Arizona republican., 1900-12-16

nOn-aSS@ SSaDle, Q1VluSQ into two HllillOu (2,OOO,OOO) shares of one( $1.OO) each The amount of the capital stock with
 which it will comemnce business is
 Three Thousand Dollars ($3.OO0), being Three Thousand (3,O0O) shares of One Dollar each.
 Fifth: The namcs and places of res- idence of each of the subscribers to the Capital Stock are as follows:
 Henry T. Rogers, sayvllle, New York, 1000 shares.
 Donald c. Monroe, 20 Broad street,
 N. Y C.. New York. 1000 shares. H. Judson Haynes, Addison, N. Y, 1000 shares.
 Sixth: The existence of the company
 is to be fifty C5O) years.
 Seventh: The affairs of this corpo- ration are to be conducted by the off, cers and persons fixed by the bylaws; and such persons are to be chosen at
 the times and places and in the man.
 ner fix d by the Bylaws.
 Eighth: This corporation may become
 seized and possessed of either real or personal estate. or both, to an unlimit- ed extent. but a limit to the value of
 the property so held may be fixed by
 the Bylaws.
 Ninth: The amount of indebtedness or liability which this corporation may at any time incur shall not eXcee1 two-thirds (2-3) of the capital stock of company.
 Tenth: The private property of the stockholders shall not be subject to
 the payment of corporate debts to any extent whatever.
 Eleventh: The directors shall have p-wer to make and to alter the By Laws to fix The amount to be reserved as working capital, and to authorize and cause to be executed, mcl tgagSs and liens. without limit as to amount, upon the property and franchises Of the corporation, and in general. tp eX- ercfse all powers an1 authorities nor expressly withheld from them by law,
 or this certificate of incorporation, or the action of the stockholders.
 With the conse mt, in writing, and pur-
 stuart to vote of fifty-one (51 )per
 cent of the capital stock isued and out standing, the directors shall have au- thority to dispose, in any manner, of
 the whole property of this corpora tion.
 The Bylaws shall determine wheth Ter and to what extent the accounts and books of this corporation, or any
 of them, shall be open to the fnspec- tion of the stockholders; and no stock holder shall have any right of inspect ing any account, or book, or document ! of this corporation, except as conferred by law CT the Bylaws, or by resolu- tion of the stockholders. The stockholders and directors shall
 have power to hold their meetings, and keep the books, outside of the Territo-
 ny of Arizona, at such places as may be from time to time designated. It is the intention that the objects specified in the third parag graph hereof shall, except where otherwise expressed
 in said paragraph, be nowfse limited or restricted by reference to or infer
 ence from the terms of any other para graph or clause in this certificate of incorporation, but that the objec. specified in each of the clauses of this certificate shall be regarded as inde- pendent objects.
 We. the undersigned. for the pur- | pose of forming a corporation under the laws of the Territory of Arizona, ] do make. record and file this certificate. and do certify that the facts herein stated are true, and We have accord inSly hsreunto set our respective hands and seals
 (SeaD HENRY T. ROGERS. (SeaD DONALD c. MOORE. (SeaD H. HUDSON HAYNES. In presence of c. s. Pickney, Dated at New York, Dec 6, 1900. State of New York, County of New | York, ss.
 De it Remembered, that on this sixth day of December, A. D. 1900, per sonalLy appeared before m, the sub scriber, Notary Public for New York I City, Henry T. Rogers, Donald C. 1 Monroe and H. Judson Haynes. the i three parties to the foregoing Certifi- 1 cate of Incorporaticn, known to me ! personally to b. such, and severally ac- 1 knowledged this certificate of incorpo-
 ration to be their act and deed respect- ] fully. and that the fad.s therein stat i ed were truly set forth. ! Given undeR my hand and seal of | office the day and year aforesaid. l (SeaD JOHN s. WISE. Jr. 1 Notary Public Q46) New York County.
 My commission expires March 1st,
 1901
 1 10 ct. I. R. Stamp canceled. | State of New Y-rk, County of New 1 York, ss.
 | l, William Sohmer. Clerk of the Coun- l ty of New York, and also Clerk of the l Supreme Court for the said County l the same being Court of Record, do 1 hereby certify that John $. Wise, Jr., 1 whose name is subscribed to the Ger 1 tifcate of the proGf or acknowledge
 ment of the annexed instrument and i thereon written, was, at the time of
 taking such proof of acknowledgement.
 a Notary Public in and for the County l of New York, dwelling in the said County, commissioned and sworn, and duly authorized to take the same. And | further, that 1 am well acquainted with the Handwriting of such Notary, and verify believe that the signature to the said certificate of proof or acknowl- | eigement is genuine
 In testimony whereof. I have hereun-