Arizona republican., 1901-01-31

buildings, hosts, WafehouEeS, factories, furnaces. ,refineries, engines, machin- cry, power houses and mills and other structures necessary to the proper conduct of the business of the corpora tion; the acquiring and construction Of trans, tram ways and other roads, and pipes, pipe lines. fumes, ditches, and every other thing necessary 10 the proper conduct of the business of the corporation; the buying and selling Of merchandise, oils, minerals, metals, timber, lumber and agricultural pro- auctions; the production and genera tioE- of steam, electricity, gas, and other agencies and means of lighting, heating and motive power. and the us- ing, selling, renting, leasing, bonding and otherwise disposing of the same; the refining of oils and the doing and performing of any and az acts not in- consistent with the laws of the terri tory of Arizona made and provided for the government of corporations.
 Third. That the amount of the capi- tai stock of said corporation is and shall be Three Hundred Thousand Dol lars (S30O,0 ,000 O0). That the number of shares into which it Is and shall be divided is Three Hundred Thousand (3o0,O00) of the par value of One Dollar Cs100) each; and that said capital stock shall be paid in at such times and in such manner and upon such con- ditions as the Board of Directors of said corporation shall from time to time determine and authorize.
 
 said corporation Is to exist is Twenty five (25) years from and after the date of its incorporation.
 Fifth. That the business and affairs of said corporation shall be managed and controlled and are to be conducted by board of ten (10) directors, who shall be elected at meeting of the stockholders of said corporation to be held on the first Tuesday after the sec ond Monday in January in each year, and shall hold office and serve for one year from and after the date of their said election, and until the election of their successors.
 Sixth. That the highest amount of indebtedness or liability to which the said corporation is at any time to sub iect itself is at no time to exceed the sum of Twenty Thousand Dollars (S20, GOO 00).
 Seventh. That the private property of the stockholders of said corporation Is to be exempt from any and all lia- bility for corporate debts of said cor poration.
 In witness whereof, We have here unto set our hands and seals th.s 23rd day of January, A. D., 1901.
 Signed and sealed in the presence of (sealD CHAS. A. ZINKAND, (seal) O. WEINHOLD,
 (seal) c. J. RAIDER.
 (seal) GROVE P. AYERS, (seal) w. c. CARPENTER, (ses!.) w. K. COLE,
 (seal) CHARLES D. PARISH, (seal) ED. DOWNER.
 (seal) ROBERT HAYS SMITH. (scal) EDWARD H. AIGELTINGER, (seal) JAMES R. IT. MERSHON, (seai) w. J. BLACK,
 (seal) ALBERT J. BEHRENS. State of California. City and County of
 San Francisco, ss.
 On this 23d day of January, in the year A. D., one thousand nine hundred and one G90D, before me, R. B. Treat a Notary Public in and for the said City and County of San Francisco, State of California, duly commissioned and sworn, personally appeared Chas. A. Ninkand, O. Woinhold, c. J. Rader. Grove P. Ayers, w. c. Carper ter, W. k. Cole, Chas D. Parish, Ed. Downer Robert Hays Smith. Edward II. Aig'e,- tinger, James R. T. Mershon, w. J. Black and Albert J. Behrens, known to me 10 be the persons whose names are subscribed % and who executed the within and foregoing instrument. and each and every one acknowledged to me that he executed the same.
 In witness whereof, I have hereunto set my hand and affixed my official seal, the day and year last above written.
 (seal) R. F. TREAT, Notary Public in and for the City and
 County of San Francisco, State of
 California.
 Ten Ct. I. R. Stp Cnclo. Territory of Arizona. County or Mari.
 copt, ss.:
 I, B. F. McFall, County Recorder in and for the county and territory afore- said, hereby certify that I have. com pared the foregoing copy with the orig inal Articles of Incorporation filed and recorded in my office on the 25th day of January, 1901, in Book No. 5, of Arti- c,es of Interpretations at page -, and that tho sanEe is a full true and cor rect copy of such original and of the whole thereof.
 Witness my hand and seal of office this 18th day of January, 1901.
 (seaI) B. F. MFALL,
 County Recorder.
 By A., s. ARTHUR,
 Deputy
 Filed in tho office of the Secretary of the TCrritory of Arizona this 18th day