Arizona daily citizen., 1901-11-25


for mining, reducing, refining. conecn- |
tratlng. smelling, and otherwise treat
ing minerals and hydro-carbon sub |
stances; ti1 to erect, purchase, rent, !
and otherwise acquire, to hold, own,
lease. md operate for mining purposes,
bitches and fumes, trans, tramwhys,
trolley lines, cars, boats ana other
means OF transportation t5) to erect,
purchase, rent. and otherwise acquire,
to hold own, lease and operate steam
! plants. electric plants. water-plants.
and other plants for the generation OF
| power. sawmllls. stamp mills. and all
other mills all OF which for Itself, and
also for other persons and corpora
| tions: (6) tn purchase. rent, and other
| wise acquire, to hold. own, sell. lease,
and otherwise dispose Of water and
water.rights. and 10 'drill, bore. and
excayate. water wells: T) TO acquire
| by purchase or In any other manner,
! to hold. own. sell and otherwise dis
| pose OF shares. bonds or mortgages OF
other corporations; tSl to purchase or
otherwise acquire. to hold. sell or 9TH
erwiae dispose of general merchandise,
mining and other machinery and Inn
plements, as well as real and personal
property incident to the trading and
trafiicking In the aforesaid commodi-
ties: %, also TO refine, distil. and 9th
erwise treat. pipe. aud store for itself
and also for other persons or corpora
tions. acquire. hold and dispose of ma
tural gas, asphaltum, and other hydro
carbon substances and for such pur-
poses To purchase, and otherwise ac-
quire. to hold. own and operate pipe
lines. tanks. ears. boats. and all other
appliances and means OF transporta~
tion that may be incident or auxiliary
to said purpose or may be deemed nec~
essary or convenient by the board of
directors.
ARTICLE III.
That the amount OF capital stock au
thorized to be issued shall be one mill
lion dollars t$1 00,000) and the num-
ber of shares into which II shall be
divided shall be one million Il 600. .U00l
of the par value of one dollar t$i,00l
each, which capital stock shall be paid
In property received, services rendered,
or money, upon the call Of the board of
!, directors, and 1t shall forever be nom
! assessable, and each certificate when
issued shall state upon its face the
number of shares represented thereby,
and that the same are fully paid and
worcestershire.
ARTICLE Nv.
That the date OF the commencement
OF this corporation shall be the date
! of the filing copy of these articles Of
: Incorporation In the Office OF the Sec
retary OF the Territory OF Arizona. and
al. x..fl Had a.gn
years from Its commencement.
ARTICLE V.
That the affairs of this corporation
shall be conducted BY board of direc-
: tors. composed of five stockholders,
! who shall be elected on the second
: Monday Of September. 1909. and until
such election. H. Frank Campbell resi-.
dent of Los Angeles. California; II. T
Coffin, resident Of Los Angeles. Call
. fornia. Thos. G. Paxton. resident oI
, Los Angeles California; A. II. Driseoli
resident OF Tucson, Arizona, and Tim
othy J. Driscoli. resident OF Tucson
Arizona. shall be the directors OF this
corporation. The directors shall have
power to fill all vacancies In the board
and shalt hold until tho election and
!, qualifications of their Successors.
o ARTICLE vi.
a That the officers of this corporation
= shall he % president, yice-president
! secretary and treasurer, to be elected
\ by the board OF directors, and suci
. other Offices Az the board may elect.
70 ARTICLE VII
10 That the annual meeting of stock
. holders and the election of directors
:, shall be held on the second Monday o
September OF each year. and at al
!" meetings OF stockholders stock may
le be represented and voted by proxy.
n ARTICLE VIII.
That the highest amount OF indebted
ness or liability. direct or contingent
to which this corporation shall subject
Itself shall be twenty-five thousant
dollars 1875, 5,000)
ARTICLE TX.
That the private property of eaei
Btockhoider of tAls corporation shal
be exempt from any and all corporation
n debts
ARTICLE X.
That the articles OF incorporation
may be amended by consent OF tn,
II stockholders holding two-thirds of th,
II stock issued by this corporation vot
a. Ing therefor, at any regular meeting
:. of the Stockholders. or at any spccia
= meeting called for that purpose.
ARTICLE XI.
% That bylaws may be adopted at
! meeting of the stockholders called TO
d that purpose, by the consent OF tn
y. stockholders holding two-thirds Of tn
Z. stock issued by this corporation, yot
- Ing therefor or by the assent OF al
IL the stockholders expressing In writlnI
- without such meeting. and amended a
any time In the same manner.
IN WITNESS WHEREOF, we hav
herennto set our hands and seals tbi
Sd day OF September, 1901
II. FRANK CAMPBELL, (Seai
II. r. COFFIN. lSeal.
Tu01 T PAXTON fqant