Arizona silver belt., 1901-09-26

hciuent or auxiliary to said business or tha may be deemed necessary or convenient b said corporation; to sell lease or otherwis dispose of rights, properties and lands of tn corporation; to establish and carry on agen cies, offices and manufactores, and to sell ar ticles and products manufactured by said cor porat'on, or other persons or corporations il l the territory oi Arizona, or in any other stat, or territory and foreign country: to buy. ac | quire, hold improve, develop, control sell lease and mortgage or hypothecate oil bearinl or other lands and personal property of every kind, nature and description: to buy and ac | qnire by appropriation and diversion, lease own, possess and otherwise deal in water water rights and privileges, and to apply the saue directly or indirectly as power for the 1 purpose of generating electricity, steam or other motive power in the operation and man. i ageuent of the business of said corporation; | to construct, complete, own, buy, sell and 1 operate water bitches, canals acqueducts, | fumes and pipe lines; to enter into any obi. | gation or contract pertaining to the business | oi said corporation; tc conduct general bank ing business and commercial business: and generally to do and perform any and all acts and things necessary for carrying on the busi- ness uf the corporation or effectng any or all of the above mentioned purposes. FoukrH-The amount of the capital stock authorized k one million dollars, divided into enc million shares of the par value of one dol lar per share, each share fully paid up and forever unreasonable
 FFrH- The sad corporation shall begin business on the date of the incorporation thereof duly effected and completed, and will terminate in twenty five years from that date SIXTH--The officers of this corporation shall consist oi s president, vice president, a St ere. tary and treasurer, and who shall be elected from the board of directors And the affairs of this corporation shall be conducted by a board ot directors consisting of seven persons including the president, vice president, secre- tarY and treasurer, and at the option of the board of directors an assistant secretary and an assistant treasurer, executive committee and other sub officers may be apr,ointed
 Election of directors shall be held annually on the first Monday in June of each year, and who shall be elected by majority of all the stockholders present, and who shall hold their term 0f othce until then successors are duy elected ana qualified. And the board of di rectors shall elect the officers prescribed in this sectlun, at the first In eting of the said board Of directors, thereafter in each and every year, and who shall hold their term of office unhl their successors are duly elected and qualified.
 SkvESrH The officers end directors who are appointed to In mage the affairs of this corporation until Jhe ir,t annual eie tion ale: AlOnZa haiey. president and director; .Ioseph II. hamiIl, ice president and director; B. F. Huyt, secretary ant director; Alfred Kinney treasurer and dir rctnr; 0 N. Creswtli. di- rect'r; l., W. Leighton, director, and Albert y Cotton, director
 EIGHTH The highest amount tf indebted ness liability c. wh ch this curpnraii m shall subject itself is two hundred thuusand dollars NINTH-Pri'ate property of the msinbtrs oi this corr uratiun shall be exempt from Cor purate debts
 TgNTH Among the powers of this corpora, tinn shall be: First, tO have perpetual suc- ces-ion; second tp sue and be sued in its cnr. Turate name; third, to have c.lnmon seal and c. alter the same at pleasure; fourth. tn render the shares pr interest oi stockholders transferable and prescribe the mode uf mak. ing such transfers; fifth, Co exemIt the private property n' members fr@m liability for COT. pnrats debts, which is hereby done: sixth, to make contracts, acquire and transfer property, possessing the powers in such respects as priv ate individuals now enjoy; sev. nth, to es. tablish by laws and make rnles and rcgula. tirns deemed eXpedient for the management n' it's affairs not inconsistent with the laws of the United States and territory of Arizona ELEvENrH -These Articles of Incorporation may be altered and amended hy two.thirds vote of all stockholders of this corporation at any regular meeting, or any special meeting called for that purpose, and the same | shali be fled with the county recorder of Gila | county in the territory of Arizona, as required l by aw.
 Witness our hands this 10th day of July. ] 1901. Signed, sealed and delivered in the | presence of Geo. R. Hill.
 ALoSzo BAILEY.
 Jos. fl liAMILI,
 B. F. HoYT.
 ALFRED KINNEY.
 O N. CREswRLL,
 l.. w. LEIGHTON,
 Y. l.. JnvEs.
 CLARA KINNEY,
 JAMES K, MCCARTHY,
 J. $. SNIFFEN. Territory of Arizona,
 County of Gila, as
 Before me George R. Hil. a notary public in and for the County of Gila, Territory of Arizona, on this day personally app cared Alonzo Bailey, B. F. lIovt, L. W. Leighton, Altred Kinney, F l.. Jones. Q. N Creswell, ] seph II. Hamill, Clara Kinney, James K. Mccarthy and l. s. Snitfen, personally known to me to be the persons described in and who executed the foregoing instrument, an they and each of them acknowledged to me that they and each of them executed the nr, ing instrument for the purposes and considerations therein expressed.
 Given under my hand and seal oF office this 10th day of July, 1901. GEO R. HILL,
 lSEALl Notary Public. My commission expires April Sth, 1902. rerritor of Arizona, !
 County of Gila,
 K. !. Williams, county recorder. in and Tor the County of Gila, Territory of Arizona, io hereby certify that the foregoing i've pages f typewriter matter, constituting the Ar .icles of Incorporation of the FINAL PAR OIL COMPANY, is true, full and correct copy of the original Articles of incorporation of said oil company as the same appear of record in my office. in Book 1 of rticles of inco, poration, at Page 13S, Records of Gila County, and that l have the same with the original and that t is true transcript therefrom and of the ehnle thereof, as also of the endorsements thereon.
 Given under my hand and seal of office, .his lth day of July, 1901.
 lSEAIJ R: J. WILLIAMS, County Recorder in and for Gila CounGy,
 Arizona Territory.
 Fjrst publication July IS: last Oct