Graham guardian., 1900-03-09

E
manufacture, purchase lease or acquire. owl
or control or operate reduction works. smel
tiers, teaching plants and all other machiner,
and appliances necessary ther to; electric ligh
and power plants and all patents or paten
rights and copyrights pertaining thereto; TO re
hne or treat ores of all kiuds; to purchase, ac
quire, lease, own, control, improve, manage
subdivide or dispose of lands, tenements anC
franchises and all kinds of property, real
personal, or mixed; to manufacture. buy or sell
all kinds af merchandise and to do and perform
all things necessary to carry out the purposes o.
this company to the best advantage OF its own
ers; to acquire rights of way for railroads, build
acquire, own and operate same, as may be ne
cessary for the interests of said corporation. To
issue stock and bonds of this company and sell
and dispose of same and to buy, own, sell and
convey stocks, bonds and franchises of other
companies.
| ARTICLE III.
The amount of capital stock shall be the sum
OF VI 600 OOo.0O divided into one hundred thous-
and shares of the par value of $40 per share,
| which capital stock shall be paid In on issuing
OF same to the purchasers thereof.
ARTICLE ~.
The time of commencement of this corpora.
ton shall be the date of the filing Of these AR
TlCLEs Of INCORPORATION in the once of
the County Recorder of the County Of Graham,
In the Territory of Arizona and the term there.
OF shall be twenty-five years thereafter.
ARTICLE v.
The highest amount of Indebtedness or liabil.
ity, either direct or contingent TO which this
corporation shall at any time subject itself shall
be sum equal to two.thirds of Its capital stock
and the private property Of the stock holders of
this corporation shall be exempt from liability
for its corporate debts.
ARTICLE vi.
The affairs of this corporation shall be con.
Quoted by board Of three directors TO be elect.
ed by the stockholders OF the corporation at the
annual meeting which shall be held at such
place as may be appointed by the board Of dI.
rectors And on the second Monday Of December
OF each and every year, and until the first an
nusl meeting Of the stockholders, the affairs of
TINS corporation shall be conducted by CIV. Hill
John A. ousley and Ralph R. Ogden, who shall
hoid once until their successors are elected and
duly qualified. Vacancies in the board of di.
rectors shall be Allied by majority Of the other
directors in once.
ARTICLE VII.
The oficers Of this corporation shall be a |
President, Treasurer and Secretary, and such
other ofncers as may be provided for by the |
board OF directors, and may be elected at the |
first meeting Of the board Of directors.
ARTICLE VIII
The directors Of this corporation shall have
power topsss bylaws and make Amendments.
thereto and this corporation shall nave power /
and authority to increase or diminish Its CAPT.
tai stock or to increase or diminish the number /
of its board Of directors by majority Of the /
stockholders represented at any regular or spe-
cisl meeting held for that purpose and the filing
of such proceedings In accordance with the
laws of Arizona Territory.
G. w HILL,
JOHN A. QuALEY.
RALPH r. OGDEN,
Territory of Arizons,l :.
County Of Graham. "'
Before mes Notary Public, In and for the
County of Graham. personally appeared. CIV.
Hill, John A. eusley and Ralph R. Ogden
known to me to be the persons whore names are
to the foregoing instrument and
they acknowledged to me that they executed
the same for the purpose and consideration
therein expressed.
In witness whereof, hereunto set my hand |
and seal, this LIST day of February. 1900.
My Com. expires March "a, 1901.
r. 8. PATTERSON,
Notary Public.