Arizona republican., 1901-01-17

rations or individuals and tue selling of crude oil, the boring of wells on oil lands and equipping the same. the pur- chase and erection of such we'll boring and pumping machinery as may be necessary to properly develop oil lands purchased or leased: the building of roads and tiamways, 10 acquire by purchase or otherwise. mining proper ties, mill sites. and water rights and develop the same: erect necessary buildings, mills, machinery and appli- ances; to mine for gold, silver. coppe.', lead and other mn ra,s; 10 sell, mill. smi 1t, reduce, refine or otherwise pre- pare oi,s and ores for market; to own, handle and control inventions and let- teis patent relating to and incident to the mining, milling. and smelting of ores, crude petroleum and other oils; to buy, sell, own, use ana control real estate. water rights, mill-sites, machin- cry appliances, fixtures, buildings. stock of other corporations. letters. patents, and inventions: to borrow money, issue bonds and to mortgagr. pledge or othertsise dispose of any and all of it's corporate property for the se- curlty and payment of any and all of its indebtedness. aI.l to do any and all things and tl acquire all property real and personal. which may be requi- site and necessary to carry into effect the objects for which said corporation Is formed.
 Article " The capital stock of this corporation shall be One Million Gl OC0 OOO) Dollars. divided into One Million q G,000. .0G0) shares of One ($1.00) Dollar each. 1Nhr tirie and conditions upon which the said capital Is to be paid shall be as,may be hereafter fixed and determined by the board of dl- rectors.
 Article VT. The government of this corporation and the management and control. of it's affairs and business shall be vested in board of rot less than five directors who shall be elected yearly at the regular annual meeting of the stockholders, and thr following named persons who are subscribers to the capital stock of this corporation, shall constitute the board Of directors of this corporation unti! the first spec ial meeting and election held by the stockholders of this corporation at the call of the irrorpOrators of this com pany, and until their successors duly qualified, shall be elected to-wit: c. II. H. German, J. II. Hummer and !. F. Dresser.
 Immediately, or as soon as practica. be after fling of these articles in the office of the county recorder of the County Of Maricopa, Territory of Arl- Zona, the persons named above as di- rectors, tC serve until the first special mreting of the stockholders of this corporation, and until their successors, duly qualified, shall be elected, shall meet and organize a board of directors
 Article VII. The officers of this cor poration snail be President, Vice. President, Secretary anu Treasurer, and other such officers and agents as the board of directors may deem nee essary for Ghe proper transaction of its business. Tho President and Vice. President of this corporation shall b. members of the board of directors and all members of the board of directors shall b. stockholders of this corpora ton.
 Article VIII. Regular meetings of the stockholders of tnis corporation shall be held annually on the last Tuesday in January each year, and at each annual meeting of the stockhold- who shall organize by selecting the of.