Arizona silver belt., 1901-10-24

incident or auxiliary to said business or tha may be deemed necessary or convenient h, said corporations; to sell lease or otherwis, dispose of rights, properties and lands of tn, corporation; to establish and carry on agen cies, olhces and manufactures, and to sell ar t'cies and products manufactured by said cor. l"ration, ar other persons or corporations r 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 O, other lands and personal property ot every kind, nature and description; to buy and ac. qnire by appropriation and diversion lease, own, puSSesS and otherwise deal in water. water rights and priv ileges, and to apply the sane 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 operate water pitches, canals, acqueducts, fumes and pipe lines; to enter into any obli- Sation or contract pertaining to the business of said corporation; tc conduct general bank ing business and commercial business; and generally t0 do and perform any and all acts and things necessary for carrying on the busi- ness of the corporation or effecting any or all of the above mentioned purposes.
 FouBrB-The amount of the capital stock authorized is one million dollars, divided into one million shares of the par yaluelof one dol lar per share, each share fully paid up and forever non-asseSsable
 fIFTH- The sad corporation shall begin business on the date of the incorporation thereof duly effected and completed, and will terminate in twenty five years from that date SINTH--The officers of this corporation shall consist oi a president, vice president, a secre- tary and a treasurer, and who shall be elected from the board ot 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 board of directors an assistant secretary and an assistant treasurer, executive committee and other sub.otcers may be appointed.
 Election of directors shall be held annually on the hrst Monday in June of each year, and who shall be elected by majority of all the stockholders present. and who shall hold their term f office until theu successors are duly elected ana qualified. And the board of di rectnrs shall elect the officers prescribed in this section, at the first meeting of the said board of directors, thereafter, in each and every year, and who shall hold their term of nttce unt,l 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 II. Hamill, vice president and director; B. F. Hoyt, secretary and director: Alfred Kinney treasurer and director; Q N Creswel. di- rect''r; l.. w. Leighton, director and Albert J Coltun, director.
 EIGHTH-rhe highest amount If indebted. ness or liability to which this corporationshall ,uhieci itself is two hundred thousand dollars. NlNrH-Priyate property of the members 4 this corporation shall be exempt from cor. purate debts
 TENTH Among the powers of this corpora. ion shall be: First, to have perpetual sue. 'essiol,: second, to sue and be sued in its cor. ,orate name; thiid to have common seal 'nd Co alter the same at pleasure; fourth, to ender the shares or interest uf stockholders transferable and prescribe the mode of Inak. h., such transfrrs; fifth, toexempt the private iIuperty ul iAembers frsm liability for cor. ,Orste debts which is hereby done; sixth, Go 1 make cnntraC ts, acquire and transfer property. | ,nssessing Il powers in such respects as l ,ri, ate individuals now enjoy; seventh, to es. abliSh by-Blws and make rules and regula- | i1ns deem'd eXpedlent for the management | | its affairs not inconsistent with the laws of [ he nited SSetcs and territory of Arizona ELEVENTH Theee Articles of Incorporation | nav he altered and amended by a two-thiris | ote of all stockholders of this corporation at | ny regular meeting, or any special meeting | xpressly called for that purpose, and the same | hall be fled with the county recorder of Gila I ounty in the territory of Arizona, as required | N 'aw.
 Witness our hands this 10th day of July, ] 90l Signed, scaled and delivered in the | resence oi Geo. R. Hill.
 ALoNZo BAILEY,
 Jos. II. HANTLI,
 B. F. HoYT
 ALFRED KINNEY,
 O. N. CREswELL,
 l.. w. LEIGHTON,
 r. l.. JONES,
 CLARA KINNEY
 JAMES K. MCCARTHY.
 ]. $. SNiFFEN. 'erritory of Arizona,
 County of Gila,
 Before me, George R. Hill, notary public n and for the County of Gia, Territory of .rizDna, on this day personally apl cared lunza Bailey, E. F. Hoyt, l.. w Leighton, 'lfred Kinney, F l.. Jones. 0. N Creswell, oseph H. Hamil Clara Kinney, James K. icCarthy and J. $. Snitfen, personally nown to me tn be the persons described in nd who executed the foregoing instrument, n they and each of them acknd wledged to le that they and each of them executed the ,rrg"ing instrument for the purposes and considerations therein expressed
 Given under my hand and seal of office this 9th day oi July, 1901. GEo R. HILL,
 SEAL Notary Public. My commission expires April Sth, 1902. erritor of Arizona,
 County of Gila,
 l, R. T. Williams county recorder. in and ,r the County of Gila, Territory of Arizona. 0 hereby certify that the foregoing five pages typewritten matter, constituting the Ar cles of Incorporation of the FINAL PAR .fFINE OIL COMPANY, is true, full nd correct copy of the original Articles of uf said oil company as the same ppear of record in my office, in Book 1 of rticles of lncoI poration, at Page 13S, ecords of GIla County, and that l have 'mpared the same with the original aud that is true transcript therefrom and of the hole thereof, as also of the endorsements lereun.
 Given under my hand and seal of office, lis 1lth day of July, 1901.
 tSEALl R. J. WILLIAMS, ounty Recorder in and for Gia CounCy,
 Arizona Territory
 Firot publication July IS: last Oct