Stock of
this Corporation shall be FIFTEEN THOUSAND
(Sl5, 900 O0) DoLLARs divided into FIFTEEN
THOUSAND Us Ooo) SHARES Of the par value of
oSE $500 DOLLAR each, to be paid for as the
Board of Directors may direct
ARTICLE V.
The me Of the commencement OF this Cor
poratoa shall be the Fourteenth day OF March,
A. d 1899, and the terminstion thereof shall
be Twenty FIVE t25) years from said date.
ARTICLE VI.
The aG.irs OF this Corporation are to be, and
shall be- conducted aud managed by a Board
OF Directors c insisting Of FIVE persons, VIII
shall be elected annually by the Stockholders
/ the annual meeting thereof. to be held at the
general Office OF the Corporation, in Kingman,
Territory OF Arizona, on the second Monday of
March iu each year
ARTICLE VII
Inc lbllD"luE ptitbAN Nhp nj eNp
scribers Of the stock OF this Corporation. shall
comp os, aud be the Board of Directors to man
age the affairs thereof unt the annual meeting
Of the stock holders To be held at the said town
of King nan, County OF Mohaye. Territory of
Arizona, on the second Monday In March, 1900,
towit: o. D. NJ Gaddis, ). Z. Perry, W. W
Clack, g. II Clsck aud J. }. Thomas, WHO
shall hold their Offices until the said stock
no ders' m citing in March. 1900, and until their
sue essors are elected and qualified. The Off
GERS Of si,id Corporation shall consist OF Pres
ident, Vice President Secret ry. Treasurer,
Superintendent aud General Manager. who
shall be u member of the Board OF Directors
and may hold other Office Ia said Corporation.
all Gers Of the Corp ration shall be Stock
holders thereof. Upon the filing of these Arti-
cles 10 tie Office OF the County Recorder, in
aud for The County OF Mohave, Territory Of
Arizona, the Board Of Directors she'll select
from au lng the stockholders a President,
Vice-Pr.,ident. Secretary, Treasurer, superin
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, aud
the election Of Bard OF Directors thereof,
the new Board OF Directors shall, rs aforesaid,
select new officers for said Corporation who
shall hold their said Offices as Aforesaid; aud
the said offers shall perform such duties as
may be prescribed by the By Laws OF said Cor
poration 10 be hereafter adopted The Board
of Directors of said torporation may select or
appoint such of the officers aud agents 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 Bylaws for
the issue and transfer Of Capital Stock of this |
Corporation; and to increase and diminish the !,
Capital stock OF this Corporal on; AID Trescrib-
ing the duties of Officers and Agen $; and pro- ,
vidng for the manner of conducting Its meet ,
ings aud the management OF its affairs.