The Winslow mail., 1900-06-07
s[snGEa; aDd fN[ lNEh RAIRGsS5 IL RN[,

| stances; and for such Ouf poses to buy.
cont ract lease and otherwise acquire,
| hold, own, manage and operate, mort
gage, sell and otherwige dispose of re-
| f1neries, pipe lines, tanks, cars, manu-.
| factories, machinerles aud other works
properties and appliances, franchises
and rights of way, patents, patent
rights or leases under patents that may
be incident or auxiliary to SAID busl-
ness or pertaining thereto, or that may
be deemed necessary or convenient by
the Board of Directors of this corpora
ton; also as factor, broker or agent
to engage in or carry on said business
or any part or portion thereof.
(c) TO establish and carry on
agencies, offices, stores, storage tanks,
structures, appliances and houses,
and TO buy and sell all articles and pro
ducts manufactured by this corporation
or other persons in California, or other
states and territories of the United
States of America, and i'll foreign coun-
| tries.
| ID. To purchase and otherwise ac-
qulre, hold, pledge, hypothecate, Sell
and otherwise dispose OF Shares OF the
capital stock OF other corporations, also
bonds, debentures, blIls, promlesory
notes, mortgages and pledges OF OlHer
corporations, partnerships aud persons !;
and TO issue the stock Of this corpora
tion i'll payment for services rendered
TO the corporation or for lands or other
property purchased by this corporation
(e). lodo and perform each ana every
and all matters aud things necessary,
expedient or proper to carry out the
purposes and business of The corpora
ton, aud generally TO do and perform
any and all business or acts for which
individuals or natural persoLs may
lawfully associate themselves together
to perform; the business Of this cor
poration is TO be carried on III the Ter.
rit ory of Arizona and the State OF Cal
ifornia, and III all other States and Ter
rltories of the United States, aud IN
foreign countries.
FOURTH. The amount of the capital
stock OF this corporation is and shall
be SIX hundred thousand dollars, aud
the number of shares into which it Is
divided is six hundred thousand, of the
par value of one dollar each. Said
stock shall be fully paid and non-assess-
able and may be paid for at the time of
it's issuance or prior thereto, III cash,
property, services rendered or other
equivalent.
FIFTH. The time of the commence
menl of this corporation shall be the
date of the fling of these Articles of
INCORPORATION for r cord IN the office
of the County Recorder of Navajo
county, III the Territory Of Arizona, aud
the termination Of this corporation
shall be twenty-five years from aud af-
ter said date of filing these Articles OF
Incorporation.
SIXTH. The affairs of this corporation
are to be conducted by a Board of Nine
Directors each and all of whom snail
be stockholders thereof Said directors
shall be elected by the stockholders or
said corporation at the annual meeting,
and the annual meetings OF this cor
poration shall be upon the first Monday
in Nav of each aud every year at the
hour of 7:30 o'clock III the afternoon;
and the persons who shall constitute
the Board of Directors of this cOrpor-
alton. and shall be the directors there
of until the said annual meeting is held
or until their successors are elected and
qualified shall be h. b. Burns, Henry
Hauser. w. H. Brewer, G. Aubrey Da
wilson, F. j. Peck, j. s. Purdy, +. j.
Mcbride, L L. Hibbard and 81. 4. Gre
cory.
The officers of this corporation shall
be President, Vice President, Secre-
tary, Treasurer, and such other officers
as the Board of Directors may elect or
appoint. Said officers shall be elected
by the Directors from the Board of Di-
rectors immediately after the said an
nual meeting and for the first year, or
until said annual meeting is held. the
Directors shall elect such officers from
among their numbe as soon as may pe
practicable after these Articles OF In
corporation are filed as above mentloh-
ed.
SEVENTH The highest amount OF in
debtedness or liability, either direct or |
contingent, to which this corporation is |
at any time to subject itself Is IN me eo sum |
of fifty thousand dollars $50,OOOOO)
EIGHTH. The private property OF the |
stockholders Of this corporation Island
shall at all times be exempt from any |
- III oorDorate debt or debts and the |