Arizona republican., 1906-01-27
LEGAL ADVERT lsEMEN1s.
ARTICLES OF INCORPORATION OF THE UTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

formed shall be, Utah-Pacific Coal and Navigation tTfHl1a STompany; re the names of the incorporators: Charles O. Harris; R. E. Miner. J. B. Jenson, William H. By
 ii The principal place or transactng the business of the corporauon TsIlIin pbnnl nix. and outside of the Territory shall pc at Salt Lake City, in the state or I, S'o1, lc but 6rgnSh aP PidIIo Ios Angeles in the State of California, and at HonoIulu, lI nt baT SlT Territory of Hawaii; and at o5 Such b,, o'tiS tbe board of directors. AL, b,,s; l.;
 " The general nature oi dnG oS5 ness proposed to be transacted IS ;,,'1ile aiIe shall be to purchase, lease. or otherMise acquire. coal land and mines, or rIg +o i'm the State of Utah and eisewnSIe. ss t to avDIore develop and work the same, l9 buy. sell manufacture and deals III cooi oSl ard the various products thereof; o Io TSy aG- @iiira for the business of the company Snd in connection herewith, electric iSiIb+ and mower: and to acquire, own a5d oDerate stores for the sale or sup plies and merchandise to mlnsTs anu an6 9it to acGuire shares of the capltal stoCh ots os any company owning a store 0r ,oS sCoi oT oF tbe capitaI stock and bonds and other Securities of other coal mlnlhs, 'I EoIti IT., painitgS piatI the In op nsefui to the business this corporation; to construct, own I otaI onerate a line of railroad rom ne @ COsal U9l;nes owned and operated by the com many 10 some existing railroad. anu tg operate such railroad so coIstirucIeu r,,sa Slrst owned by the company TOT i,, tIie PN ,FTod of carrying coal and the various prog. rt ucts thereof. and other articles @ TOT bira ire company as well as carrying TOT itjS tI,e ~. nassengers and freight; to acquire Dy t tns construction, purchase, or lease, IoSt lines of telegraph or telephone as may may he necessarv or beneficiaI TOT th~ con ductinp of the business of the corpoIa- cbsse snch water rights as may be nee essarV useful beneficial Tor cohuuOt fnS fine business of the corporation; to ,vavrl an l0. depot and depot grounds warehouse5s .ii alir wards and to construct ana fiI;t i.s a deDots warehouses and other laclIIIies necessary or appropriate Tor caTry!hS on the business of the corporation; 10 a,,- a0- CI,ire own and hold real estate TOT con, Structing and maintaining wharVes,, anu f0 construct own and maintain ana oL- igShIe waters necessary or appropriate for carving on the business or the, COT poration: to construct. own, purchiase Charter and lease steamships, or shlpS oDarated by other motive power, anu sailing ships, Tor lne tI,aen PTI p09e tpa harbor of San Pedro in the State or ca CaIlIoLIt.S e,n1 and the Hawaiian Islands, ana sucn @ other points as from tune 10 ItIle 1IltlTS niaS be determined by the board or olrectoIs' such ships to be operated Tor the puI pL pose of carrying passengers ana rrels1'
 Y. The amount of capital stock auth 3Ye milton dollars (s5. GOO O0O O0, divided into shares of the par value or one nun VT Eve hundred thousand dollars Is5nd OO6 60C of capital stock shall be paid within six months from the date or tnls dred thousand dollars G4, 4,5OO.O0O.9O) within five (5) years from the date or thls lh-
 Vi. The capital stock may be paid upon the following conditions; such part determine to be paid in by conveying 10 the corporation coal lands and sucn other lands. railroads. equlpIneIltS seipS aiIT fo ether property, as may De necessary ~ 10 IOi conducting the business of the corpora tion. That part of the capital stGeR a1, hoe be paid in. in cash. at such price and upon such terms as may be determined by the
 VIII. The time of the commencement of the corporation shall be the date or the certificate of lncorporatlon ana the termination of the corporation shall be twenty-five C25 years from the date of
 IX The affairs of the corporation are to be conducted by a board of i've CD directors until tht first annual election. hereafter provided for from and after which time the board of directors shall consist of nine 60 members. A president, a vice president, a secretary and treas urer shall be chosen, who shall perform such duties usually pertain 10 such offices and as may be prescribed by the
 The board of directors shall be elected at an annual meeting Of the stockhOld- CTS. to he held on the first Monday of May. 1906. and annually thereafter at the office of the corporation in Salt Lake
 XI The board of directors shall elect vice president. and shall elect a secre- tary and treasurer, who may or may not be members of the board, in the dis cretion of the directors.
 XII. The corporate powers of the cor poration shall be exercised by the board of directors. The duties and powers of the president vice president, secretary and treasurer and employees of the cor poratton, 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, five hundred thousand dollars GI5OO.-
 KY. The private property of the stockholders of the corporation is to be
 KY. Any officer may resign by giving thirty (3O) days written notice to the board of directors. but the. same may be accepted upon shorter notice.
 XVI. Any officer may be removed for conduct prejudicial to the interests of the XVII The following named persons poration until the annual election in the year 1906. and until their flied. ChasIes O. Harris. R. E. Mil Ter. J. B. JensOn. William H. Bywater. T. J. Faust, Jr And the said Charles R. E. Miller shall be vice president and J. B. Jenson shall be secretary and Will
 XVIII A majority of the directors shall 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 majority vote of the stockhOld- CTS in favor thereof at a regular stock holders meeting thereof duly called. the directors are authorized if in their Judgment it is wise so to do, to sell the real estate or personal property of the corporation, or any part thereof
 xxx. 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 of the stock may adjourn from day to day in the absence of sufficient repre-. sentativeS to hold the meeting. A ma jority of the stock represented at any meeting shall be necessary to determine any question or election or in case Of the sale of real estate a majority of all the outstanding stock snail be necessary to authorize a sale
 XXI. The board of directors may have resolutions passed by a majority vote of the whole board, designating two or more of their members to constitute an executive committee. which commit ea