Arizona republican., 1902-09-21

| to do a general real estate and mer- cantile business: to build, own and op- crate boarding houses; to own handle, control, issue, license and dispose of | letters patent and inventions: to bor- row money and execute mortgages or deeds of trust to secure the same: to | hold, purchase or otherwise acquire, sell, assign, transfer. mortgage, pledge and otherwise dispose of the shares of | the capital stock, bonds or other evil dences of indebtedness created by any other corporation. or corporations, and. while the holder of such stock to exer- else all the rights and privileges of ownership, including the right to vote thereon % the same extent as a natural person miGbt or could do: to build maintain and operate dafns, wharves, wagon roads, tramways, steamship lines, steam and electric railroads, and towns, in connection with any and all mills. smelters or mining properties owned or controlled by this company; and in general to do all things neces- sary to the proper conduct of this cor poration in the territory of Arizona and elsewhere, not inconsistent with the laws of the territory of Arizona and the laws of the United States.
 ARTICLE III.
 The amount of the capital stock of this corporation shall be seven hundred thousand dollars, divided into seven hundred thousand shares of the par value of $1.00 each. At such time as the board of directors shall direct said capital stock shall be paid into this corporation. either in cash or by the sale and transfer of it for real or per sonal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued and the capital stock so issued shall there upon and thereby be fully paid up and non-assessable.
 ARTICLE ".
 The time of the commencement of this corporation shall be from the date of the filing of these articles of incor- poration with the secretary of the ter ritory of Arizona, and the life of the corporation shall be twenty-five years.
 ARTICLE V.
 The management of the corporation shall be vested in board of not less than three nor more than nine direct ors. who shall be elected annually by the stockholders of the corporal tion, eX- cept the first board, which shall be con- stituted as hereinafter set forth. Any vacancy in the board shall be filled by the remaining members thereof. Such board shall have the power to estab- fish bylaws and make all rules and regulations necessary for the manage ment of the affairs of this corporatio not inconsistent with the constitution and laws of the Unitel States and the laws of the territory of Arizona.
 Tho fnllOWinor named shall constitute the board of directors of this corpora ton until the first annual meet ing of the stockholders, and until their successors are duly elected and quail fed
 w. c. Heimbeucher, A. H. Armour. D. M. Bell, J. F. Depew and J. J. Brown.
 ARTICLE VI.
 The officers of the corporation shall be a president, vice-president. secre- tary and treasurer, and such other off cers as the board of directors shall deem necessary for the purpose of transacting its business.
 The following named persons shall b= the officers of this corporation until the first annual meeting of the stock holders thereof, and until their sue cessors are elected and qualified, to- wit:
 President. C. Heimbeucher
 Vice President.....A. H. Armour
 Secretary and treasurer. D. M. Bell
 ARTICLE VII.
 The highest amount of indebtedness or liabilities, direct or contingent, to which the corporation is at any time subject, shall be one hundred and fifty thousand dollars.
 ARTICLE VIII.
 The private property of the stock holders of this corporation shall be exempt from corporate debts of any kind whatsoever.
 ARTICLE TX.
 These articles may be amended, modi- fled or changed by the written consent of the stockholders of record holding not less than two thirds of the stock of the corporation. or by vote of the majority in amount of stock present or represented at any meeting of the stockholders called for that purpose of which twelve days notice has been given by mail to each of the stockhold- CTS of record, which notice shall contain the particular part of these articles which it is proposed to change.
 In witness whereof we have hereuntC . set our hands and seals this Sth day of August, 1902.
 w. C. HEIMBEUCHER, (Seal.) T D. M. BELL (Seal.)
 A. H. ARMOUR. (Seal.) State of Illionis.
 County of Cook, ss.
 On this Sth day of August. A. D. 1922 before me, A. R. Sexton, a notary pub lie in and for the state and county aforesaid, residing therein, duly com : missioned and sworn. personally ap- peared w. c. Heimbeucher. A. H. Ar mour and D. M. Bell, known to me tC be the persons described in, whose names are subscribed to. and who ex. ecuted the above instrument, and they acknowledged to me that they executed ' the same for the purposes and consider ations therein expressed. In witness whereof, I have hereuntC set my hand and affixed my officia ' seal. in my office in the said state anC county, the day and year last above i written.
 (Seal) A. F. SEXTON, Notary Public. !