Arizona silver belt., 1901-10-03

incident or auxiliary to saii business or thai may be deemed necessary or convenient h, said corporation; to sell lease or otherwis. dispose of rights, properties and lands of thu corporation; to establish and carry on agen cies, offices and manufactories, and to sell ar ticies and products manufactured by said cor poration, or other persons or corporations in the territory of Arizona, or in any other state pr territory and foreign country; to buy, ac. quire, hold, improve, develop control, sell, lease and mortgage or hypothecate oil bearing or other lands and personal property of every Kind, nature and descriptions; to buy and ac- Inire by appropriation and diversion lease, own, posscss and otherwise deal in water, water rights and priv ileges, and to apply the sane directly or indirectly as power for the purpose of generating electricity, steam or other motive power in the operation and man agement oi the business of said corporation; to construct, complete, own, buy, sell and operate water pitches, canals, acqueducts, fumes and pipe lines; to enter into any obli- gation or contract pertaining Co the business of said corpoI ation; tc conduct a general bank ing business and commercial business: and generally t9 do and perform any and all acts and things necessary for carrying on the busi- ness ot the corporal ion or effecting any or all of the above mentioned purposes.
 FoURrH-The amount of the capital stock authorized is one million dollars, divided into one million shares of the par value of one dol lar per share, each share fully paid up and forever non assessabe
 FIfrH- The said corporation shall begin business on the date cf the incorporation thereof duly effected and completed. and will terminate in twenty-five years from that date SiNrH--The officers of this corporation shall consist of president, vice president, secre- tary and a treasurer, and who shall be elected from the board of directors And the affairs of this corporation shall be conducted by a board of directors consisting of seven persons including the president, vice president, secre- tary and treasurer, and at the option of the board of directors an assistant secretary and an assistant treasurer, executive committee and other sub officers may be appointed
 Election of directors shall be held annually on the irst Monday In June of each year. and who shall be elected by majority of all the stockholders present, and who shall hold their term If otiice until their successors are duly elected and qualified. And the board of di rectors shall elect the officers prescribed in this section, at the first meeting of the said board of directors, thereafter in each and every year, and who shall hold their term of office until their successors are duly elected and qualified.
 SEVENTH The officers and directors who are appointed to inanage the affairs of this corporation until the first annual election are: Alonzo Bailey. president and director: Joseph Fl. Hamill vice president and director; B. F. Hoyt secretary and director; Alfred Kinney, treasurer and dirs ctor; Q N. Creswell, di- rect.r; L. w, Leighton, director, and Albert T Cotton, director
 EIGHrH-The highest amount uf indebted ness ur liability tO which this corporationsh shall subject itself is two hundred thousand dollars NINTH Private property of the members nf this curl,oratiOn shall be exempt from cor purate debts
 TESTH Among the powers of this corpora. tion shall be First to have perpetual sue cessiou; second, tu sue and be sued in it's cor. purate name; third to have common seal and to alter the same at pleasure; fourth, to render the shares or interest of stockholders and prescribe the mode of nak- iug such transfers; fifth, to exempt the private property nf members fran liability for cor porate debts, which is hereby done; sixth. to make contracts, acquirs and transfer property, possessing the powers in such respects as pri, ate individuals now enjoy; seventh, to es. tabiish bylaws and make rules and regula. tiuns deemed eNpedlent for the management nf its affairs not inconsistent with the laws Of the United States and territory of Arizona ELEVENTH Thee Articles oi Incorporation may he altered and amended by a two-thirds vote oi all stockholders of this corporation at any regular meeting, or any special meeting expressly called for that purpose, and the saine shali be hlei with the county recorder of Gila county in the territory of Arizona, as required hy aw
 Witness our hands this 10th day of July. 1901. Signed sealed and delivered in the presence nf Geo. R. Hill.
 ALoNzo BAILEY.
 Jos. II, HANILI,
 B. F. HoYr,
 ALFRED KINNEY,
 0. N. CRKswELG,
 l.. w. LEIGHTON,
 r. l.. JoNEs.
 CLARA KINNEY,
 JAMS K. MoCARTHY.
 J. S. SSGFFES. Territory of Arizona, County of Gila, Before me, George R. Hill, a notary public in and for the County of Gila, Territory of Arizona, on this day personally app cared Alonzo Bailey, B. F. Hoyt, l.. W. Leighton, Alfred Kinney, r l.. Jones. O. x Creswell, ] Joseph II. Hamill, Clara Kinney, James K. l Mccarthy and l. $. Sniifen, personally | known to me to be the persons described in and who executed the foregoing instrument 1 m they and each of them acknd dwledged to me that they and each of ther. executed the | orrg1ing instrument for the purposes and | therein expressed
 Given under my hand and seal of office this ] 10th day of July, 1901 GEO R. HILr,
 SEAL Notary Public. My commission expires April Sth, 1862.
 County of Giia, s
 l. k. !. Williams, county recorder, in and | for the County of Gila, Territory of Arizona io hereby certify that the foregoing five pages f typewritten matter. constituting the Ar , .icles of Incorporation of the FINAL PAR i OIL COMPANY, is a true full | md correct copy of the original Articles of | incorporation of said oil company as the same appear of record in my office. in Book l of Articles of Incoi poration, at Page l3S | Records nf Gils County, and that l have | compared the same with the original and that | t is a true transcript thereirom and of the | whole thereof as also of the endorsements thereon.
 Given under my hand and seal of office, !, his ith day of July, 1901. ISEALl R. J. WILLIAMS, County Recorder in and for Gila County, |
 Arizona Territory.
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