The news-herald., 1903-04-25


including water steam and electric power, and
also deal in placer, quartz and gravel mines,
numbering, mills, millsites, snelters, water
rights, hotels, warehouses, docks, copyrights
and patents, also franchises, rights of way,
stocks bonds and securities, both public and
private.
ITO buy, sell, construct, operate, charter
and deal generally in all kinds of steam and
sailing vessels, barges and boats and navigate
the same in all the navigable waters of the
earth for any and all purposes.
g-To engage in and carry on generally the
business of manufacturing, mining, contract
ing, mercantile, mechanical, construction,
commission, numbering, transportation, ship
ping and commercial business in all their
branches
h-To own, hold, acquire, buy, sell, lease,
mortgage and convey and deal in corporate
stock Of every description, and while holder or
owner thereof to vote the same and to convey
and deal in corporate stock Of every descrip-
ton and nature.
ito carry on the trade or business of
storing goods or warehouging; to issue war
rants to persons warehousing goods with the
Company and make advances upon the security
of such goods.
ito apply for purchase or otherwise ac-
quire, and to hold, own, use, operate and to
sell, assign, to otherwise turn to account
any and all inventions, improvements and
processes used in connection with, or secured
under letters patent of the United States or
elsewhere, or otherwise, which the corporation
may think calculated directly o. indirectly to
effectuatc these objects.
k--To act in Gduciary capacity in every
manner.
land in the usual course OF business Of
said corporation and for the purposes Incl
dental to the legitimate business for which
this corporation is formed to borrow and loan
money and to give and accept securities.
m-To do and perform all other things
necessary or incident to the purposes herein
above set forth and to transact any and all
kinds of business which q natural person may
lawfully engage III.
Fifth-That the place where the principal
business of said corporation is to be transacted
is the City and County of San Fransisco, State
OF California.
Sixth-That the term for which said cor
poration is to exist is twenty-five l25) years,
from and after the date Of its Incorporation,
and may thereafter be renewed from time to
time for period notexceeding twenty-fye (25)
years as provided by law.
Seventh--That the number OF Directors or
Trustees of said corporation shall be FIVE, and
that the names and residences Of the Directors
or Trustees, who are appointed for the frst
year, and to gerye until the election or qualifi-
cation of such officers, arc as follows, to-wit:
Names. Residences.
0. V. Eaton. .......... San Francisco, California
F. II. Gassawsy ..... San Francisco, California
G. f. Hum phrey..... Eap Francisco, California
j. E. Fagothey ....... Ean Francisco, California
c. II. Greene. ......... San Francisco, California
Eighth-Thst the amount of stock of said
corporation is One Million One Hundred
Thousand t$1, I00, ,000) Dollars end the number
of shares into which it is divided is One
Million One Hundred thousand J,l0O 0GG)
shares Of the par value Of One tsl.00) Dollar
each. That cspital stock may be paid for in
cash or property ut such times and upon such
as may be provided by the bylaws
or the Board Of Directors.
Ninth-That the amoE:t OF said capital stock
which has been actually subscribed is Twenty
FIVE (S25.CO) Dollars ard The following ere the
names OF the persons hy whom the same has
been subscribed, to-Wit:
Names o{ No Of Shares Amount
Subscribers
Q. Y. Eaton.... Five shares. s. co
F. Fl. GGfsawsy .,.....F Five shares. s 90
c. F. Humphrey ey.,.,.Tive shares. .......... 90
J, +. FAgothey. Five shares. .......... e0
C. II Greene .......... Five shares. .......... 90
Tenth That the highest amount of Indebted
ness or liability, direct OF contingent, to which
the corporation L. at any time subject is Two
Hundred and Fifty Thousand {$25O,C00) Dollars
Eleventh That the priys te property cfmen-
bcrs or stockholders of said corporation shall
lie exouaTt IRON liability for corporate debts,
Twc!Fth-ht Ill elections Of Directors, each
stockholdeT entitled II vote shall lie entitled
TO es many votes rs shall equal tie number OF
mis- shares OF stock multiplied by the number
Of Directors to De elected, AID he may cast all
of such votes for single Director OF may dis
tribute them among the number to be voted
for or any two or more oftbem as he nay see fit.
In witness whereof, We have hereunto set
our hands and seals this q TIA day of February
4. D. one thousand nine hundred and three.
O.V. EATON, Seal :
Ell GASSAWAY, Seal ;
C.. HUMPHREY, Seal :
J. 4. FAGOTUEY, Seal
&. GREENE, Seal
STATE OF CALIFORNIA,
City and County OF San Francisco. -
On this 18th Gay OF February. one thousand
nine hundred and three, before me, W. T.
Hess, a Notary Public in and for ssid county,
residing therein, duly commissioned and
swoIn, personally appeared 0. V. Ia ton, i. II.
Gassaway, G. z. Humphrey, J, L. Fagothey and
c. II. Greene personally known to NE To be the
persons whose names are subscribed 10 the
within instrument, and they each duly ac-
knowledged to me that they executed the same.
In witness whereof, have hereunto
set my hand and affixed my official seal,
at my office iii the City and County OF
San Francisco, State OF California, the
day and year in this certificate first
above written.
Seal W. T. HESS,
Notary Public in and for the County of San
Francisco, State OF California.
First Publication \ pril II
ADrCTCVT E7C OE TNNOp DOP ATTI\E