Arizona daily citizen., 1901-11-30

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duits for the conyeyance OF air, steam,
electricity. water and any other sub
stance, buildings, and all appliances
for mining, reducing. refining, coneen-
trating, smelling, and otherwise treat
ing minerals and hydro-carbon sub
stances; tD to erect. purchase, rent,
and otherwise acquire, to hold. own,
lease. and operate for mining purposes.
bitches and fumes. trans, tramways,
trolley lines, cars. boats and other
means of transportation; 60 to erect,
purchase, rent and otherwise acquire.
to hold, own. lease. and operate steam
plants. electrie-plants, water-plants,
and other plants for the generation of
power. saw-mills, stamp-mills, and all
other mills. all of which for itself. and
| also for other persons and corpora
tons: t6) to purchase, rent and other
wise acquire, to hold, own. sell, lease
and otherwise dispose of water and
water-rights, and to drlll. bore, and
eycavate. water wells: ca 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;s ts) to purchase or
erwise dispose Of general merchandise,
mining and other machinery and i'm
plements. as well as real and personal
property incident TO the trading and
| trafilcking In the aforesaid commodl-
ties: t9) also to refine. distil. and 9TH
erwise treat. pipe. and 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 ae-
quire. to hold, own and operate pipe
lines, tanks, cars. boats, and all other
appliances and means of transporta-
| ton that may be Incident or auxiliary
to said purpose or may be deemed nee
essary or convenient by the board of
directors.
ARTICLE III.
That the amount OF capital stock au-
thorized to be issued shall be one mil
lion dollars tsl,000.0o0) and the num-
ber of shares into which 1t shall be
divided shall be one million q 900, ,000)
Of the par value of one dollar t$L00)
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 It's face the
number OF shares represented thereby.
and that the same are fully paid and
non n-assessable.
ARTICLE ~.
That the date of the commencement
OF this corporation shall he the date
OF the filing copy Of these articles of
Incorporation In the Office of the Sec
retary Of the Territory OF Arizona, and
the corporation shall exist twenty-five
years from its commencement
ARTICLE "
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. f. Frank Campbell, resi-
dent of Los Angeles, California: II. T.
Coffin. resident of Los Angeles. Cali
fornia, Thos. c. Paxton. resident of
Los Angeles, California: A. e. Driscoll,
resident OF Tucson, Arizona, and Tim
othy J. Driscoll, resident of Tucson,
| Arizona. shall be the directors of this
corporation. The directors shall have
power to all all vacancies in the board
and shall hold until the election and
qualifications of their successors.
ARTICLE VI.
That the officers of this corporation
shall be a president, vice president,
secretary and treasurer, to be elected
by the board of directors, and such
other Offices as the board may elect.
ARTICLE VII.
That the annual meeting of stock.
holders and the election of directors
shall be held on the second Monday of
September of each year. and at all
meetings of stockholders stock may
be represented and voted by proxy.
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 thousand
dollars ($25.000)
ARTICLE TX.
| That the private property OF each
stockholder OF tAis corporation shall
be exempt from any and all corporation
debts.
| ARTICLE Y.
That the articles of incorporation
may be amended by consent OF the
stockholders holding two-thir1s of the
stock issued by this corporation, vot-
ing therefor, at any regular meeting
OF the stockholders. or at any special
meeting called for that purpose.
ARTICLE XT.
That bylaws may be adopted at a
meeting OF the stockholders called for
that purpose, by the consent of the
stockholders holding two-thirds of the
stock issued by this corporation, yot-
ing therefor, or by the assent of all
the stockholders expressing in writlng
without such meeting, and amended at
any time In the same manner.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals this
Sd day Of September. 1901.
| E. FRANK CAMPBELL, (Seall
| Fl. T. COFFIN. (Seal)
THOS. C. PAXTON, tScal,)
A. II. DRISC0LL, (Seal.)
TIMOTHY r DRTCNOI fCaot \