Arizona silver belt., 1901-08-15

own, possess and otherwise deal in water, water rights and privileges, 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 nan 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- gation or contract pertaining to the business 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.
 FoURTH-The amount of the capital stock authorized is one million dollars, divided into enc million shares of the par value of one dol. lar per share, each share fully paid up and forever non-assessable.
 FlFTH- The said 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 SIxTH--The officers of this corporation shall consist of president, vice president, $, ere tary and treasurer, and who shall be elected from the board of directors. And the affairs of this corporation shall be conducted by board of directors consisting of seven persons, including the president vice president, secre- 
 board of directors an assistant secretary and an assistant treasurer, executive committee and other sub.ofiicers 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 . aiority Of all the stockholders present, and who shall hold their term of office until their successors are duy elected and qualified. And the board of di reotors shall elect the officers prescribed in ( ,, E,yf tF fl he gaii board of directors, thereafter. in each and every year, and who shall hold their term of office until their successors are duly elected and qualified.
 SEvRNrH-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' r Hoyt, secretary and director; Alfred Kinney treasurer and director; Q N. Creswell. di- rector; l.. W. Leighton, director, and Albert T. Cotton, director.
 EIGHTH-The highest amount uf indebted. ness or liability to which this corporation shall subject itself is two hundred thousand dollars NINrH-Private property of the members of this corporation shall be exempt from cor porate debts,
 TESTH- Among the powers of this corpora tion shall be: First, Co have perpetual sDc cessou; second, tO sue and be sued in it's cor. porate name: third, to have common seal and to alter the same at pleasure; fourth, to render the shares or interest of stockholders transferable and prescribe the mode of nak ing such transfers; fifth, to exempt the private property ot members fram liability for cor porate debts, which is hereby done; sixth, to make contracts, acquire and transfer property, possessing the powers in such respects as private individuals now enjoy; seventh, tn eS- tablish bylaws and make rules and rcgula, tious deemed expedIent for the management of its affairs, not inconsistent with the laws of the United States and territory of Arizona ELEVENTH These Articles of Incorporation may be altered and amended by 8 two-thirds vote of all stockholders of this corporation at any regular meeting, or any special meeting expressly called for that purpose, and the same shall be filed with the county recorder of t;ila county in the territory of Arizona, as required by law.
 Witness our hands this 10th day of July, 1901 Signed. sealed and delivered in the presence of Geo. R, Hill.
 ALoSzo BAILEY.
 Jos H. HANILI,
 E. +. HoYT,
 ALFRED KINNEY.
 q. x. CREswELI,
 l.. w. LEIGHTON,
 r. l.. JONES.
 CLARA KINNEY,
 JAMEs K. MCCARTHY,
 ]. <. SNIFFEN. Territory of Arizona,
 County of Gila,
 Before me, George R. Hill, a notary public in and for the County of Gila, Territory ni Arizona, on this day personally apl cared Alonzo Bailey, B. F. Hoyt l.. ". Leighton, Alfred Kinney, F l.. Jones. Q. x Creswell. Joseph H. Hamili, Clara Kinney, James K. Mccarthy and J. & Snitfen. personally known to me to be the persons described in and who executed the foregoing instrument, and they and each of them acknowledged to me that they and each of them executed the foregoing instrument for the 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. Territory of Arizona, s.
 County of Gila,
 l. R. J. Williams, county recorder. in and for the County of Gila, Territory of Arizona. do hereby certify that the foregoing five pages of typewritten matter, constituting the Ar tioles of Incorporation of the FINAL PAR AFFINE OIL COMPANY, is 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 Incorporation, at Page l3S, Records of GIla County, and that have compared the same with the original and that it Is a true transcript thereirom and of the whole thereof, as also of the endorsements thereon.
 Given under my hand and seal of office. this 1lth day of July, 1901.
 SEAL R. J. WILLIAMS. County Recorder in and for Gila Couney.
 Arizona Territory.
 First publication July Is: last Q t l7