The news-herald., 1903-05-16

including water, steam and electric power, and
also deal in placer, quartz and gravel mines,
numbering, mills, millstes. smeltcrs, water
rights, hotels warehouses; docks, copyrights
ana patents, also franchises, rights of way,
stocks, bonds and securities, both public and
private.
flo 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 navigabe 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 warehOu9ing; to issue war
rants to persons warehOusing goods with the
Company and axe 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, or 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 OF indirectly to
effectuate these objects.
| k-To act in a fiduciary capacity in every
! manner
! l-And 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.
/ ln-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 natural person may
| lawfully engage in.
! 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
poraton is to exist is twenty five (25) years
| from and after the date of its incorporation
and may thereafter be renewed from time to
time for period not exceeding TWENTY-FIVE (25J
years 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 first
year. and to serve until the election or qualifi-
| cation of such officers are as follows, to-wit:
Names. Residences.
! O. v Eaton. ........... San Francisco California
| F. II. Gassaway. San Francisco, California
G.. +. Humphrey. San Francisco, California
J. L. FagOthey. ...... San Francisco, California
G. Fl. Greene ........ San Francisco California
Eighth--That the amount Of stock OF said
corporation is One Million One Hundred
Thousand Isl, 100, ,0OO) Dollars, and the number
of shares into which it is divided is One
Million One Hundred Thousand I,100000)
shares Of the par value of One C$1 00J Dollar
each. That capital stock may be paid for in
cash or property at such times and upon such
conditions may be provided by the bylaws
or the Board of Directors.
Ninth-That the amOnt of said capital stock
which has been actually subscribed is Twenty
five ($25.G0) Dollars and the following are the
names of the persons by whom the same has
been subscribed, to-wit:
Names OF No. of Shares Amount
Subscribers.
O.N. Eaton. Nve shares. S. 0C
F. II. GassaWay ...... Five shar/s. ......... 3 0C
{. F. Humphrey Five shtTeS. ......... 5 0C
J. f. Fagothey. Five shares. ........ 0G
c. II Greene ..........Five shares. ........ . OC
Tenth-That the highest amount ofindebted-
ness or liability, direct or contingent, to which
the corporation is a. any time subject is Two
Hundred and Fifty Thousand ($250,0C0) Dollars
Eleventh-That the private property ofmem-
bers or stockholders Of said corporation shall
be exempt from liability for corporate debts.
TWelfth-At all elections of Directors, each
stockhOlder entitled to vote shall be entitled
to as many votes shall equal the number OF
| his shares OF stock multiplied by the number
! of Directors to be elected, and he may cast all
OF such votes for a single Director or may dis
! tribute them among the number to be voted
! for any two more of them as he may see fl t.
In witness whereof, we have hereuntO set
our hands and seals this Goth day OF February
! y. ID. one thousand nine hundred and three.
O.V. EATON, Seal
+. II. GASSAWAY Seal
c. +. HUMPHREY, Seal ;
J.E. FAGOTHEY, Seal :
c. II. GREENE, ( Seal :
STATE OF CALIFORNIA
| City and County OF San Francisco, SS
On this 25th day of February, one thousand
nine hundred and three, before me, w. T.
| Hess, a Notary Public in and for said county,
residing therein, duly commissioned and
! sworn, personally appeared O. v Eaton, f. II
Gassaway, c. F. Humphrey, J. E. Fagothey and
c. II. Greene. personally known to me to be the
! persons whose names are subscribed to 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