Arizona daily citizen., 1901-06-08

V0ysttAe e&ftf4iEs sGahtsfEy MaOEAAaEafiE. |.
owning or holding mineral or other
Iands and personal property; and laying
pipes and pipe lines koT conducting oil or
either Substances. erecting tanks. refine.
rfes. dcsstckx. machinery or othrr works
for boring. dsii ing. producing. handling
treating or dealing ia said products OF
Substances, banding roads. sramways,
railroads or canals from the company s
property To aHy river. railroad or high
way: to build. operate. maintain, own or
conduct gene. al merchandise business.
! or to deai ia any kind al merchandise of
personal property; and to do any and
all other acts or things necessary OF
ncedsul to condnct general oii mining
| or other business, citheT in Arizona OF
any otissT state or territory Of the Init-
sd States.
Article Third.
| That tho amanut uf the capital stock
os the said corporation shall consist al
eve million shares of the par saltie o.
| me dollar each, ard that said stock
shall mot BIC issued by she board of direc-
tors except the same shsii he fai'y psid
| up: and when 80 issued by said board oi
dsrcctors said stock shali I've forever nom
assessahlc and no personal liability shall
attach to the holde thereof
Article Fourth.
This corporation shall COMMENCE hnsi.
ness when its articles OF incorporation
are filed with the County Recorder OF
Pine County, Territory OF Arizona and
shall continue for twenty years there
after.
article rifth.
The affairs of the said corporations
shall be managed by board of Eve di-
fectors. The frEt board of directors
shall be: Ii. r. WeHdt, ]. L. Ball, Fred
w. Heathcriy. III. G.. Wood and A. J.
Faiior. who shall hold their Offices for
period OF ono year from the date tl,esc
ARTICLES are recorded or until their suc-
ccssors are duly elected and qualified.
At the expiration OF the year above
stated, or sooner If the stockholders
eject, new board of directors shall be
elected by the stockholders of the said
corporation. at O regular ueeting there
of.
Article sixth.
4 The officers Of the said eorporation
shall consist Ola president, vice president,
secretary aud treasurer, and such other
officers as the board OF directors may
from time to time determine.
The president and vicc-presideut shall
be members of the board of directors.
and no director shall hold office who is
not a bona fidc stockhoider Of record in
said corporation, and a failure To own or
hold stock In said corporation shaiiwork
forfeiture of the ofiice OF director.
In the event OF the death, resignation,
disability or disqualification of any d.
rector, the remaining members OF the
board Of directors may FIJI the vacancy
by the election OF some bona fide stock.
holder.
Article Seventh.
The highest amount of Indebtedness
said corporation shall at any time create
shall not exceed the sum of five Thousand
t$5, ,ooo, ,ool dollars.
Article Eighth,
That all the private property Of the
stockholders of said corporation shah be
exempt from all debts of this corpora.
ton,
In witness whereof, we have hereunto
set our hands and seals this twenty
second day Of May, A. ID. nineteen hun
dred and one.
Joseph lss BAN, Seal
ii. r. Wendt, Seal
Fred w. Heatheriy, Seal
II. G. Wood, Seal
A. ]. Failor Seal
State of California,
County of Los Angeles
On this 23rd day of May, in the year
OF our Lord, nineteen hundred one, be-
fore me. Ralph Hamlin, notary public
ia and for said Los Angeles County, re-
siding therein, duly commissioned and
sworn, personally appeared II. r, Wendt,
Pred w, Heatherly. Joseph l.. Rail-, II. |
G. Wood and A. ], Failor. known to me |
to be the persons described in and whose |
names are subscribed to the foregoing
and they acknowledged to |
me that they executed the same for the |
purposes and considerations therein ex.
pressed.
In witness whereof, ! have hcreunto |
set my hand and affixed my official seal,
at my Office in the County of Los Angc-
les, the day and year in this certificate
first above written,
Seal. RALPH HAMLiN,
Notary Public in and for the County of
Los Angeles, State of California.
1st pub June 4, last June 10 J