Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1905-11-07
meetings, of stockholders and d:rectors

meetings. of stockholders and d,rectcrs
may be held.
Second: The general nature or the
business proposed to be transacted is:
To make contracts; to purchase. lease.
bond, locate or otherwise acquire. own,
exchange, sell or otherwise dispose Of.
in any and all kinds of real and personal
property, including bones and shares of
mines, mining claims, oil lands. coal
lands, mineral lands. oil gas. coal. shale.
asphaltum, petroleum, astestos, salt,
water and water rights and machinery,
and to work, mine. explore. operate ana
develop the same; to borrow money and
execute notes, bonds, NOR cages, or
deeds of trust to secure the same. and
to exercise in respect thereof and of all
shares of capital stock and other securi-
ties and obligations. any and all rights.
powers and privileges of individual own
ers, including the right to vote any
shares of stock held by it to the same
extent that a natural person might or
necessary to the proper conduct OF the
business of this corporation.
Third: The authorized amount OF cap
ital stock shall be one million dollars
Cs1, OO0.0 0O) divided into one million shares
of the par value of one dollar (S1-OO
each. At such times as the board of
capital stock shall be paid in. either IN
cash or by the sale and transfer of
real or personal property to the said
corporation for its uses and purposes. in
payment for which, capital stock may be
issued, and the stock so issued shall
thereupon and thereby become and be
fully paid up and worcestershire. and
the judgment of the directors as TO the
value of the property purchased shall lie
conclusive.
Fourth: The time of the commence
ment Of this corporation shall be the
18th day of September. 1905, and the ter
mination thereof shall be TWEEN y-tive
Fifth: The affairs Of this corporat on
shall be conducted by a board of not
more than five directors and the fol-
lowing named shall constitute such
board and the officers of the corporation
until their successors are erected AMI
qualified: T. ID. Van Devort. president:
j. III. Van Horn, secretary and treas
urer. Thereafter the board or directors
shall be elected from among the stock
holders on the third Wednesday in Sep
Sixth: The highest amount of indebt-
edness or liability to which this corpora
ton is at any time subject shall he fifty
Seventh: The private property of the
stockholders of this corporation shall be
exempt from corporate debts of any kind
IN WITNESS WHEREOF. We have
hereunto set our hands and seals tn s
seventh day of September. 1906.
T. d. VAN DEVORT. (SeaD
J. H. VAN HORN. tseaD
State of Nevada,
County of ESmeralda,-sS.
Before me. Chas. L. Hayes, a notary
public in and for the state and county
aforesaid, on this day personally appear
ed j. H. Van Horn and T. d. Van De
wort, known to me to be the persons
whose names are subscribed to the fore
going instrument, and Acknowledged TO
me that they executed the same Tor the
purpose and consideration therein ex-
pressed
Given under my hand and seal of
office, this seventh day of September.
1905. CHAS. l. HAYES
(Notarial SeaD notary Public.
My commission expires 18th day Of
September, 1908.
Filed according to law Sept. - 1875