Arizona republican., 1902-01-29

1 ne place IN WHICH DuSl-
ness OF said Corpora ton within the Ter
ritory of Arizona is to be transacted is
Phoenix Maricopa, County Arizona.
and the principal plate of business of
said Corpora ton outside the Territory
OF Arizona shall be the city of Nome. II,
the District o: Alaska. at which meet
ings Of the Board of Directors may be
held or at any of it's branch offices. and
the Corporation may have such branch
Offices either within or without the Ter
ritory of Arizona, as may be estab-
lished by the Board of Directors.
Second:
The general nature of the business
| proposed to be transacted by this Cor
pcTatioi. Is as follows. to-wit:
To purchase. lease, bond, locate or
otherwise acquire, own. exchange. sell
81 otherwise dispose Of pledge, mort
gage, hypothecate and deal in real es-
tate and any and all kinds OF persona;
property. mines. mining claims, oil
lands, mineral lands, OIL gas, as
phaltum, petroleum, water ana water
rights and machinery, and to work
mine, explore, operate and develop the
same: to do general real estate. trans
portatior, manufacturing and lnercan-
tile businesses, respectively; TO OWE
handle and control letters patent and
IA NtIAANiiS si.lh VI tdpllSil SlOCh
| of other corporations: to borrow money
and execute notes bonds. mortgages or
deeds of trust to secure the same, and
| to exercise in respect of all such bonds
mortgages. notes, shares of capital
stock and other securities and obliga-
tons any and all rights, powers and
privileges of individual owners thereof
including the right to vote upon any
shares of stock held by it 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 Ter
ritory and elsewhere not inconsistent
with the laws of the United States and
the Territory of Arizona
Third:
The authorized amount OF capital
stock of this Corporation shall be Ten
Million Dollars Cs1O, 900, OoO), divided into
ten million shares of the par value of
One Dollar ($1.00) each. At such time
as the Board of Directors may by reso-
luton direct. said capital stock shall be
paid into this Corporation either in
cash or by the sale and transfer to il of
real or personal property for the uses
and purposes of said Corpora ton, in
payment for which shares or the cap
ital stock os said Corporation may be
lSSuSu- anu Int capital STOCK so issued
shall thereupon and thereby become
and be fully paid up and non-assess-
n bic. and in the absence or actual fraud
in the transaction the judgment of the
Directors as to the value o. the prop
erty pre- ased shall be conclusive
Fourth:
The time of the commencement OF
this Corporation shall be the date of
the filing of these Articles of Incorpora-
ton in the Office OF the Secretary of
Arizona. and the termination Thereof
snail be twenty-five years thereafter.
Fifth.
The affairs Of this Corporation shall
be conducted by Board of fifteen Di-
rectors and the following named shall
constitute the Board of Directors until
their successors are elected and vacan-
cies filled: r. Ogden Doremus. Z. Rob
erJ Steiner. Ira Mowery. Henry w c.
Sombor1. William s. Harlan, John L.
I-iederman, John f. Hoke. Jesse LARA
ee. John a. Kraemer and Ernest p
Brook. Thereafter the Board of Di-
rectors shall be elected from among the
stockholders as the bylaws of the Cor
roration may provide.
Sixth:
The highest amount of indebtedness
or liability, direct or contingent to
| which this Corporation is al any time
subject shall be Three Hundred and
Fifty Thousand Dollars (s35O, OOO).
| Seventh:
! The private property of the stock
| holders of this Corporation snail be
exempt from corporate debts of any
kind whatsoever.
| IN WINES WHEREOF. We have
bereunto set our hands and seals this
eighteenth day of December 1901
| WILLIAM s. HARLAN. CSeaD
! JOHN f. LIEDERMAN, (SeaD
| JOHN r. HOKE. CSeaD
JESSE LARRABEE, CSeaD
| ERNEST Z. BROOK, (SeaD
r. OGDEN DOREMUS, CSeaD
! IRA MOWERY. (SeaD
| HENRY w. c.. SOMBORN, (SeaD
f. ROBERT STEINER, CSeaD
| JOHN \. KRAEMER (SeaD
| State of New York.
| County of New York. IS.
On this 18th day of December in the
year 1901. before me, William Kirk a
! Notary Public in and for the State
and County aforesaid. residing therein
duly commissioned and sworn per
sonally appeared +. Ogden Doremus
Ira Mowery, Henry w. G.. Somborn. f.
Robert Steiner. William S. Harlan
John r. Liederman, John F. ,Hoke
Jesse Larrabee, Ernest p. Brook, and
on the 18th day OF December, 1901. per
sonally appeared John "a kraemer.
| I-rn IN To ha do