Arizona daily citizen. (Tucson, Ariz. Territory [i.e. Ariz.]) 1884-1901, 1901-02-05


loving Articles OF Incorporation for the pur-
pose OF forming n corporation under the laws
OF the Territory OF Arizona.
Article l.
The name OF this corporation shall be the
Foss Hydro Carbon Burner Company, and the
principal place OF transacting its business snail
be at Tucson, Pima County, Territory OF Arl-
IONA but The corporation proposes to carry ON
business in the State OF California, and III other
States and Territories OF the United States, and
i'll foreign countries, and win have AN office at
San Francisco, state of California
Article II
That the purposes for which this corpora
ton is formed are. The manufacture OF hydro
carbon burners, mining, milling, smelling and
other machinery and devices requiring the
use OF heat To acquire, operate, sell ana dis-
pose ri mines, mining claims aud other real
estate; and To construct, purchase, operate and
dispose OF smelling and reduction works and
furnaces and generally to do all things neces-
sary TO carry on said business.
Article Ill.
The amount of capital stock authorized to be
issued is One Hundred Thousand Il00,0O0)
shares OF the par value of Ten Dollars $40 COY
each, and when issued shall be forever non
asSessable.
Article ".
The time of the mencement of this cor
poration shall be the date these Articles are
fled with the County Recorder OF the said
County of Pima. The corporation shall exist
for twenty-five years f,om its commencement.
Article V.
The affairs of this corporation shall be con-
Quoted by a Board OF Directors composed OF
four stockholders. The first election OF Di-
rectors snail be held on the first Monday in
July, 1891; and until such election B. Y. 2.
Foss, c. +. Foss Oliver Roberts and Charles J..
Pence shall serve rs such Directors.
Article VI.
M
which this corporation shall subject ilself shall
be One Hundred Thousand Dollars.
Article VII
The private property OF the stock holders Of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These Articles of Incorporation may be
amended by two-thrds vote OF the stock
holders OF this corporation at any regular
meeting of the stockholders, or any special
meeting called for that purpose, and the
amendments shall be 6led with the County
Recorder of said County OF Pima, and printed
aS required by law.
Article TX.
That the Directors OF this corporation may
adopt by laws for this corporation The stock
holders annual meeting and the election OF
Directors shall be held yearly on the first Mon,
day of July OF each year. The term of Office OF
Directors shall be one year aud until their sue
eessors shall be duly elected
In witness whereof we have hereunto set OUT
hands and seals this Goth day OF January, 1901
{Signedl OLIVER ROBERTS, Seal
K. ]. JOSE, Seal
BY Oliver Roberts, Attorney in fact
B, @ p. FosS, Seal
C. f. FoSs, Seal
By B. P. q. FosS Attorney in fact
STATE OF CALIFORNIA,
city and County of San Francisco
On this 3oth day OF January, in the year one
thousand nine hundred and one, before me
John Cashin. = No,ary Public in and for
+ said City and County, residing therein, dul y
commissioned and sworn, personally appca red
Z, 7. FOss, known 10 me to be the person
. described in, and whose name Is subscribed 10
The within instrument, as the sttorney III fact
OF G. f. FoSS, and the said B. q. P. FoSs nc.
knowledged TO me that he subscI ibed he name
oi {, + Foss thereto as principal and his own
/ uame As attorney in fact
In witness whereof, have hefeunto set my
hand and Affixed The Official seal. at my Office
in he city and county of San Francisco, the
LAY end year in this certificate first above
written.
tSigned) JoHN P. CAsHIN,
Notary Public ia and for said City and Coun-