Arizona republican., 1905-11-11

Arizona, and the corporation may estab- fish branch offices within or outside of said territory where the meetings of the directors and stockholders may be held and the ordinary business of the corpor- ation may be transacted, including the execution of all deeds, documents and writings bearing the corporate seal Of the said corporation, and the transferring of shares of this corporation and the is suing certificates thereof.
 CD The general nature of the business proposed to be transacted and the pur- poses for which this corporation is form ed are as follows:
 a. To carry on the business of mining in Arizona or any state or territory of United States of Mexico
 b. To make contracts. purchase. lease
 bond, locate, devise, or otherwise ac- quire, own, sell, exchange or otherwise dispose of. pledge, mortgage, hypothe- cate, and deal in real estate, in either or
 both of the said countries. and in all other kinds of property, mines, mining claims oil lands coal, gas, oil, shale, asphaltum, petroleum, water and water rights, and machinery, and to work, mine, explore, operate and develop same;
 c. To erect and maintain in either oI the said countries all machinery and
 plants for the purpose of reducing ores
 or for any other operations of this com pany.
 d. To erect and maintain tanks and StOre-hOuseS placed for storing petroleum
 or other substances, and to carry on the
 business of buying and selling goods and
 merchandise.
 c. 10 SuDSc1lDG Tor ana DuTCnaSe SlOCh and shares in any other corporation, or corporate company, and to become stock or shareholder in any other cor
 f. TO build, erect, maintain and oper- ate rail or other roads and tramways, for the carriage of passengers, ores or freight from any mines or other prop erty owned by this company, to connect
 with any railroad or water way or town.
 g. To erect and maintain electric light
 and other plants. and to generate and supply electricity.
 h. To erect and maintain telegraph
 and telephone lines and to operate the
 i. To erect and maintain pipe and oth-
 CT lines for the purpose of conveying
 water. oil, petroleum, and other sub
 j. To develop water and supply the
 same for irrigating, domestic, mining
 k. To acquire from F. E. Yoakum. one
 of the incOrporators hereof, all Of his interest in the property known as Dtlu-
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 Mexico, and to carry out an agreement between the 1ncOrpOratOrS hereof Tor tne purchase thereof by this company when incorporated.
 (9 The authorized capital of this com
 pany shall be five hundred thousand G5C0 O0O dollars, divided into five thous- and (5,OOO shares of the par value of one hundred (S1O0.0O dollars each, which may be paid ln at such time and place as the directors, for the time being of this com pany, by resolution, shall direct. and may be so paid in either in cash or by the purchase and transfer to it of shares in any other corporation or company or for such considerations as are not inconsis- tent with the laws of Arizona, and as 1 the board of directors for the time being shall consider good, and on Sucn pay ment, the capital stock so issued shall thereby become paid up and nOn-aSScSS- able, and the judgment of the directors as to the value of the said property pur- chased or considerations given for the c-ai1 irnc.r the said corporation, it's officers, direc- 1 tors, or stockholders, and all other per son or persons.
 (D The time of the commencement of l this corporation shall be the Cate of the filing of a certified copy of these articles of incorporation in the office of the coun- ty recorder of Marcopa county. Arizona and the termination thereof shall be z5 years thereafter
 @ The affairs of this corporation shall be conducted by a board of three direc- tors, with power at any time. by unani- nous resolution of the said board to i'll vacancies in the board, or to increase the number of directors to nine. The rollow- ing named shall constitute the board of l directors until their successors are elect Yoakum and D. M. Mcdonald. There after the board Of directors shall be elected from among the stockholders on | the second Tuesday of January in each ! year. or so soon thereafter as the meet | ing thereof shall be held.
 t6) The officers of the said corpora tion until their successors are elected shall ! be: R. D. YCakum, president and gen ! eral manager; r. F. YOakum, vice-presi- l cent, secretary and treasurer with power 1 Tn case Of the death or resignation of any . one or more of such officers, to appoint
 some other person or persons to act in
 the place of the one or more so dying | O The highest amount of indebted ness or liability direct or contingent to ! which this corporation is at any time to | be subject shall be $50 900. which amount | does not exceed two-thirds of the said ! capital stock.
 (S) The private property of the stock 1 holders of this corporation shall be ex- | empt from any liabilities of any kind ! whatsoever for corporate debts or other | IN WITNESS WHEREOF. We have i hereunto set our hands and seals this : 1Gth day ofAugu st. 1905.
 l State of California, ! County of Los Angeles,-ss.
 | On this 18th day of August. in the year ! of our Lord one thousand nine hundred | and five, before me, Maude Cooper, a
 notary public in and for the county of ! Los Angeles. state of California, duly | commissioned and sworn, and residing ! therein, personally appeared r. E. Yoa- kun, and D. M. Mcdonald, known to i me to be the persons whose names are 1 subscribed to the within instrument, and 1 acknowledged to me that they executed the same for the intents and purposes IN WITNESS WHEREOF, I have | hereunto set my hand. and affixed my ! official seal the day and year in this cer- tihcate first above written.
 1 (SeaD MAUDE COOPER, Notary Public in and for the said county
 of Los Angeles, California.
 ! State of Missouri,
 | City of St. Louis,-ss
 l On this 30th day of August in the year of our Lord, one thousand nine hundred and five, before me. a notary public ir | and for the county of St. Louis, state ot Missouri. duly commissioned and sworn and residing therein, personally appeared | R. D. Yoakum, known to me to be the person whose name is subscribed to the within instrument, and acknowledged tc me that he executed the same for the
 intents and purposes therein mentioned 1 IN WITNESS WHEREOF, I have hereuntO set my hand, and affixed my official seal the day and year in this
 certificate first above written
 | (SeaD FRANCES A. HOOVER, Notary Public in and for city of St
 Louis, Missouri.
 Ny commission expires March 6th 1908 Filed according to law, Sept. ', 1905.