Arizona republican., 1901-03-17

ana we HSTtpy Ccithy.
 First (a) That the. names of the corporators are as follows: O. H.. Packer, H. H. North. Paul Mcdonald, NJ. F. McShane and Henry F. Monroe.
 (b). That the name of saiJ corporation shall be "rhe Humboldt Paraffine, Oil and Developmnet Com pany.'
 Co. That the principal place of transacting the business of said cor pcgation shall be in Phoenix. AEizora w.h branch office at san Fran ,',,, California.
 Second. That the generE azure of the business proposed to "a transacted by said corporation is a j follows
 To bond or lease acquire, purchase, own. work and clyelop mineral bear ing veins. lodeg or deposits. mines and mining grounds, timber and asr.cul- tural lnna", or other real estate, and to sell leesa or mortgage the same; to bore for and develop petroleum to ac- qulre, purchase, build, owti and operate saw mills. oil refineries. pipe lines. railroads, steam ships and sailing ves- sels. wharves, bc-Es and chutss: to acquire water r. ilts and reservoir sites; to construct reservoirs and im- pound water therein. for sale and for the uses of said corporation, and to build and construct pipe, Hume and ditch lines to conduct and distribute the game; to build, construct and ope- rate electric light and power plants; to develop electricity for light and power nl tTs Cf ha same, and to build and construct lines for the transmission and distribution thereof to manufacture soap and other substances from petr5leum. or other hydro cartoons, and to buy, sell and deal in the same, or in other merchant disc: to bug and sell. own and hold shares of capital stock of other ccrpo- rations and to do and perform all other acts and things necessary or conven- ient for the t. ansaction of the busine ss- es above set forth.
 Third. That the amount of the cap ital stock authorized is four hundred thousand (40O,O0G dollars. divided into four hundred thousand t400,00O) shares of the par value of one CD dollar each, which stock shall be paid at the times anl upon the conditions determined by vste of the board of directors of the corporation.
 Fourth. The said corpora ton shall commence upon the filing of these ar ticles for record in the office of the county recorder, in the county where the principal place of business Is to be. and shall terminate at th eexpiration oi twenty-five (25) years thereaSter.
 Fifth. That the affairs Of the corpo- ration are to be conducted by a board of directors of five t5) members, all of whom shall be stockholders in the corporation, and by president. vice president, secretary and treasurer.
 The board of directors shall be elect ed at the annual meeting of the stock holders and hcld office for one year thereafter, or until their successors are elected and qualified.
 Vacancies in the board of directors snail be filled by the board.
 The president, vice-president, sscre- tary and treasurer of the corporation shall be elected by the board of direct ors, and shall hold office for one year. or until their successors are elected and qualified
 The president and vice. president shall be members of the board of di. rectors.
 That the names of the directors who are appointed for the first year tC serve until the election and qualifica- ticn f their successors are as follows; o. II. Packer. H. II. North, Paul Me Donald, M F. Nickname and Henry F Monroe.
 Sixth. That the highest amount of Indebtedness and liability to which said corporation Is at any time to sub. ject itself shall not exceed the amount of the capital stock subscribed.
 Seventh. That the private property of stockholders shall be exempt from corporate debts.
 Tn witness whereof we have hereuntc set our hands and seals this 12th day of March. A. D.. 1901.
 o. H. PACKER. (SeaD
 H. H. NORTH. (SeaD
 PAUL MCDONALD lSeaD
 M. r. McSHANE. (SeaD
 HENRY F.. MONROE. CSeaD state Cf California, County and City oi
 San Francisco, ss.
 On this l2th day of March, in ths year of our Lord one thousand nine hundred and one, before ma, N. F.. w Smith. notary public in and for the city and county of San Francisco state of California, personally appeared Fl Packer. H. H. North Paul Me. Donald, M. F. McShane and Henry F. Monroe, known to me to be the persons whose names are subscribed to and who executed the within instrument and they acknowledged to me that they executed the same.
 In witnes whereof I have hereuntr set my hand and affixed my official seal the day and year last above writ ten.
 (SeaU N. F. w. SMITH.
 Notary Public in and for the City
 and County of San Francisco
 State of California.
 Territory of Arizona, County of Mar.
 icopa, ss.
 l. B. F. McFall, county recorder in and for the county and territory aforesaid hereby certify that I have compared the foregoing copy with the original articles of incorporation filed and recorded in my office on the 18th day of March, 1901. in book No. 6 o. Articles of Incorporation, at page -. and that the same is full, true and correct copy of such original and of the upb bn1