Arizona republican., 1906-12-30

uNe l0J OdyS DeIOIe lne CoufeLAuS oE such meeting.
 Any vacancies in the said board of directors may be filled by the remain ing members of the board by appoint ment from among the stockholders. and such appointment shall be for the unexpired term for which the appoint ! ment is made.
 The first board of directors shah consist of the following persons: Prank W. Arford, Vim. J. Shelton. Charles Brand and Walter s. Dillon and three | (3) others to be named by said board The majority of the board of directors shall constitute a quorum for the transaction of business.
 Sixth. The highest amount of in debtedness or liability either direct OF contingent, to which this corporation is to be at any time subject shall nOS exceed the sum of seven hundred and fifty thousand dollars CS750.o0O.00). and the private property of the stockhOld- , CTS of this corporation shall be exempt from the payment of its corporate debts.
 Seventh. The general nature of the business proposed to be transacted by this corporation is to locate. buy. bond. acquire. hold, own. lease. possess. Op- crate. or sell or otherwise dispose of , mines and mining claims. or prospects of gold. silver or copper and all other minerals. and all kinds of mineral lands or properties; to buy. lease or otherwise acquire. to hold and own, manage, operate, improve, mortgage. sell or convey or otherwise dispose of any developed lands. concessions. franchises. mining claims. oil wells and any and all other real estate and in- terests in any of said properties; to engage in the building of stamp mills. smelters and other mills and the oper- ating of the same. extracting precious metals. boring. digging. drilling. tuz- neling and exploring for. producing. refining. treating, piping. handling
 storing dealing in. buying and selling. gold. silver. copper. coal iron. oil. lead. zinc, salt. petroleum. mineral gas. as phaltum. bitumen. bituminOus rock and other minerals and hydrO-carbOn sub- 1 stances and for such purposes 10 buy, | contract for. lease or otherwise acquire, hold. own, manage. operate, mOrtgass or sell or otherwise convey redneriez. pipe lines. tank cars. manufactures.
 machinery and other works. property and appliances and rights of way that may be necessary or convenient e appurtenant for the purposes of said corporation: to manufacture electric ! ity. obtain rights of way. erect poles. string wires and buy or sell electric. l ity. to carry on and control a general merchandise. forwarding. cOmmissica
 and storage business and to that end
 to deal in any and all commodities q
 every kind conducive to the successful
 conduct of said business; 10 buy. pre- cure. hold. own. sell. construct equip.
 mortgage. maintain and operate rati-
 roads. steam ships. ferries. trainEay1-
 stagelines. automobiles and any and all
 other kinds of transportation. including equipments thereof and therefor. soS mining or transporting. or for othrs lawful use or business: 10 own. hsndls or control letters patent and inventions, to purchase or otherwise acquire. holA own. pledge, hypOthecate. sell or e8ss pose of the capital stock of this sf
 other corporations and also bonds. Ss. bentures. bills. prOmissOry notes, Essorfs gages and pledges of other PartzrT- ships, corporations and persozs: "a
 borrow money and execute eS1az. notes. mortgages and deeds of trsss ts
 secure the same. tO register stock ef
 other corporations and co act as trsas.
 fer agent for the same, and to eo aa3 perform each and every act and tAiar
 which it Is lawful for natural psssoss
 to do, all of which business or occa1s-
 tiOns may be carried on al such places either in the United States of America or foreign countries as the board ef directors may deem best for the ta. terests of the corporation
 I Eighth Within a reasonable tifes
 after the organization Of any board af directors they shall meet at any of ths
 offices of the corporation and elees tas
 officers Of the corporation which sAsl
 be a president. vice-president. seess~ tary and treasurer. and such oshsf osi- cers or agents as the board may seezs necessary for the best interests of sEs
 corporation.
 The president. secretary and tresss urer shall be members of the board q directors. and the offices Of secretary
 and treasurer may be nled sy tAs
 same director. All the officers shzf, hold their office during the life of ta.a board Of directors by whom fAeY sss elected. and until their sueeSssors sfs
 elected and qualified unless soo=er ts- moved for causes by q vote Sf tz0s thirds (2s) of the directors.
 Ninth. These articles of incs<eo=.- ton may be amended or altered zs any
 regular meeting of she stockholders o-
 any special meeting called for thas
 purpose by an affirmative vote Of the
 stock then issued. and the bosFS Of
 directors or any three t3) stockholders
 may call a meeting of the stOekhOld-
 CTS for this or any other purpose not
 inconsistent with laS. but notice Of
 such meeting and the object Of the
 same shall be given each stOckhOlder
 either personally or ia writing by mail
 at least fifteen usl days prior to she
 meeting at which such amendment
 shall be voted upon.
 In witness whereof. we have here unto set our hands this 18th day or
 October. I99s.
 FRANK V. AFFORD. CSeaD VIM J. SHELTON. (Sean T CHARLES BRAND. (SeaD WALTER 2. DILLON. (SeaD State Of Illinois.
 County of Cook sS.
 Before me, Mabel c. HutchingS.