Williams news., 1905-10-14
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Articles of Incorporation
COCONINO SHEEP ANDLAND
 COMPANY

SVuuk f1lN
 KNOW ALL MEN BY THESE PRESENTS:
 That we. the undersigned, E. B. Perrin. Lilo NJ. Perrin and John Fabian Sullivan, have this day associated ourselves together for the pur- pose of forming a corporation under the laws of the Territory of Arizona, and we hereby certify: That the name of the eorporation shall IL be and its principal place of business shall be Williams, Coconino County, Arizona.
 That the general nature of the business pro- posed to be transacted is as follows: (a) To secure. take purchase, own. buy, &C., quire, hold, sell, lease, mortgage or otherwise deal in or dispose of any lands, or interests therein; any real estate notes secured by mort gage, trust deed or interest thereon; any notes secured by collateral or interest therein; any debenture bonds, pubic or private, wltn WI a nxeo o ital stock of incorporated companies, with or without dividends thereon, any contracts or evidences of indebtedness Of any municipal public or private corporation due, or to become due; any securities, obligations, contracts, evil 1 dences of indebtedness of every kind and char | acter and other property held or owned by this | corporation, and to exercise in respect to any or all the above named evidences of indebted ness of any other property, any and all the 1 rights, powers and privileges Of individual i owners thereof.
 | To manage care for and do any and all things | tending to improve upon the property and Tn | crease the value of any and all securities, or evidences of indebtedness held or owned by the corporation.
 which is guaranteed by pledges or securities placed in the hands of a trustee. or legally incorporated trust company, secured to the same by bill of sale. mortgage or trust deed, upon the whole or part of the securities or prop | erty held by the corporation.
 To sell or pledge such bonds, and use the pro- ceeds for such corporate purposes as the Board of Directors of this corporation shall determine.
 To do any and all of the things herein de- scribed to the same extent as natural persons might, would or could do es principals agents, trustees, or otherwise.
 (b, To manufacture. purchase, acquire, buy. hold, own, mortgage pledge, sell. assign. trade merchandise. goods. wares or property of every l class and description.
 (c) To secure, purchase, take. buy. own &C., ad1rG; Dg rgh mining lands, mines. mineral rights timber rights water rights, buildings, easements. rights and privileges plant machinery, tools and other properties whatsoever. which the corporation may from time to time find to be ] for its advantage or purpose. | To search for minerals and ores; to explore, | work, develop and mine in any of the corpora tions properties
 To mine. quarry. smclt and refine ores, met als and minerals of all kinds and to carry on such other operations as may be for the corpor- ation's best interests
 | To purchase sell manufacture and deal in ores and minerals, mining plants, mining ma | chinery, tools, provisions and miners supplies.
 To survey, build. construct, repair, manage and control and maintain any rOadways, rail- roads, bridges, water courses, reservoirs. mills, | smelterS, works, warehouses, and such other | necessary improvements as may seem advanta- geous to the best interests of the corporation, | but the corporation shall construct and operate no railroad, tramway, turnpike or canal, ex- 1 cept such as may lead from its principal works or place of business, to some navigable stream, | or to some existing railroad, turnpike or public | highway.
 To grant licenses. lease sell or otherwise dis. pose of any of the corporations properties.
 (d) To secure, purchase own, buy hold. sell, lease, mortgage or otherwise acquire any and all kinds of live stock, and to own and operate any and all kinds of manufacturing plants to utilize the products of such live stock or to con | vert same into manufactured goods or food stuffs
 (e) To encourage, aid contribute to. subsi | dize, or otherwise do such things as will be conducive to any of the objects of the corpor- | ation.
 III.
 That the amount of the capital stock author ized is One Million Dollars ($l ,OOO OOO).
 w.
 The number of shares into which the capital stock is divided is Ten Thousand 100000, of the par value of One Hundred Dollars ($1OG) each, which stock shall be issued full paid and non-assessable, in exchange for cash, services or property at such times and in such amounts as the Board of Directors may determine. The time of the commencement of this cor. poration shall be the date of the filing of these County Recorder; and the termination thereof shall be twenty-five years thereafter. VI
 The corporation shall be managed by Board of Five (5) Directors, who shall be elected an nually, as the Bylaws provide, and the follow ing persons shall constitute the Board of Direc- tors until their successors are elected and qualify:
 E. B. Perrin. Williams; Arizona: E. Perrin, Jr., New York City, N. Y.
 Robert Perrin, Williams, Arizona.
 Lilo NJ. Perrin, Williams Arizona: John Fabian Sullivan, New York City, N. Y. VII
 bility, direct or contingent. to which this cor poration is to be at any time subject shall be | Six Hundred Thousand Dollars ($6000 00OO). l The private property of the stockholders of | this corporation shall be exempt from corpor- ate debts of any kind whatsoever. l In Witness Whereof we have hereunto set A.D One Thousand Nine Hundred anc Five.
 Names. Address E. B. Perrin. ...................Wi Williams. Arizona io Idbn M PesTiS snvsn New YrR tA Arlzo1a TERRITORY OF ARIZONA, ss County of CocOnino.
 Before me, c. P. Silvernail. a notary public in and for the County of COcOnino, Territory of Arizona, on this day personally appeared E. B. Perrin, Lilo M Perrin and John Fabian Sul- the persons whose names are subscribed to the foregoing instrument, and they and each and all of them acknowledged to me that they exc cuted the same for the purpose and considera- tion therein expressed. Given under my hand and seal of office this 4th day of October A. D. 1905.
 My commission expires Dec 18th, 1908. [Seall c. P. SILVERNAIL Notary Public.
 Recorded at request of E. B. Perrin, October | ,, A. D. 1905. at o'clock am., in Book l. Incor- porations pages 552, 553, 554 and 555, Records of Coconino County, Arizona.
 H. c. HIBBEN, County Recorder. First publication October H. 19O5 Last notification Nov lS l9O5