Arizona republican., 1904-03-15

gravel ftnes. numbering. mills. mill sites. sni,ters. water rights. hotels. warehouse. docks.f copyrights and pat ents. also ranchises. rights of way. stocks, bono and securities, both pub lie and privae;
 (c) To buy sell. construct, operate. charter and del generally in all kinds of steam and tailing vessels, barges and boats. and navigate the same in all navigable waers of the earth for any and all purpoes;
 (d) To own. hole acquire. buy. sell. lease. mortgage and convey and deal in corporate stock of every description and. while holder or wner thereof. to vote the same:
 (e). And in the usualcourse of busi- ness of said corporation and for the purposes incidental to he legitimate business for which this corporation is formed. to borrow and loai money and to give and accept securitis:
 (O To do and perform all other things necessary or incident t the pur- poses hereinabove set forth. and to transact any and all kinds of business which natural person may lawfully engage in;
 Fifth: That the term for whicl said corporation is to exist is twenty-five (25) years from and after the date C it's incorporation and it may thereafter be renewed from time to time for p.r- iod not exceeding twenty-five (5) years. as privileged by law.
 Sixth That the number of Direc- tors in said corporation shall be seven (7), and that the names and residences of the Directors, who are appointed for the first year. or to serve until the cleo ton and qualification of such officers. are as follows. to-wit:
 NAMES. RESIDENCES. FRANK c. MARTIN, San Francisco.
 California. FREMONT WOOD. San Francisco.
 California. E. O. BRATTON, San Francisco,
 California. CHAs. F. CLARK. San Francisco.
 California. I. R. RITCHIE, San Francisco.
 California. c. R. DALTON, San Francisco.
 California. c. M. HAMPSTEAD. San Francisco.
 California. Seventh: The affairs of this corpora ton are to be conducted by and vested In Board of seven @ Directors, who shall be elected ct the annual stock holders meeting to be held on the sec ond Saturday of April in each year. commencing with the year 1905, at the hour of two o'clock D. m.
 Eighth: That the amount of the cap ital stock of said corporation is One Hundred Thousand ($160 900 00) Dollars. and the number of shares into which 1t Is divided is one hundred thousand Q0o,n00) shares of the par value of One ($1.o0) Dollar each that the capi tai stock may be paid for either in cash, services or In property. and that the same shall be so paid within three months from and after the date of in- corporation.
 Ninth: That the amount of said cap ital stock which has been actually sub scribed ia Seven Hundred (s70O.OO) Dol lars and the following are tire names of the persons by whom the same has been subscribed, towit:
 Name of Number of Subscriber. Shares. Amt. Frank c. Me rtir One Hundred (100) slO0 Fremont Wood, One Hundred QO0) s10O F. O. Bratton. One Hundred COO) $1OO Chas. F. Clark, One Hundred CO0> s1tO J. R. Ritchie, One Hundred C00) s100 c. R. Dalton, One Hundred GOO s100 c. NJ. Armistead, One Hundred (100) s100 Tenth That the said stock of this company shall be forever non-assess- able.
 Eleventh: That the highest amount of indebtedness or liability direct or contingent, to which the corporation is at any time to be subject, is Twenty five Thousand (s25. .OO0. .O0o) Dollars. Twelfth; That the private property of members or stockholders of sadd cor poration shall be exempt from liability for corporate debts.
 Thirteenth: That at all elections Of Directors each stockholder entitled to vote shall be entitled io as many votes as shall equal the number of hs shares of Stock multiplied by the num- Der of Directors to be elected, and he. may cast all of such votes for a single director or may distribute them among the number to be voted for, or any two or more of them. as he may see fit. In witness whereof. we have hereun- to set our hands and seals, this 5th day of March, A. D.. 1904.
 FRANK c. MARTIN (SeaD.
 FREMONT WOOD (SeaD.
 F. o. BRATTON tSeaD.
 CHAS. F. CLARK (SeaD.
 J. R. RITCHIE (SeaD.
 CHARLESR R.DALTON (Seal.
 c. M. HAMPSTEAD tSeaD- STATE OF CALIFORNIA )
 City and County of )ss.
 San Francisco.
 On the 5th day of March in the year One Thousand Nine Hundred and Four. before me. George Pattison. a Notary Public in and for the said City and County of San Francisco. residing therein, duly commissioned and sworn. personally appeared Frank c. Martin. Fremont Wood. F. O. Bratton- Chas. F. Clark. J. R. Ritcfie. C. R. Dalton and c. M. Armistead. known to me to he the persons whose names are sub scribed to the foregoing instrument