Arizona republican., 1906-01-24
LEGAL ADVERT IsEMENTs.
ARTICLES OF INCORPORATION OF THE UTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

tion under the laws of the Territory of Arizona, the undersigned do hereby enter hereby adopt the following articles of incorporation: formed shall be, Utah-Pacific Coal and Navigation Company.
 II. The following are the names or the Miller. J. B. Jenson, William H. By water. H. J. Faust; JT. o.,uo. the business of the corporation within the Territiry of Arizona shall be Phoe- nix and outside of the Territory shall be at Salt Lake City. in the State of Utah. but branch places of business shall be established at Los Angeles. in the State of California and at Honolulu, in the Territory of Hawaii. and at such other places as may be determined by the
 ". The general nature of the busi- ness proposed to be transacted is and shall be. to purchase. lease, or otherwise ,.Ny.s acquire, coal land and mines, or rights in the State of Utah and elsewhere, to explore. develop. and work the same to buy, sell. manufacture and deal in coal and the various products thereof; to ac- Quire for the business of the company, water power. and to operate the same. and in connection herewith. electric and onerate stores for the sale of sup plies and merchandise to miners and em- ployes of the company and others ana 10 acquire shares of the capital stock or for such business; to acquire shares of the capital stock and bonds and other securities panies. the business of which shall be relative to or useful to the business of this corporations; to construct, own and operate a line of railroad from the coal mines owned and operated by the com pany to some existing railroad. and to operate such railroad so constructed and owned by the company. for the purpose of carrying coal and the various prod ucts thereof, and other articles for the company. as well as carrying for hire, passengers and freight; to acquire by the construction, purchase, or lease. such be necessary or beneficiaI Tor th- con- ducting of the business of the corpora chase, such water rights as may be nec- eSSary. useful or beneficial for conduct ing the business of the corporation; to acquire, own and hold, real estate Tor depot and depot grounds, warehouses and yards. and to construct and maintain depots, warehouses and other facilities necessary or appropriate for carrying on onire own and hold real estate for con structing and maintaining wharves, and to construct, own and maintain and op- crate wharves and coal DunKers on nav for carrying on the business or the cor poration; to construct, own, purchase. charter and lease. steamships. or ships operated by other motive power and sailing ships. for the purpose of operat- ing dine of ships between the harbor of San Pedro in the State of California and the Hawaiian Islands. and such other points as from time to time may be determined by the board of directors, such ships to be operated for the pur- pose of carrying passengers and freight for hire.
 V The amount of capital stock auth orized to be issued by this corporation is five million dollars Cs5.OOo .OO0.O0). divided into shares of the par value of one hun dred dollars (s1O0;Oo) eacn.
 VI. Five hundred thousand Collars ($50O. 000.00 of capital stock shall be paid within six months from the date of this incorporation and four million five hun dred thousand dollars ($4. 300, 00000 within five (5) years from the date of this in- corDoration
 VII. The capital stock may be paid upon the following conditions: Such part thereof. as the board of directors may determine, to be paid in by conveying to the corporation coal lands and such other lands, railroads. equipments, ships and other property, as may be necessary for conducting the business of the corpora paid in on the above conditions, shall be paid in. in cash, at such price and upon such terms as may be determined by the board of directors.
 VIII. The time of the commencement Of the corporation shall be the date of the certificate of incorporation and the termination of the corporation shall be twenty-five (2O years from the date of
 TX. The affairs of the corporation are to be conducted by a board of five (O directors. until tht first annual election, which time, the board of directors shall consist of nine 60 members. A president, urer shall be chosen. who shall perform such duties as usually pertain To such othees and as may be prescribed by the
 The board of directors shall be elected at an annual meeting or the stockhold- May, 1896. and annually thereafter at the office of the corporation in Salt Lake City. State of Utah
 XL The board of directors shall elect from their number a president and a vice president, and shall elect a secre- not be members of the board in the dis creuon of the directors.
 XII. The corporate powers of the cor poration shall be exercised by the board or directors The duties and powers of and treasurer and employees of the cor Poratlon, shall be prescribed by the by
 XIII. The highest amount of indebted ness or liability to which the corporation shall subject itself shall be one million dn4 nVe hundred thousand dollars ($1,5OO.
 KY. The private property of the stockholders of the corporation is to be
 XV. Any officer may resign by giving 1 hirty (SO( days written notice to the accepted upon shorter notice.
 XVI. Any officer may be removed for conduct prejudiciaI to the interests of the corporation by vote of two-thirds (2-S) XVII. The following named persons shall 5naittos, serve as afiicers of this cor fRe geaF @ 1s5S Rs and annual unti fleffien fber fled GhasIes se O. eifeIgf HarTis R and qSnI M-
  Ter, J. B. Jenson. William H. Bywater. IL J. Faust, Jr. And the said Charles Q. Harris shall be president. and the said S- F.. Miller shall be vice president and J. B. Jenson shall be secretary and Will liam H. Bywater shall be treasurer
 XVIII. A majority of the directors snail be necessary to form a quorum and be authorized to exercise the corporate powers of the corporation. XIX Upon the written consent of the stockholders representing a majority of the outstanding stock of the corporation, or upon a majority vote of the stockhoId- | CTS in favor thereof, at a regular stock holders meeting thereof duly called the are authorized, if in their g ludgment ns 1t is wise so to do, to sell the corporation, or any part thereof. XX. A majority of the outstanding stock of the corporation shall be repre- sented at a stockholders meeting, wheth- CT general or special, as a requisite of the holding of the same, but a minority or the stock may adjourn from day to day in the absence of sufficient repre- 5entatives to hold. the meeting. A ma ority of the stock represented at any meeting shall be necessary to determine any question or election or in case of he sale of real estate majority of all the outstanding stock snail be necessary