The Arizona sentinel., 1905-09-13

ation works SmeterS, and all other mining machinery or appliances necessary thereto. and gas, electric light and power plants, and all patents patent rights and licenses thereunto 1 appertaining; to refine ores, to purchase, ac- qure, lease, own or sell real and personal pro- perty of every kind and description; to manu- | facture. buy and sell all kinds of merchandise; to borrow money; to issue and sell bonds | secured by mortgage. on any or all ofits cor. | porate property; to purchase. acquire own. pre-empt, and sell it's own stock and bonds and the stock of other corporations, and to do and perform all things necessary to transact the affairs and business of the corporation, within and without the Territory of Arizona, requisite and proper for the purpose of carrying out all or any of the business herein specified. Articles. The amount of the capital stock shall be the sum of One Million Q,O0O, ,000) Dol lars divided into million q .000 000) shares of the par value Of One CD Dollar each. which capital stock, when issued, must be fully paid in cash or property upon issuance of same, and shall forever be non-assessable foran pur- pose whatever. and the same shall be issued at such times and upon such conditions as may be prescribed by the board of directors. and said directors are hereby authorized to issue any or all of said stock uily paid and non assessable on condition of the transfer to this corporation of property or rights in property of any description which said corporation is here by authorized to acquire, own and deal in, and each certificate of stock shall state upon it's face the number of shares represented thereby and that the same is forever non-assessable.
 Articles. The time of the commencement of said corporation shall be the date of the filling of thnSe ArticlaS Of fOr record in the office of the County Recorder of Yuma County, Territory of Arizona. and the period for which it is organized and the termlnation thereof shall be twenty five years after the date of said filling, unless the same be renewed pur- suant to the laws of Arizona before termination thereof
 Article 5 The highest amount of indebted ness or liability to which this corporation shall at any time subject itself shall be the sum of One Hundred Thousand Dollars
 Article 6. The affairs of this corporation shall be conducted and managed by board of five directors, who shall be stockholders in the corporation, and in said board shall be vested the corporate power of the corporation. The names of the persons who are appointed to serve as directors for this corporation until the first annual election of officers and directors,
 
 qualified, are as follows: D. H. Jackson, J. F. Dirlam, c, F. Young Carl Anderson and George H. Fruhling. The directors of this corporation shall hereafter be elected by the stockholders at their annual meeting, which shall be held on the first Tuesday after the first Wednesday<fn June each year.
 Article 7. The officers of this corporation shall be President, VicePresident, Secretary and such other officers and agents as the board of directors may deem necessary and may be created from time to time for the proper trans action of it's business; that until the first nual election of officers, and until their suc- cessors are duly elected and qualified. the fol lowing named persons shall constitute the offi- cers and directors, viz: D. H. Jaeksons Direct or and Pvesdents J. F Dirlam, Director and Vice<President; George H. Fruhling, Director and Secretary: and Carl Anderson Director; ! and c. F. Young Director.
 Article g, The officers and directors of this corporation shall hold office for the term of one year from their election, and until their success sors are elected, unless director shall cease to be Stocfholder, in which case his office shall be declared vacant, and such vacancy filled for the unexpired term by the remaining members of the board of directors and which board of directors shall have the power te fill said va caney, or any other vacancy in the board of di- reetorS of said corporation.
 Article 9. The private property of the stock holders of this corporation shall be exempt from all corporate debts and liabilities of every kind, and the stockholders of this corporation are hereby exempted from all liability for any of the debts OF liabilities of this corporation. Article 10. The capital stock of this corpora tien shall be forever non-asSessable, and each certificate thereof shall state upon it's face the number of shares represented thereby. and that the some is fully paid up and forever non-assess, able.
 Article II.
 The board of directors shall have the power to borrow money for any purpose for the corpo- ration, and power to execute corporate notes OF coupon bonds of the corporation therefor; and to secure the payment of the same by mortgage on the property of the corporation, or in any other manner designated by law or by the by- laws of the corporations; and to do and perform all acts necessary in managing and carrying out the affairs and business of the corporation.
 Article l2 The board of directors of the corr poration shall have the power to pass bylaws, and to make amendments thereto, and the said corporation shall have the power to increase or diminish it's capital stock by majority vote of the stockholders represented at any regular stockholders meeting or any special meeting of the stockholders called for that purpose, and by the filing of the certificate thereof, and by publishing the same in the same manner as is provided by law for the recording and publish ing of these articles of incorporation. In witness whereof, we have hereunto set our hands and seals this 7th day of August, A. D. 1905.
 D. H. Jackson, tSeaD |
 C. $. Young, (Sea)
 J. F. Dirlam, (SeaO l State Of CaliforniH, Ice
 County of Los Angeles,
 Before me, s. F. Macfarlane, a Notary Public | in and for the county of Los Angeles, State of | California, on this day personally appeared D. II. Jackson, c s. Young and J. F. Dirlam per sonally known to me to be the persons whose | names are subscribed to the foregoing instru- ment, and acknowledged to ne that they exc cuted the seme for the purposes and considera- tions therein expressed.
 Given under my hand and seal this 7th day of August, 1905.
 ISeall g. F. Maefarlanef
 Notary Public in and for the County of
 Los Angeles, State of California
 Received for record August g. f905 at 30 min utes past II o'clock a. m at request of J. E. Devine. Recorded in Book No. } of Articles of Incorporation, page 59 ct seq, Records of Yuma Countv Arizona TerritOrv.