Arizona republican., 1902-02-18

Territory of Al izona Is to be transact ed is Phoenix Maricopa County. Ari- ' zona, and the principal place Of busi- ness of said corporation outside of the Territory Of Arizona sfiall he the City of Cleveland. County of Cuyahoga and State of Ohio, at which meetings Of the stockholders and board Of directors
 may be held. and the corpora ton may | have such branch offices. either within
 or without the Territory of Arizona as
 may be established by the board of li- ! rectors.
 I Second: TEe general nature of the
 business proposed to be transacted by l this corporation is follows. t0-wit: l To purchase. bond. lease or otherwise
 acquire, own. exchange, sell or other
 wiSe dispose of. pledge. mortgage. hy- pothecate and deal in real estate in the Island of Cuba or at any other point ! or location whatsoever. and also all ] kinds of personal property, mines, min | ing claims, timber. oil land mineral | lands, oil, gas, asphaltum. petroleum. water and water rights, and t.lacilin- cry. to work, mine, operate and develop I the same, to do general real estate. manufacturing and mercantile busi- ness, to establish. own and operate such rail or tram road. operated by steam, electricity or other motive pow CT, or steam, sail, electric ships or other vessels may be necessary to lead from it's principal works or place of business upon any such lands to some existing line of railroad turnpike or public highway, to build roadways. % establish town sites. to own. handle and control shares of the capital stock of other corporations. to borrow money and execute notes, bonds mortgages or deeds of trust to secure the same to exercise in respect of all bonds, mortgages, notes. shares of capital stock and other securities and obliga- <ions any and all the rights, powers and privileges of individual owners thereof. including the right to vote upon any shares of stock held by 1t to the same extent that a natural person might or could do; and in general to do all things necessary to the proper conduct of the business of this corporation in the Territory and elsewhere. not incon- sstent with the laws Of the United States and the Territory Of Arizona.
 Third: The authorized amount of the capital stock of this corporation shall be Five Hundred Thousand Dol lars t$5O0. O0o.O0), divided into Five Thousand (5.oO0) shares of One Hun dred Dollars (Si00.CO) each, which shall be divided into One Hundred and Fifty UjO) shares of One Hundred Dollars tSlO0.0C) each of preferred stock. and Four Thousand Eight Hundred and Fifty (i.S5O) shares of One Hundred Dollars (S1O0o0) each of common stock. Said preferred stock shall be entitled to such preferences and rights ever the common stock as the bylaws CT the corporation may provide.
 Said capital stock shall be paid for when issued. either in cash or by the transfer of real or personal property for the uses and purposes of said corpora- tion. in payment for which the capital stock of the corporation may he is sued. and when so issued and paid for. said capital stock shall be full paid and non-assessable thereafter. and in the absence O. fraud in the transaction the judgment of the directors as to the value of the property purchased shall be conclusive.
 Fourth: The time or the commence ment of this corporation shall be the date of the filing of these articles of in- corporation in the office of the Secre- ! tary of Arizona. and the termna tion thereof shall be twenty-five years thereafter.
 Fifth: The affairs of this corpora tion shall be conducted by a board of not less than five nor more than -even | Directors. and the following named | shall cons titute the Board of Direc tors | and officers until their successors are elected: Albert C. Berger. President | and Director: J. s. Newhart. First ! Vice President and Director; Carl Wintrich. Second Vice President and l Director and General Manager; Percy | F. Pierce. Secretary and Director: Clay | Herrick. Treasurer and William =. l Watkins. Director: and thereafter the | Board of Directors shall he elected | from among the stockholders as the ! bylaws of the corporation may pro | vide.
 Sixth: The highest amount Of i'm debtedness or liability. direct or con | tingent. to which this corporation is at | any time subject shall be Fifty Thou | sand Dollars (s5O .0G).
 Seventh: The private property Of | the stockholders of this corporation | shall be exempt from corporate debts | of any kind whatsoever.
 In Witness Whereof. we have here | unto set our hands and seals this 4th l day of February. A. D. 1902.
 WILLIAM r. CARTER. (SeaD l
 PERCY F. PIERCE. CSeaD !
 ALBERT C. BERGER. (SeaD |
 WILLIAM r. STEADMAN. CSeaD |
 CHARLES D. PIERCE. (SeaD | The State of Ohio.
 County of Cuyahosa, ss.
 On this Fourth day of February, A | D. 1902. before me. F.. J. ThObaben, q | Notary Public in and for the County | and State aforesaid, residing therein, duly commissioned and sworn, person. ally appeared Albert C. Berger. Percy | F. Pierce. William P. Carter, William F. Steadman and Charles D. Pierce, | known to me to be the persons de scribed in. whose names are subscribed | to. and who executed the annexed in l strulnent, and they acknowledged to | me that they executed the same for | the purposes and consideration therein expressed.
 In Witness Whereof, I have hereunto | set my hand and affixed my official | seal, at my office in the said State and County, the day and year last above written.
 (Seal) E. J. THOBABEN.
 Notary Public.