Arizona republican., 1901-02-02

tunnels and drifts. and the erection of buildings, ho.sts, warehouses. factories, furnaces, ref1neries, engines machin- cry, power houses and mills and other structures necessary to the proper conduct of the business of the corpora. tion: the acquiring and construction of trans, tram-ways and other roads, and pipes, pipe lines, fumes, ditches, and every other thing necessary to the proper conduct of the business of the corporation; the buying and selling of merchandise. oils, minerals, metals timber, lumber and agricultural pro- auctions; the production and genera tion of steam, electricity, gas, and other agencies and means of lighting heating and motive power. and the tis- ing, selling, renting, leasing, bonding and otherwise disposlng of the same; the refining of oils and the doing and performing of any and a3 acts not in- consistent with the laws of the terri tory of Arizona made and provided for the government of corporations.
 Third. That the amount of the capi- tai stock of said corporation is and shall be Three Hundred Thousand Dol tdIS lhol lii's uutipSi oA shares into which 1t Is and shall be divided Is Three Hundred Thousand (S00.000) of the par value of One Dollar &1.00) each; and that said capital stock shall be paid in at such times and in such manner and upon such con- ditions as the Board of Directors of said corporation shall fron time to time determine and authorize.
 Fourth. That the term for which said corporation Is to exist Is Twenty five (25) years from and after the date of its incorporation,
 Fifth. That the business and affairs of said corporation shall be managed and controlled and are to be conducted by a board of ten Q0) directors, who shall be elected at meeting of the stockholders of said corporation to be held on the first Tuesday after the sec ond Monday Tn January in each year. and shall hold office and ssrve for one year from and after the date of their said election, and until the election of their successors.
 Sixth. That the highest amount of indebtedness or liability to which the said corporation is at any time to sub ject itself is at no time to exceed the sum of Twenty Thousand Dollars (s2O, ,0OO.OO).
 Seventh. That the private property of the stockholders of sai6 corporation is to be exempt from any and' all lia- bility for corporate debts of said cor poration. ......
 In witness whereof, we have here- tr haf dc tl,:s, OyrH day of January, A. D., 1901,
 Signed and sealed in the presence of (seaD CHAS. A. ZINKAND,
 (seal) O. WEINHOLD,
 ,seal.) c. J. RAIDER. (seal) GROVE P. AYERS,
 (sealD w. C. CARPENTER, . (seas) W. K. COLE, ~. (seaD CHARLES D. PARISH, (seal.)S ED DOwNER, Ali. (seal) ROBERT HAYS SMITH, (s9aD EDWARD H. AIGELTINGER, tskal) JAMES k. 1T. MERSHON, (seal3 W. J. BLACK,
 (seal) ALBERT J. BEHRENS. State of California, City and County of
 San Francisco, ss.
 On this 23d day of January, in the year
 
 one 19OD, before me, R. B. Treat Notary Public in and for the said City and County of San Francisco, State of California, duly comm ssioned and sworn, personally appeared Chas. A. Einkand, o. Weinhold, c. J. Rader, Grove P. Ayers, w. c. Carpenter, w. K. Cole, Chas. D. Parish, Ed. Downer, Robert Hays Smith, Edward H. Aige.- tinger, James R. T. Mershon. w. J. Black and Albert J. Behrens, known to me to be the persons whose names are subscribed % and who executed the within and foregoing instrument, ;.nd each and every one acknowledged to me that he. executed the same.
 In witness whereof. have hereunto set my hand and affixed my official seal the day anl year last above written.
 (seal) R. E. TREAT, Notary Public in and for the City and
 County of San Francisco, State of
 California.
 Ten Ct I. R. Stp CnclC. Territory of Arizona. County of Mari
 copt, ss.:
 I, B. F. McFall, County Recorder in and for the county and territory afore- said. hereby certify that I have com pared the foregoing copy with the orig inal Articles of Incorporation filed and recorded in my office on the 25th day of January, 1901, in Book No. 5, of Arti- c,es of Interpretations at page -, and that the sanie is a full, true and cor rect copy of such original and of the whole thereof
 Witness my hand and seal of office this 18th day of January, 1901.
 (seaL) B. r. M'FALL,
 County Recorder.
 By A. S. ARTHUR, .
 r .-.''- Deputy.
 Filed in the office of the Secretary of the Territory of Arizona this 25th day of January, A. D., 1901, at D. m.
 .. t.5 c. H. AYERS,
 Secretary of Arizona.