Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-07-21

shall be the "Pacffic Wireless Tele-
phone & Telegraph Company" and its
principal place of doing business shall
be in the city of Phoenix. county Of
Maricopa. territory Of Arizona; 1t shall
also have offices In Denver, Colorado.
and any other place or state where the
business and affairs of the corporation
may be transacted and disposed of.
as the directors may designate and
for the best interest of the company.
Second.-The purpose for which this
corporation is formed and the general
nature of the business proposed to be
transacted Is To acquire. buy. sell,
lease. build, construct, own, control,
and operate wireless telephones and
telegraphs. light, heat and power sys-
II ms. and all other kindred properties
OF every kind and description, and to
conduct and carry on a general tele-
phone and telegraph business with or
without wires, to manufacture elec@
tlical implements, tools ana machinery
Of every kind and description; to ac-
quirs. purchase. control, operate, sell.
lease and otherwise dispose Of, and TO
operate under patents. patent rights
privileges, licenses and franchises of
every kind and descriptions; to acquire
by right of eminent domain or other
wise. lands, rights of way and fran
chises for the carrying out of the pur-
poses OF the corporations; to acquire,
hold, lease. sell and otherwise deal In
franchises, lands, leaseholds, estates
and personal property of every kind or
description whatsoever. including
stocks of other corporations and to do
all and every act or acts which may
be necessary, convenient or incident to
the transaction of the business of the
corporation, within the limits of the
territories CT Arizona and New Mexico.
states of Colorado, Utah. Nevada and
California.
Third.-The amount of capital stock
of the corporation herein authorized is
five million dollars (s5,000,000). and the
number of shares into which IL is di-
vided Is five million shares 5000 000);
shares of the par value of one dollar
($1.00) each. Such capital stock so
authorized shall be paid in full upon
the issuance thereof and when so is
sued. shall be worcestershire.
Foutth.-The time of the commence
ment of the said corporation shall be
the 9th day of June. A. D.. 1901. and
the termination thereof the 9th day of
May. A. d.. 1926.
Fifth.--The officers or persons by
whom the affairs of the corporation
shall be conducted shall be Ave in
number. who shall be known as dl-
rectors, and. together. shall constitute
a board of directors in which said
board of directors, as such, chall be
vested. the corporate powers OF the
corporation. The names of the persons
to serve as directors until their sue
csssors are duly elected and qualified,
are as follows: Albert l.. New. Ste
phen j. Donleavy. John f, Pogue.
Frank II. Nav. Edward l.. Alexander.
Directors Of the corporation shall here
after be elected by the stockholders at
the annual meeting on the last Tues
day In May of each year. The officers
OF the corporation, other than the di-
rectors. shall be president vice pres
ident, secretary. treasurer and general
maEager: which officers shall be
elected by the board OF directors at
their first meeting hild subsequent to
the annual elections.
Sixth-That the directors shall have
authority to combine two or more OF
the above officers into one; and that
such officer or officers so designated by
said board OF directors shall have fun
power and authority to act FOR said
and hold more than one
Office at the same time.
Seventh.--The highest amount OF in
debt dness or liability 10 which the
at any time may subject
itse,f Is the sum Of fifty thousand dol
lars (s50,0oO).
Eighth.--Ths private property OF
each and every stakeholder Of the said
shall be exempt from all
corporate debts and liabilities of what
soever nature of the said corporation.
The incOrporators hereby subscribe to
the number of shares hereby set oppo-
site their names.
In Witness Whereof. We have here
unto set our hands and seals this 9th
day Of June. a. D., 1901.
10 Shares Albert l.. New. u.S.)
10 Shares. Stephen J. Donleavy. IL, 81
10 Shares. John f. Pogue.. .-....u. 81
10 Shares. Frank II. New......U. 81
10 Shares. Edward LAlexander.. U.S.)
State OF Colorado,
County of Araphoe.
City of Denver, IS.
Before me Arthur Cooper. notary
public, in and for the city of Denver.
Of Arapahoe. state of Colorado.
duly commissioned and sworn, en- this
day personally appeared Albert l..
New. Stephen j. Donieavy, John F.
Pogue. Frank III. NV, Edward l..
known to me to be the per-
sons whose names are subscribed to
the foregoing instrument and acknowl-
edged to me that they executed the
same for the purpose and consideration
therein expressed
Given under my hand and seal of
office this q day of June, A. D., 1901.
Notary Stal) ARTHUR COOPER,
Notary Public.
My commission expires January 10.
1904.
Territory Of Arizona,
County of Maricopa, So.
I, B. F. McFall. county recorder In
and for the county and territory afore-
said, hereby certify that l have COM
pared the foregoing copy with the orig