Arizona daily citizen., 1901-11-27

electricity, water and any other sub
stance, buildings, and all appliances
for mining, reducing. refining. concen-
trating. smelling and otherwise treat
ing minerals and hydro-carbon sub
stances: (4) 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 (b) to erect,
purchase, rent, and otherwise acquire,
to hold, own, lease, and operate steam
plants, electric-piants. water-plants.
and other plants for the generation OF
power. saw-mills, stamp-milIs. and all
other mills, all of which for itself, and
also for other persons and corpora
lons t6) 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; "a 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 Inn
plements, as well as real and personal
property incident to tho trading and
trafilcking In the aforesaid commodi-
ties: 90 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-
tion 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 Isl 600, ,000) and the num-
ber OF shares into which 1t shall sbe
| divided shall be one million tl,000, ,000D
of the par value of one dollar ($i.00)
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 nom
| assessable, and each certificate when
| issued shall state upon It's face the
number of shares represented thereby.
and that the same are fully paid and
non -assessable.
ARTICLE ".
| That the date OF the commencement
of this corporation shall he the date
of the filing 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 a board OF direc-
tors, composed OF five stockholders,
who shall be elected on the second
Monday of September. 1902, and until
such election. E. Frank Campbell, resi-
dent of Los Angeles. California; II. T..
Coffin, resident of Los Angeles, Cali
fornia: Thos. &. Paxton, resident of
Los Angeles. California; A. Fl. Driscoll,
resident OF Tucson. Arizona. and Tim
othy J. Driscoll. resident of Tucson,
| Arizona, shalt be the directors OF this
corporation. The directors shall have
power to fill 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 a president, vice. president.
secretary and treasurer, to be elected
by the board of directors, and such
other Offices as the board may elect.
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 all
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-five thousand
dollars ($25, ,0O0)
ARTICLE TX.
That the private property OF each
stoekholder of t,ls corporation shall
be exempt from any and all corporation
debts
ARTICLE X.
That the articles of Incorporation
may be amended by consent of the
stockholders holding two-thirds OF the
stock issued by this corporation, vot-
| ing therefor, at any regular meeting
OF the stockholders. or ut any special
meeting called for that purpose.
ARTICLE XII
That bylaws may be adopted at n
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.)
Fl. T. COFFIN, (Seal.)
THOS. G. PAXTON, (Seal.)
A. II. DRlSCOLL, (Seal.
TIMOTHY 7 DRIGrOIJ lGaal