Arizona daily citizen., 1901-11-23

OtneI tnacHtnefy, pipes, pipe llll'S' NbH"
dults for the conveyance OF air, steam.
electricity, water and any other sub
stance, buildings, and ali appliances
for mining. reducing. refining, conccn-
trating, smelling. and otherwise trcAt- /
ing minerals and hydro-carhon sub
stances; "a 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 tdD 10 erect,
purchase. rent, and otherwise acquire.
to hold. own. lease and operate steam
plants, electric plants. water plants.
and other plants for the generation ot
power. saw mills, stamp mills. and all
other mills. all OF which for itself and
also for other persons and corpora
tions; (6) to purchase. rent. and other
wise acquire. to hold. own, sell, lease,
and otherwise dispose of water and
water-rights. and to drill, bore and
excavate. water wells; t7) 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: tS) to purchase or
otherwise acquire. to hold sell or 9th
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
tratficking In the aforesaid Commodi-
| 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 ac-
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 ts1 .000. .000) and the num-
her of shares into which II shall be
divided shall be one million Il 900 .000)
OF the par value of one dollar $1,000
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 non
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
non-a -assessable.
ARTICLE ~,
That the date of the commencement
nf lao h,a Ia IN
OF the fling a 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 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. 1902. and until
such election, r. Frank Campbell. resi-
dent of Los Angeles. California; II. T.
Co@n, resident OF Los Angeles. Cali
fornia. Thos. c. Paxton, resident Of
Los Angeles. California; A. Il. 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 fllI 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 president, vice president,
secretary and treasurer. to be elected
by the board of directors, and such
| nfh fhaV ~ nrl ala
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 ali
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 Ave thousand
. dollars 1926. .000D
ARTICLE TX.
That the private property of each
stockholder of t"ls corporation shall
be exempt from any and all corporation
debts.
r ARTICLE X.
That the articles OF incorporation
| may be amended by consent of the
stockholders holding two-thirds OF the
e stock issued by this corporation. yot-
2 ing therefor. at any regular meeting
> OF the stockholders or at any special
, meeting called for that purpose.
ARTICLE XII
, 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, vot-
ing therefor. or by the assent OF all
the stockholders expressing in writing
/ 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.
II. FRANK CAMPBELL, (Seal J
ii. T. COFFIN. tSeal ]
THOS. c. PAXTON. (Seal J
A. r. DRIScOLI., (Seal J
TIMOTHY J. DRlSCOI.L. tSeal }