Arizona republican., 1901-03-22

anu WE ,ucItDy ttitiiy.
 First. (a) That the names of the corporators are as follows: o. H.. Packer H. H. North, Paul Mcdonald, M. r. McShane and Henry E. Monroe.
 (b). That the name of sald corporation shall be "rhe Humboldt PSrafiine. Oil and Development Com pary.'
 Co. That the principal place of transacting the business of said cor poration shall be in Phoenix, Arizona with branch office at San Franci7c1, California.
 Second. That the general ire of the business proposed to F. transacted by said corporation is olIows:
 To bond or lease. a-quire. purchase. own, work and develop mineral bear ing veins, lodes e. deposits, mines and mining grounds, timber and agricul- tural land@ other real estate, and to sell, leaso Jr mortgage the same; to bore for and develop petroleum to &C., quire, purchase, build. owu and operate saw mills. oil refineries. plre lines, railroads. steam shirs lld sailing ves- sels. wharVes, tc ms and chutas; to acqutre water r.iits and reservoir sites; to construct reservoirs and i'm 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 same; to build, construct and ope- rate electric light and power plants: to develop electricity for light and power purposes and to sell and dispose of the same, and to build and construct lines fo. the transmission and distribution thereof; to manufacture soap and other substances from petroleum, or other hydro cartoons, and to buy, sell and deal in the same, or in other merchan- disc; to buy and sell, own and hold shares of capital stock of other corpo- rations and to do and perform all other acts and things necessary or conven- tent for the transaction of the busine ss- es above set forth.
 Third. That the amount of the cap- ital stock authorized is four hundred thousand tf00,0 dollars. divided into four hundred thousand (400.000 shares of the par value of one CD dollar each, which stock shall be paid at the times and upon the conditions determined by vote of the board of directors of the corporation.
 Fourth. The said corDoration 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 tn eexpira ton of twenty-five (25) years thereafter.
 Fifth. That the affairs of the corpo- ration are to be conducted by board of directors of five C5) members. all of whom shall be stockholders in the corporation, and by a president, vice. president, secretary and treasurer
 The board of directors shall be elect holders and hcld office for one year thereafter, or until their successors are, elected and qualified.
 Vacancies in the board of directors shall be filled by the board
 The president, vlce-president, secre- 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 rectors.
 That the names of the directors who are appointed for the first year to serve until the election and quallfica- ton -f their successors are as follows. O, H. Packer, H. H. North Paul Me- Donald, M r. McShane and Henry E. Monroe.
 Sixth. That the highest amount of indebtedness and liability to which said corporation is at any time to sub 1ect 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 hereunto set our hands and seals this l2th 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 of California, County and City of
 San Francisco, ss.
 On this 18th day of March, in ths. year of our Lord. one thousand nine hundred and one, before me, N. F. w. Smith. notary public in and for the city and county of San Francisco state of California. personally appeared O Fl Packer. Fl. 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 have hereunt, set my hand and affixed my official seal the day and year last above writ ten.
 CSeaD 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.
 I, B. r. 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 of Articles of Incorporation, at page = and that the same is full, true and correct copy of such original and of the whole thereof.
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