Arizona silver belt., 1901-09-19

incident or auxiliary to said business or that may be deemed necessary or convenient by said corporations; to sell lease or otherwise dispose of rights, properties and lands of the corporation; to establish and carry on agen. cies, ofhces and manufactories, and to sell ar. ticles and products manufactured by said cor poration, or other persons or corporations in the territory of Arizona, or in any other state or 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- quire by appropriation and diversion lease, own, possess and otherwise deal in water, water rights and i.ileges, and to apply the same directly or indirectly as power for the purpose of generating electricity steam or other motive power in the operation and man. agement Of the business of said corporation; to construct, complete own, buy, sell and l operate water bitches, canals, acqueducts, | humes and pipe lines: to enter into any obi- gation or contract pertaining to the business l Of said corporation; tc conduct general bank, ing business and commercial business: and generally to do and perform any and all acts and things necessary for carrying on the bus- ness Of the corporation Or effecting any or all of the above mentioned purposes. l 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 l forever unreasonable
 l FIFTH The said corporation shall begin business on the date of the incorporation thereof duly effected and completed. and will 1 terminate in twenty-five years from that date SINTH--The officers of this corporation shall consist ot president, vice president, a secre- tary and a treasurer, and who shall be elected | rom the board of directors. And the affairs | ot this corporation shall be conducted by a | board ot directors consisting of seven persons including the president, vice president, secre. tary and treasurer, and at the option of the l board ot directors an assistant secretary and "n assistant treasurer, executive committee and other ub.othcers may be appointed Election of directors shall be held annually on the first Monday in June of each year, and who shall be elected by a majority of all the stockholders present, and who shall hold their term nf ofilce until their successors are duly elected ana qualified And the board of di rectors shall elect the officers prescribed in this section, at the first meeting of the said board ot directors, thereafter, in each and every year, and who shall hold their term of ottlce until their successors are duly elected and qualified.
 SEVENTH The officers and directors who are appointed to manage the affairs of this corporation until the first annual election are: Alonzo Bailey, president and director; Joseph H. Hamll vice president and director; B. Y. Hoyt, secretary and director; Alfred Kinney, treasurer and director: Q N. Creswell. di. rect"r; l.. w. Leighton, director and Albert T. Colton, director
 ElGHTH-The highest amount of indebted. ness or liability tv which this corporation shall subject itself is two hundred thousand dollars, NINTH Private property of the members nf this cor inratinu shall be exempt from cor. porate debts
 TENTH Among the powers of this corpora. tinn shall be: First, tu have perpetual suc- cessinn; second, tn sue and be sued in its cor. is,rate name; third, to have a common seal and to alter the sane at pleasure; fourth to render the shares or interest of stockholders transferable and prescribe the mode of mak- ing such tTans'eT; fifth, to exempt the private property ui members from liability for cor purate debts, which is hereby done: sixth, to make contracts, acquire and transfer property, possessing the powers in such respects as pri, ate individuals now enjoy; seventh, to es. tablish bylaws and make rules and regula. tnns deemed eXpedient for the management ni it's affairs. not inconsistent with the laws of the United States and territory of Arizona ELEVENTH The-e Articles of Incorporation may be altered and amended by two-thirds eute of all stockholders of this corporation at any regular meeting, or any special meeting expressly called for that purpose, and the same shali be fled with the county recorder of Gila county in the territory of Arizona, as required by law.
 Witness "ur hands this 10th day of Iuly, l90l, Signed, sealed and delivered in the presence nf Geu. k. Hill.
 ALoSzo BAILEY.
 Jos fl. HAMu,
 B. F. HoYr,
 ALFRED KINNEY,
 O. N. CREswELL.
 l.. w. LEIGHTON,
 '. l., JoSEs.
 CLARA KINNEY.
 JAMES K. MCCARTHY.
 J. <. SNGFFEN. Territory of ATznna,
 County of Giia,
 Before me, George E. Hill, notary public in and for the County of Gila, Territory of Arizona. on this day personally app cared Alonzo Bailey, E. r. lioyt, l.. ". Leighton, Alfred Kinney, y l.. Jones. Q. \. Creswell Joseph II. H%.nill Clara Kinney, James K McCassay and !. s. Snitfen, personally k:uwn to me to be the persons described in and who executed the foregoing instrument an they and each of them acknowledged to me that they and each of them executed the for going instrument for She purposes and considerations therein expressed.
 Given under my hand and seal of office this 10th day of July, 1901 GEO R. HILL
 SEAL Notary Public. My commission expires April Sth 1902. Territor 0i Arizona, |
 County of Gila,
 k. !. Williams county recorder, in and for the County of Gila, Territory of Arizona do hereby certify that the foregoing five pages of typewriter matter, constituting the Ar ticles of Incorporation of the FINAL PAR AFFTNE OIL COMPANY, is a true, full and 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 Inc0 poration, at Page 13S, Records of Gia County, and that l have compared the same with the original and that it is true transcript theretrom and of the whole thereof as also of the endorsements thereon.
 Given under my hand and seal of office this 1tth day of July, 1901.
 ISEALl R. J. WILLIAMS, County Recorder in and for Gila CounCy,
 Arizona Territory.
 First publication July IS: last Oct