Arizona republican., 1905-11-08

transacted is Phoenix, Maricopa county, Arizona, and the corporation may estab- fish branch offices within or outside of said territory where the meetings of the | directors and stockholders may De held and the ordinary business of the corpor- ! ation may be transacted, including the | execution of all deeds, documents and i writings bearing the corporate seal of the said corporation, and the transferring of shares of this corporation and the is
 suing certificates thereof.
 l (2 The general nature of the business i proposed to be transacted and the pur- poses for which this corporation is form 1 ed are as follows:
 a. To carry on the business of mining : in Arizona or any state or territory of the United States of America, or the | United States of Mexico
 l b. To make contracts, purchase lease, l bond, locate, devise, or otherwise ac- | quire, own, sell, exchange or otherwise 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 Of | the said countries all machinery and l plants for the purpose of reducing ores | or for any other operations of this com 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 l merchandise.
 e. To subscribe for and purchase stock and shares in any other corporation, or corporate company, and to become a stock. or shareholder in any other cor poration.
 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 artV owned Inv this n 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 and other purposes.
 k. To acquire from F. F. Yoakum. one of the incorporators hereof. all Of his interest in the property known as Dilu- vio de Orc, in Sinaloa. a....................... Mexico, and to carry out an agreement purchase thereof by this company when incorporated
 (0 The authorized capital of this com pany shall be five hundred thousand (s5O0, ,O0O) dollars, divided into five thous- and (5,O00 shares of the par value of one hundred &100.00 dollars each, which may be paid in 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 company or for such considerations as are not inconsis- tent with the laws of Arizona, and as 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-assess- able, and the judgment of the directors as to the value of the said property pur- chased or considerations given for the said stock shall be conclusive as against the said corporation, it's officers. direc- tors or stockholders, and all other per son or persons.
 this corporation shall be the date of the filing of a certified copy of these articles Of incorporation in the office of the coun- ty recorder of Maricopa county, Arizona and the termination thereof shall be 25 years thereafter.
 (0 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 fill vacancies in the board, or to increase the number of directors to nine. The follow ing named shall constitute the board of directors until their successors are elect Yoakump man and D. M. McDonaidi % There re- after the board of directors shall be elected from among the stockholders on
 
 year, or so soon thereafter as the meet ing thereof shall be held
 60 The officers of the said corporation. until their successors are elected shall be-: R. D. Yoakum, president and gen eral manager; F. E. Yoakum vice-presi- dent, secretary. and treasurer. with power 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
 @ The highest amount of indebted ness or liability direct or contingent to which this corporation is at any time to be subject shall be s15OO 900, which amount does not exceed two-thirds of the said capital stock. 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 hereunto Ietp set our hands and seals this 18th day ofAugu st. 1905.
 D. M. MDONALD. (SeaD | State of California.
 County of Los Angeles,-ss.
 on this 18th day of August, in the year or our Lord one thousand nine hundred and and five, before me; Maude Cooper, a 1 Los Angeles, state of California, duly commissioned and sworn, and residing therein, personally appeared F. E. Yoa- me to be the persons whose names are l subscribed to, the within instrument, and 1 dchhoWleugeu tQ me that they executed | the same for the intents and purposes | therein mentioned
 IN WITNESS WHEREOF, I have official seal the day and year in this cer- | tlficate first above written (SeaD MAITDE COOPER Notary Public in and for the said county | e,. of Los Angeles, California.
 State of Missouri City of St. Louis,-ss
 On this 30th day of August in the year or our Lord. one thousand nine hundred | and five, before me. a notary public in | ana Tor the county of St. Louis, state of | 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 to | me that he executed the same for the | lhtents and purposes there.n mentioned |
 IN WITNESS WHEREOF I have hereunto set my hand and affixed my | ofhclal seal the day and year in this | certificate first above written
 (Seal) FRANCES A HOOVEP