Arizona republican., 1901-03-18

corporators are as follows: O. H. Packer. H. H. North. Paul Mcdonald, M. F. McShane and Henry F.. Monroe.
 (b). That the name of saiI corporation shall be "rhe Humboldt Parafiine, oil and Developmnet Com pany."
 Co. That the principal place of transacting the business of said cor poration shall be in Phoenix, Arizona with branch office at San Francisno California.
 Second, That the general "''ure of the business proposed to .lnsacted by said corporation IS T iollows:
 To bond or lease. o-quire, purchase. own, work and develop mineral bear Ing veins, lodes c,.' deposits, mines and mining grounds, timber and agricul- tural lands, ,sr other real estate, and to sell, lea~- or mortgage the same; to bore for and develop petroleum to ac- quire, purchase, build, owu and operate saw mills, oil refineries. pipe ,inee, railroads. steam ships md sailing yes sells. wharves, De ms and chutes; to acquire water iislts and reservoir sites; to Constratt reservoirs and inn pound water therein, for sale and for the uses of said corporation, and to build and construct pipe, Hume and ditch lines to conduct and distribute the same; to build, construct and ope- rate electric light and power plants; to develop electricity for light and power purposes and to sell and dispose of the same, and to build and construct lines for the transmission and distribution thereof; to manufacture soap and other substances from petroleum, or other hydro cartoons. and to buy, sell and deal in the same, or in obber merchant disc; to buy and sell, own and hold shares of capital stock of other corpo- rations and to do and perform al! other acts and things necessary or conven- tent for the transaction of the bushes s. es above set forth.
 Third. That the amount of the cap- ital stock authorized is four hundred thousand (400.000) dollars. divided into four hundred thousand (400, ,000) shares of the par value of one CD dollar each, which stock shall be paid at the times and upon the conditions determined by v-te of the board of directors of the corporation.
 Fourth. The said corporation shall commence upon the filing of these ar ticles for record in the office of the county recorder, in the county where the principal place of business Is to be- and shall terminate at tn eexpiration oi twenty (25) years thereafter
 Fifth. That the affairs of the corpo- ration are to be conducted by board of directors of five l5) members. all of whom shall be stockholders in the corporation, and by a president vice. president, secretary and treasurer
 The board of directors shall be elect cd at the annual meeting of the stock holders and hold office for one year thereafter. or until their successors are elected and qualified.
 Vacancies in the board of directors shall be filled by the board.
 The president, ice-president, secre- tary and treasurer of the corporation shall be elected by the board of direct ors, and shall hold office fer one year. or until their successors are elected and qualified.
 The president and vice. president shall be members of the board of di. rectors.
 That the names of the directors who are appointed for the first year to serve until the election and qualifica- tion If their successors are as follows: o. H. Packer, H. H. North. Paul Me- Donald. M r. McShane and Henry F.. Monroe.
 Sixth. That the highest amount of indebtedness and liability to which said corporation Is at any time to sub ject itself shall not exceed the amount of the capital stock subscribed.
 Seventh. That the private property of stockholders shall be exempt from corporate debts.
 In witness whereof we have hereunto set our hands and seals this l2th day of March, A. D., 1901.
 O. H. PACKER. (SeaD
 H. H. NORTH. (SeaD
 PAUL MCDONALD tSean
 M. F. McSHANE. (SeaD
 HENRY F.. MONROE. CSeaD State of California, County and City Of
 San Francisco. ss.
 On this 12th day of March. in the year of our Lord, one thousand nine hundred and one. before me, N. F. w. smith. notary public in and for the city and county of San Francisco. state of California, personally appeared O H Packer, H. H. North, Paul Nc. Donald. M. F. McShane and Henry E. Monroe, known to me to be the persons whose names are subscribed to and who executed the within instrument, and they acknONledged to me that they executed the same.
 In witnes whereof have hereunto set my hand and affixed my official seal the day ard year last above writ ten.
 (SeaD NE. w. SMITH
 Notary Public in and for the City
 and County of San Francisco,
 State of California.
 Territory of Arizona, County of Mar.
 icopa, ss.
 I. B. F. McFalI, county recorder in and for the county and territory aforesaid, hereby certify that I have compared the foregoing copy with the original articles of incorporation filed and recorded in my office on the 18th day of March. 1901, in book No. 6 of Articles of Incorporation, at page =. and that the same is a full true and correct copy of such original and of the whole thereof.
 Witness my hand and seal of office this 18th day of March. 1901.