Arizona silver belt., 1901-09-12

Alfred Kinney, r. l.. Jones, Q. N. Creswel, Joseph IT, llamlil, Clara Kinney, James Me- Carthy, J, B. Snitfen and Albert Y. Colton. SECOND-fhe name of the corporation k FINAL PARAFFiNEOIb COMPANY 7 and the principal place for the transaction of business shall be at the town of Globe, in Gila county, territory of Arizona, but said incorporation intends to carry on business in the town of Florence, Pinal county, Arizona territory and in such other towns, counties and states as may be found necessary or ai- yisable The corporation will have a main Oihce and stock transfer office in the town of Globe, county of Gila, territory of Arizona. THIRD-The purposes for which said cor poration is formed are to prospect for explore and discover natural gas, petroleum, paraf- fine, asphaitum, minerals, coal oil or other oils, gases, minerals and volatile substances to drjil, develop and operate wells for the ex- traction of natural gas, petroleum, paraliine, asphaltun,, minerals, coal oil and other oils, gases and volatile substances; Co produce, &C., quire, own and sell natural gas, petroleum, parattne, aslhaltum, minerals, coal oil and other oils, gases and volatile substances; to carry on the business of boring wells, of pro ducing buying selling, reinning, distilling oil, petroleum, paraltne, natural gases and asphaltum and other minerals. hydro carbon substances, and for such purpose: to buy lease or otherwise acquire, own and operate manu- factories, rehneries, machinery, pipes, pipe lines, tanks tank cars, railways ships and other works, proper appliances that my be incident or auxiliary to said business or that may be deemed necessary or convenient by said corporation; to sell lease or otherwise dispose of rights, properties and lands of the corporation; to establish and carry on agen. cies, offices and manufactOries, and to sell ar. tieles and products manufactured by said cor puration, or other persons or corporations in the territory of Arizona, or in any other state or territory and foreign country; to buy, ac. quire, hold, improve, develop, control sell lease and mortgage or hypothecate oil bearing or other lands and personal property of every kind, nature and description; to buy and ac- quirc by appropriation and diversion, lease, own, possess and otherwise deal in water water rights and pri, ileges, and tO apply the same directly or indirectly as power for the purpose of generating electricity steam or other motive power in the operation and man agement of the business of said corporation; Go construct, complete, own, buy, sell and operate water pitches, canals, acqueducts, fumes and pipe lines; to enter into any obi gation or contract pertaining tO the business of 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 bus- ness of the corporation or etfecting any or all of the above mentioned purposes.
 FoUErH-The amount of the capital stock authorized Is one million dollars, divided into lne million shares oi the par value of one dol lar per share, each share fully paid up and forever uOn-assessable.
 iGFTH- The said 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 SlNrn--The officers of this corporation shall consist of president, vice president, a secre- tary and treasurer, and who shall be elected from the board of directors And She affairs of this corporation shall be conducted by 9 hoard of directors consisting of seven persons, including the president, vice president, secre- taIy and treasurer, and at the option of the board pf uirectpi~ an assistant secretary and an assistant treasurer, executive committee and other sub-olicers may be appointed.
 Election of directors shall be held annually on the first Monday in June of each year, ani who shall be elected by a majority of all the stockholders present. and who shall hold their term of office until then successors are duly elected ami qualified. And the board of ii rectnrs shall elect the officers prescribed in this section, at the first meeting of Che said board of directors, thereafter. in each and every year, and who shall hold their term of
 
 and qualified.
 SEyENrH-The officers and directors who are appointed to manage the affairs of this corporation until the first annual election are: Alonzo Bailey, president and director; Ioseuh II. Hamill, vice president and director: E. r. iloyt, secretary and director; Alfred Kinney, treasurer and director; Q N Creswell, di. rector; l.. w. Leighton, director, and Albert D Colton, director.
 EIGHTH-The highest amount of indebted ness or liability Co which this corporati0nshal subject itself is two hundred thousand dollars NINTH--Prvate property of the members of this corporation shall be exempt from cor porate debts
 TENTH Among the powers of this corpora. tiqu shall be: First, to have perpetual suc- cession; second, to sue and be sued in its cor. poratc name; third, to have a common seal and to alter the same at pleasure; fourth, tu render the shares or interest of stockholders transferable and prescribe the mode Q. mak. ing such transfers; fifth, to exempt the private property ot members frain liability for cor porate debts, which is hereby done; sixth, to make contracts, acquire and transfer property, possessing the powers in such respects as private individuals now enjoy; seventh, c. es tablish bylaws and make rules and regua tions deemed expedient for the management of its affairs, not inconsistent with the laws of the United States and territory of Arizona ELEVENTH These Articles of Incorporation may be altered and amended by two.thirds vote of all stockholders of this corporation at any regular meeting, or any special meeting expressly called for that purpose, and the same shall be filed with the county recorder of Gila county in the territory of Arizona, IS required by law
 Witness our hands this 10th day of July, 1901 Signed, sealed and delivered in the presence of Geo. K. Hill.
 ALONzO BAILEY.
 Jos. II. HAMILr,
 B. F. HoYT,
 ALFRED KINNEY,
 Q. N. CREswELI,
 l.. w. LEIGHTON,
 F. L. JONES,
 CLARA KINNEY,
 Ig AIgs(N