Arizona republican., 1901-03-21

Packer, Ii, n. NOrtn, Paul Mc)Onalo, M. F. McShane and Henry E. Monroe.
 (b). That the name of saij corporation shall be '"rhe Humboldt Paraffine. oil and Developmnet Com- pany."
 (c). That the principal place of transacting the business of said cor poration shall be in Phoenix Arizona, with branch office at San Francisco. California.
 Second. That the general n are of the business proposed to F" t.Lnsacted by said corporation is a7 to.lows:
 To bond or lease, a.quire, purchase, own, work and dere.op mineral bear ing veins, lodes G.. deposits, mines and mining grounds, timber and agricul- tural lands. ,r other real estate, and to sell, leas' or mortgage the same: to bore for md develop petroleum ito &C., qure. purchase, build, Owu and operate saw mills. oil refinerles. pipe lines railroads, cteam ships and sailing ves- seis wharves. bc-ms and chutes: to acquire water rights and reservoir sites: to construct reservoirs and i'm pound water therein, for sale and for the uses of said corporation, and to build and construct pipe, Hume and ditch lines to conduct and distribute the same: to build. construct and ope- rate electric light and power plants; to develop electricity for light and power purposes and to sell and dispose of the same. and to build and construct lines for the transmission and distribution thereof: to manufacture soap and other substances from petroleum, or other hydro cartoons, and to buy. sell and deal in the same, or in other merchant disc; to buy and sell, own and hold shares of capital stock of other corpo- rations and to do and perform all other acts and things necessary or conven- tent for the transaction of the business es above set forth.
 Third. That the amount of the cap- ital stock authorized is four hundred thousand (40000O) dollars. divided into four hundred thousand (4O0, 0,OO0) shares of the par value of one CD dollar each, which stock shall be paid at the times and upon the conditions determined by vcte of the board of directors of the corporation.
 Fourth The said corporation shall commence upon the filing of these ar ticles for record in the office of the county recorder, in the county where the principal place of business is to be. and shall terminate at tn eexpiratlon Of twenty-five (25) years thereafter.
 Fifth. That the affairs of the corpo- ration are to be conducted by a board of directors of five (5) members, all of whom cha1I ha ct1 h.,Il corporation. and by president, vice. president, secretary and treasurer.
 The board of directors shall be elect ed at the annual meeting of the stock holders and held office for one year thereafter, or until their successors are elected and qualified
 Vacancies in the board of directors shall be filled by the board.
 The president. ice-president, secre- tary and treasurer of the corporation shall be elected by the board of direct ors, and shall hold office fer one year, or until their successors are elected and qualified.
 The president and vice-president shall be members of the board of di. rectors.
 That the names of the directors who are appointed for the first year to serve until the election and qualifica- ton If their successors are as follows: o. H. Packer, H. H. North Paul Me Donald. M F. McShane and Henry F. Monroe.
 Sixth. That the highest amount of indebtedness and ifa bility to which said corporation is at any time to sub 1ect itself shall not exceed the amount of the capital stock subscribed.
 Seventh. That the private property of stockholders shall be exempt from corporate debts.
 In witness whereof we have hereunto set our hands and seals this 12th day of March. A. D., 1901.
 O. H. PACKER. (SeaD
 H. H. NORTH. (SeaD
 PAUL MCDONALD (Sean
 NJ. r. McSHANE. (seaD
 HENRY F.. MONROE. (SeaD State of California, County and City of
 San Francisco. ss.
 On this 18th day of March, in the year of our Lord, one thousand nine hundred and one, before me, N. F. w. smith, notary public in and for the city and county of San Francisco, state of California. personally appeared o H Packer, H. H. North, Paul Me- Donald, M. F. McShane and Henry F.. Monroe. known to me to be the persons whose names are subscribed to and who executed the within instrument, and they acknowledged to me that they executed the same
  In witnes whereof I have hereunto set my hand and affixed my official seal the day and year last above writ ten. (SeaD NE. w. SMITH.
 Notary Public in and for the City
 and County of San Francisco,
 State of California.
 Territory of Arizona, County of Mar
 icopa. ss.
 l. B. F. McFall, county recorder in and for the county and territory aforesaid, hereby certify that have compared the foregoing copy with the original articles of incorporation filed | and recorded in my office on the 18th | day of March. 1901, in book No. 6 of | Articles of Incorporation, at page -, and that the same is full, true and | correct copy of such original and of the | whole thereof. Witness my hand and seal of office | this 18th day of March, 1901. (SeaD B. F. McFALL.
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