Holbrook argus. (Holbrook, Ariz.) 1900-1913, 1901-08-10
FIRST.

FIRST.
That the names Of the iucorporotors of said
company are james c. May and l.. l.. Henry.
That the name OF said corporation is and
shall be
GREAT WESTERN OF. COMPANY.
That the principal place of business of said
COMPANY. Is and shall be h9!brooki. IN the
ma. But the directors of said company may
from time to time establish and maintain |
Offices for the transaction of business III such |
other places within without the territory /
they may deem proper. and the same /
change or di continue at pleasure and meet |
insss of the Board of Directors OF said COM
l,any, both regular and special, may be held /
outside af the limits of the Territory of Aii- /
IONA.
SECOND
The general nature OF the business proposed |
TO be transacted by said company is the acqUi- |
stion of lands in the county of Navajo and any
other counties in the Territory of Arizona, !
and i'll the county of Mckinley and any other
counties in the Territory Of New Mex
leo, and in the State of California, and in any
ether state territory OF the United States,
by purchase G, lease, location, app opriation
developing in such lands and producing and
saving thsrefrom petroleum, naptha
and oils of all kinds natural gas, asphaitum.
coal and other mineral substances; the pur-
chase, lease or other acquisition construc-
boring and drilling plants and apparatus tanks
and other reservoirs. pipe lines and OTHER cum
duits. refneries. distiilerieS and ether manu-
trct1ries, sheds, warehouses and other build
ings and structures apparatus and appliances,
railways and tramwayS, electric light and
power plants and systems ot electric wires and
telephone lines. fOT the purpose of mining.
producing, storing, transpOriD refining, dis
tilling or otherwise treating and marlle ting
and disposing of, oil AMI other mineral sub
stances for said company or for Other per-
sons; the selling, mortgaeing, subletting. lcas-
ing or otherwise diSposing. OF all Urany part of
any lands acquired for the purposes abUve men
toned or otherwise: the buying, selling and
dealing in oils OF all kinds; the building or
otherwise acquiring, Owning, carrying on and
conducting, of hotels, stores and shops; deal
ing in all sorts Of goods, wares and merchan-
disc. and carrying on al kinds Ofmecnauical
trades; the carving on of a Ticulture in any or
all branches; the doing and Transaction of any
business o thing which may be beneficial use
full or CONVENIENT t. or for the carr, ing Out o.
any of the purposes above mentioned; and
the acaui siti0n sale or pledge of and diSposiug
i'll any manner of, shares OF stock il. or bonds
or other obligations or securities Of, any other
corporation or corporations for wha'ever pur-
pose. or VIII resOever. the same may have
been, or may be, Incorporated.
THIRD.
That the amount of the capital stock is and
shall he One Milton Dollars, divided into ten
million shares. OF the par value OF ten cent
each, which may BE- paid in at once or from
1inc 10 Time, ana III cash as called for by the
directors of said company. or 10y the convey
ance, transfer or delivery to said cOmpaa OF
property which May be purchased by said
company, or by tire rendition of services OT
perform of labor for said company or by
the satisfaction anu discharge OF any obIIgd
Lion or Obligations which may be incurred by
said company, or in any other lawful manner
which may be d termined upon by he direct
ors OF said company. All shares OF stock wher
issued sha be fully paid, ana the same shall
be forever worcestershire.
FOURTH
The time of the commencement of said cor
pnration shall be tue date / the filing OF thest
Articles of Incorporation in the office Of III,
County Recorder of The County of Navajo, ii
the Territory of Arizona, and the time OF thu
termination thereof shall be twenty-five years
from and after the date OF such filing.
FIFTH.
Section l. The officers by whom the affairs o
said company are to be conducted are and shat
h. five directors, who shall be annually elected
nnon thp second MONDAY of August: nrovided
that the date OF such annual election may b,
changed from time to time 10y bylaw OF salt
company. There shall also be a President,
Vice President. Treasurer. General Mama
ger. and Secretary, OF said company, art
such other officers may be provided for b.
bylaw, all OF whom shall be elected al
pointed III suci, manner and at such times. an
for such terms as the bylaws may prescribe
The directors shall hold office for one yeGI from
the time of their election, and until their Sut
cessOrs shall be elected and qualified Vacan
ces in the Board of Directors shall be file
by appointment By The boa d. Any person 5,
appointed to fill Il varuGcy in the Board q
Directors shall hold office until the next an
nual election and until his successor shall b
director who shall not be at the tim. of hi
election or apo ntment the holder of one o
more shares OF the capital stock
SECTION =. All elections of directors shall b
by ballot, and every stockhUlder shall have tn
right 10 vote in person Or by proxy the nuu
berof shares standing in his name on the book
Ofsaid company, for as many persons as ther
are directors to be elected, or To cumulate sal
shares and give one candidate as many vote
as shall equal the number of directors mutt
10 distribute them on the principle anon
as many candidates as he shall fit. Til
persons receiving the highest number OF vote
shall be deemed elected directors.
Section g. The following named persons al
hereby appoi"ted and are directors of sal
company, to-wit: j. c. May, e. C. McCarrol
n. RIgley. +. Fl, Thomas. and / l.. Henri
Said directors hereby appointed NAV hold
meeting for organization at Gallup New Me.
ic ,, as soon after tn execution OF these arl
cies as majority OF said directors may /
present at said Gallup; and they Shall ho
Office until the annut election TO be held a
the second Monday i'll August, 1872, and unit
their successors are electsd and qualified. Sl1
above named persons hereby appointed G
rectors are not Ineligible AS such because
not holding any shares of the capital stock
said company Ut the time of their appo;n
III sut as such directors; but each OF said q
rectoIs so appointed shall become the hod'
OF or more shares of said capital stoC
within sixty days from the date OF rhese Ar
Giles OF L corporation, in default thel q
snail cease to be a director Whenever ait
said sYty days. his default continuing, II
BOARD 81 Directors shall declare his place V
cant for such default
Section The assent of stockholders rep1
sentirg il majority of the issued and OutStan
ing shares of the capital stock, given at al
meet ing of the stockholders, regular Orspecii
or the written assent OF the h elders OF tW
thirds OF the ssued and outstanding shares
ms. ca itIl stock WheresoeYer given, shall
effectual to adopt amend or repeal bylaws
TO adopt, amend or repeal rules regulatio
for the management Of the affairs OF said COZ
pHuy.
Sec ion D. The Board of Directors at I
aforementioned meeting for organization
at any meeting of the board, regular 81
cial and from time to time, may adopt, umel
ar repeal bylaws providing tor the time, pla
and nauser of holding. calling ana condu
ing annual, reg ular and special meetings
Ih1 stockholders and Of the Board OF Directo
tie number of stockholders or directors CT
Eutuiing IL quorum, the mode of voting
proxy ut stockholders meetings, the time
the annual election OF directors and the mo
and manner OF giving notice thereof. the col
pcnsation AMI duties OF officers, the manner
election and the terms OF Office Of all Office
other han the directors, the transfer OF [
gtoc6Of SAID company, a1d all suGI OH II /
laws aud ru and regulations for the COVER
Inent OF said COMPANY ana of the Board of
rct.tor> thereof, the transaction OF tine buSln.
of said company and the m;inH-emeuL of
Affairs. as might or could be adopted amend
or rep salrd by the stockholders of said co
pany; prJViued, that the stO khOlders, by II
luton passed AT any s.OclIhoders' meeti
may amend or repeal aHy bylaw, ANY su
rule or regulation. which may nayG be
nlop:ed uy the Board OF Directors, and IN
REVOKE i'll Whsle ot III part OF ahridge he
thority herein conferred on the Board of
rect0rs to adopt, amend %. rei;eAl bylaws a
having revoked or abridged such authori