Williams news., 1905-10-21
The NEWS wants you to subscribe
Articles of Incorporation COCONINO SHEEP ANDLAND
 COMPANY

pose of forming corporation under tne laws or the Territory of Arizona and we hereby certify: That the name of the corporation shall be | SHEEP AND LAND COMPANY" and its principal place of business shall be Williams Coconino County, Arizona. That the general nature of the business pro- i posed to be transacted is as follows: (a) To secure, take, purchase, own. buy, ac- i quire, hold, sell, lease, mortgage, or otherwise therein; any real estate notes secured by mort gage trust deed or interest thereon; any notes debenture bonds, public or private, with fixed security. or interest therein; any shares of cap- 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 dences of indebtedness of every kind and char acter and other property held or owned by thls corporation, and to exercise in respect to any ness of any other property, any and al! the rights powers and privileges Of individual owners thereof.
 To manage care for and do any and all things tending to improve upon the property and in crease the value of any and all securities, or evidences of indebtedness held or owned by the corporation.
 To issue debenture bonds, the payment of 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- cecds 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 as principals, agents, trustees, or otherwise.
 (b( To manufacture, purchase, acquire, buy hold. own, mortgage, pledge, sell. assign, trade divert, transfer or dispose of any material, merchandise, goods, wares or property Of every class and description.
 Co To secure, purchase. take. buy, own, &C., quire, by concession, grant or otherwise any mining prospects, mining claims, mining rights, mining lands, mines. mineral rights. timber ghs nI water gnts eoas 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 tiOn's properties.
 To mine. quarry. smelt 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 i'm improvements as may seem advanta- geous to the best interests of the corporation  no railroad, tramway, turnpike or canal, ex- cept such as may lead from its principal works 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 corporation's 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, otherwise do such things as will be conducive to any of the objects of the corpor- ation.
 That the amount of the capital stock author ized is One Million Dollars ($1, ,000000).
 ".
 The number of shares into which the capital stock is divided is Ten Thousand 100000, of the par value of One Hundred Dollars ($l0C) each, which stock shall be issued as 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.
 V.
 poration shall be the date of the filing of these Articles of Ineorporation in the office of the shall be twenty-five years thereafter.
 The corporation shall be managed by a Board of Five (5) Directors who shall be elected an- nually, as the Bylaws provide, ana the 1OliOw- ing persons shall constitute the Board of Direc- tors until their successors are elected and qualify:
 E. B. Perrin, Williams, Arizona.
 E. B 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
 The highest amount of indebtedness or lia- bility, direct or contingent to which this cor poration is to be at any time subject, shall be Six Hundred Thousand Dollars (s6OO, ,OOO). The private property of the stockholders of ate debts of any kind whatsoever.
 In Witness Whereof we have hereunto set our hands and seals. this 4th day of October, A. D. One Thousand Nine Hundred anc Five.
 Names. Address. E. B. Perrin Williams, Arizona Lilo M Perrin ............... Williams, Arizona John Fabian Sullivan . New York City, N. Y. TERRITORY OF ARIZONA, l
 County of Coconino.
 Before me- c. P. Silvernail a notary public, in and for the County of Coconno, Territory of Arizona, on this day personally appeared E. B. Perrin, Lilo M Perrin and John Fabian Sul- livan each and all of them known to me to be foregoing instrument, and they and each and all of them acknowledged to me that they exc cuted the same for the purpose and cOnSidera- ton therein expressed.
 Given under my hand and seal Of office this 4th day of October AID. 1905.
 [Seall c. P. SILVERNAIL.
 Notary Public. Recorded at request of E. B. Perrin, October 8, A. D. 1905, at o'clock a.m., in Book l, Incor- porations pages 552, 553, 554 and 555, Records of CoconinO County, Arizona.
 H. C. HIBBEN, County Recorder First publication October II, 1905.
 Last publication Nov Is, 1905.