Arizona republican., 1901-10-22

otherwise acquire, divert, control and use water, or the right to the use of water, for domestic uses, hydrauic or other mining purposes, and for power lighting and manufacturing, and any other lawful purposes; and to locate. build. own and operate dams. tunnel ditches. canals, pipe lines, fumes, pipes and reservoirs for the purpose afore- said; to acquire. use and sell fran chises and rights of way and to build, own, use and operate roads, railroads, steamships and other vessels for the purpose of carrying on said mining anl | oil business; to buy. locate CT other wise dispose of any land. or town sites, or mill sites; to erect, maintain and use any mills. hydraulic, or any other , mining machinery: ware. store or | boarding houses; to buy and sell mer- chandise and carry on a general ship ping and freighting business. with full power and authority to do any and all | acts and things incidental to or con venient or necessary in the proper anu profitable transaction of the business aforesaid, and the same ana every part ! thereof to do in the Territory of Ar zona. or in any state or territory Of the United States, or Canada.
 | 5. To act as a general financial or commercial agent or broker for com | mission, or upon such other terms ;is may be agreed, for the buying or sell ing of stocks. bonds. or any other ar ticle thing subject to commercial | transactions; to issus notes. bonds. | debentures, mortgages or other cvi- | denceS of indebtedness, for the purpose | of raising or securing money for car rying out any of the objects or pur- | poses of this corporation. and to talk, purchase own negotiate. sell or guar antee notes. bonds and stocks of indi- viduals, companies or corporations. l 6. The capital stock of this corpora ton shall be s15.OOO.oOo. divided into fifteen million shares O. the par value of s1.oO each.
 The Board of Directors shall have | full power to sell or exchange the ! shares of capital stock at par for oil | lands. oil wells. mines or mining claims. or for mills, hydraulic plants or other machinery. on such terms as they may think best for the interests of the cor poration. or to sell the same for cash but all the shares shall be fully pail for when issued. and be non-assessabl- l thereafter.
 l :. The management and business of this corporation shall be vested In g Board of Directors. consisting of not less than three. nor more than seven persons. Except as herein stated they 1 shall be elected each year by the stock holders from their number at their an nual meeting, and shall serve for one year or until their successors are elect cd and qualified.
 The following named persons shall act as Directors until the annual meet l ing of the stockholders in the year 1901. to-wit: Joseph Flory. Everett F. Adams. T. s. Henderson, Geo. O. Rog- CTS and C. W. Walters.
 8. The officers of this corporation shall be a Presid Vice President. ! Secretary and Treasurer. The Presi Q dent shall be a member of the Board of Directors and all said officers shall be chosen by the Directors at their first meeting after their appointment [ or election. and shall hold office for one year or until their successors are elect ed and qualified.
 | 9. The annual meeting of the stock holders of this corporation shall be held
 on the first Tuesday of May of e1c h
 year. after the year 1901, at such place
 as may be designated by the bylaws
 of the time and place of which due no
 tice shall be given to the stockholders.
 10. The highest amount of indebt
 edness, direct or contingent, to which
 this corporation may at any time be
 subject. shall be the sum of Five Hur-
 dred Thousand Dollars (s500.000).
 II. The stockholders or this corpo-
 ration and their private property shall
 be exempt from the corporation debis
 of this corporation.
 12 These articles may be amended
 at any annual meeting of the corpora
 tion. by the affirmative vote of two-
 thirds of all the shares then presen
 and voting thereon, provided that no
 tice of the intended amendment has
 been given the stockholders, with thf
 notice of the meeting at which sucl
 amendment is submitted for action.
 13. The Board of Directors shal
 have the power to appoint all necessar:
 attorneys. agents and servants of tn
 corporation, and to establish anf
 amend bylaws, rules and regulation. : deemed necessary for the management
 of the business of the company, not in
 consistent with law and these articles
 II. If any Director ceases to be
 stockholder, he shall hereby cease 10 b
 a Director. and any vacancy on thu
 Board of Directors from this or an. . other cause, shall be filled by the re maining members of the Board. In Witness Whereof. we have here unto set our hands and seals this 5tl D day of October. 1901.
 EVERETT F. ADAMS. '(Seal. z GEO. O. ROGERS. (Seal. T. s. HENDERSON. CSeal. In the presence of Amy C. Young 1 | A. NJ. W-O1, w. A. Hequembourg. [ State of Missouri City of St. Louis. ss On this 9th day of October. A. D. 1901 3 personally appeared Everett r. Adams Geo. O. Rogers. and T. S. Henderson , to me known to be the persons de
 scribed in and who acknowledged to m - that they executed the foregoing in l strument as their free act and deed. T Witness my hand and official sea f this 9th day of October.
 f (SeaL) AMY c. YOUNG. = Notary Public, City of St. Louis, Stat !. of Missouri.
 n My commission expires Dec. 6, 190 e Territory of Arizona County of Mar