Arizona republican., 1906-01-23
LEGAL ApvER1isEMENTs.
ARTICLES OF INCORPORATION OF THE UTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

Arizona, the undersigned do hereby enter
 hereby adopt the following articles of
 incorporation:
 l. The name of the corporation hereby
 Navigation Company.
 II. The following are the names of the
 incorporators: Charles O. Harris. R. E.
 Miller, J. B. Jenson, William H. By
 water, II. J. Faust, Jr.
 III. The principal place or transacting the Territiry of Arizona shall be Phoe- nix an and outside of the Terrt9ry @ shall all be but branch places of business shall be established at Los Angeles. in the State
 Territory of Hawaii. and at such other places as may be determined by the
 board of directors.
 shall be. to purchase. lease, or otherwise acquire. coal land and mines, or rights. in the State of Utah and elsewhere, to explore, develop. and work the same; to 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 light and power: and to acquire, own, and operate stores for the sale of sup plies and merchandise to miners and em- ployes of the company and others; and to acquire shares of the capital stock of any company owning a store or stores for such business; to acquire shares of the capital stock and bonds and other securities of other coal mining com
 
 relative to or useful to the business of this corporation; to construct, own and , iaee q IlLie oi t IdllIodu LIoIh tHe coei 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, well carrying for hire. passengers and freight to acquire by the construction, purchase, or lease, such lines of telegraph or telephone as may nr hanafipfaT Tnr- h nnr ducting of the business of the corpora tion; to acquire by appropriation or pur- essary. useful or beneficial for conduct ing the business of the corporation: to depot and depot grounds. warehouses and wards. and to construct and maintain depots, warehouses and other facilities necessary or appropriate for carrying on the business of the corporation: to ac- quire, own and hold real estate for con structing and maintaining wharves and to construct own and maintain and op- crate wharves and coal bunHers on nav igable waters, necessary or appropriate for carrying on the business or the cor poration; to construct. own, purchase. charter and lease. steamships. or ships sailing ships. for the purpose of operat- ing a line 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.
 " The amount of capital stock auth orized to be issued by this corporation is five million dollars (S5.000.O00 0O, divided into shares of the par value of one hun
 VI. Five hundred thousand Collars S5O0 OOOOO) of capital stock shall be paid incorporation and four million five hun dred thousand dollars S4,50O. .O00OO) within five @ years from the date of this in
 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 ether property, as may be necessary for conducting the business of the corpora tion. That part of the capital stock not 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 (25) years from the date of its incorporation.
 TX. The affairs of the corporation are to be conducted by a board of five 159 directors. until tht first annual election, hereafter provided for. from and after consist of nine 60 members. A president a vice president, secretary and a treas such duties as usually pertain to such oflGes and as may be prescribed by the
 
 The board of directors shall be elected at an annual meeting or the stockhoId- GITs Ir. to 2oIe be held on the first Monday of office of the corporation in Salt Lake City. State of Utah.
 XI. The board of directors shall elect vice president. and shall elect a secre- tary and treasurer who may or may cretion of the directors
 XII; The corporate powers of the cor poration shall be exercised by the board or directors. The duties and powers of the president. vice president. secretary and treasurer and employees of the cor porauon' snail 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, i've fny hundred thousand dollars (S1, ,5OO.-
 KY. The private property of the of the corporation is to be exempt from corporate debts.
 XV Any officer may resign by giving thirty (SO) 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 corporation by vote of two-thirds (2-3O
 XVII. The following named persons snail 51ad t,o serve as afiicers of this cor 6 tRe Hgdr Hat 56s 5Re annual eeGton successors are elected and qual- fled GGhasles O. Harris. R. E. Mil G.As J. D. JtHSOnt Wlllldm Ii. ByWater. II. J. Faust. Jr. And the said Charles o. Harris shall be president. and the said F. E. Miller shall be vice president and j B. Jenson shall be, secretary and Will liam Fl. Bywater shall be treasurer.
 XVIII. A majority of the directors shall be necessary to form a quorum and be authorized to exercise the corporate powers of the corporation.
 AlX- Upon the written consent of the stockholders. representing a majority of the outstanding stock of the corporation or upon a majority vote of the stockhold- CTS in favor thereof at a regular stock holders meeting thereof duly called the are authorized, if in their judgment 1t is wise so to do, to sell the 'eal estate or personal property of the corpora tton, or any part thereof
 &A. 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 he holding of the same, but a minority or the stock may adjourn from day to day in the absence of sufficient repre- 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 ne outstanding stock snail be necessary 10 authorize a sale