Arizona republican., 1902-09-03


 Third: The time of the commence ment of this corporation shall be the date of the filing of these articles of incorporation. and the termination thereof shall be twenty-five years thereafter
 Fourth: The affairs of this corpora ton shall be conducted by board of directors; and the number of directors shall be not less than three nor more than thirteen; and the following named shall constitute the board of directors until their successors are elected, to- wit: Allen T. Haight, Chicago, Illinois; w. J. Hilands, Chicago, Illinois; Fran cis M. Crawford. Chicago, Illinois.
 Thereafter the board of directors shall be elected by the stockholders, as the bylaws of the corporation may provide.
 Fifth: The purposes for which this corporation is formed are as follows, to-wit:
 1st. To acquire. hold, buy, work farm and operate lands.
 End. To buy. acquire, own and oper- ate plantations for the production of rubber and other commodities. in the United States of Venezuela and else where.
 3rd. To lease. buy acquire. improve and develop real estate in any state or country.
 4th. To incorporate and plat town sites and to sell and dispose of lots and blocks therein.
 5th. To deal in general merchandise, lumber, timber, water, and electric power and light.
 9th: To buy land, whether mineral or otherwise; to build and construct railroads or tramways and operate the same. charging for carriage or trans portation reasonable fares or tolls. and to use such motive power as may be deemed best.
 7th. To invest it's funds or property in the capital stock of and become stockholder in any other corporation formed or to be formed or in the bonds. of such corporation; and to retain or dispose of such stock or bonds in whole or in part at pleasure.
 Sth. To consolidate and amalgamate itself with any other corporation or corporations by a two thirds vote of the stockholders of each of said cor pcrations, and form one general com pany under such name and style as may be agreed upon; and to issue and appCrtion the stock of such consoli- dated corporations as may be agreed upon by said two-thirds of the stock holders of each of said corporations: and to take up. if deemed proper and best. the individual stock of each com pany: and to replace it with the stock of the general company in such man ner and amount as may be agreed upon by said two thirds of the stockholders. md fn hold and own the real, personal, or mixed property or stock, or franchise of other corporations, and to pay for the same in money. bonds, notes or other property, or by an issue of it's own stock or otherwise on such terms and in such amounts and upon such conditions as such corporation may deep best: acting by and through its stockholders in convention assembled, or by it's board of directors. they hav- ing been fully authorized to act in the premises.
 10th. To do all things pertaining to or connected in any way with a gen eraI mining, reduction and smelting business.
 11th. To buy and sell ores, mills and other furnace products; to smelt and reduce lead, gold. silver. copper and other ores and refine bullion; to manu- facture lead, copper. iron. and other products and articles of merchandise; to do a general smelting. refining and metallurgical and manufa curing busi- ness: to lease, own. build and operate | furnaces and smeters, oil refneries, pipe lines and storage tanks, and con- struct own and operate water works or other public works; to lease own and l operate manufactures of any and all ! kinds: to buy and sell any and all kindR of goods wares, merchandise and other property real or personal. on its own | behalf or for commission or for other | compensation; to lease, own and main | tain stores, warehouses and sample rooms: to act as agents for manu- | lecturers, producers or others in any state or country wherein they may de- sire to do busnessJ to obtain conces- | sions from any Of the states or coun- ! tries wherein it may desire to do | business: to- do a general money | and exchange business; to issue drafts, to buy and sell exchange; to ! buy and sell stocks and bonds and other securities of corporations; to discount bills of lading and other bills; to act as selling agents for the stocks, bonds, | and other securities of corporations; to construct own and maintain and oper- ate telephone lines; to furnish heat i light and power from any sourse; to es i tablish, maintain and operate q dis patch, transportation and express busi- ness and to issue bills of lading; to es- tablish, buy, own and operate any lines 1 of transportation by land or sea, with power to do and perform generally any and all things necessary. suitable or convenient to the accomplishment of d general purpose hereinbefore men, | toned.
 18th. To erect necessary buildings. mills, machinery and appliances, and to purchase material for the proper working thereof.
 18th. To purchase, lease, bond. To- cate or otherwise acquire, own, eX- change, sell or otherwise dispose of. pledge, mortgage. hypothecate and deal in real estate and any and all kinds of personal property, mines, mining claims, oil lands, mineral lands, oil and gas, petroleum, water and water rights and machinery, and to work. mine, eX- 1 plore operate and develop the same.