Arizona republican., 1906-01-22
LEGAL ADVERT IsEMENTs.
ARTICLES OF INCORPORATION OF THE UTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

For the purposes of forming a corpora Arizona, the undersigned do hereby enter into the following agreement and do hereby adopt the following articles of
 I. The name of the corporation hereby formed shall be. Utah-Paciftc Coal and
 1T. The following are the names of the incorporators: Charles O. Harris. R. E. Miller J. B. Jensonf William H. By
 III. The principal place or transaeting the business of the corporation within nix. and outside of the Territory shall be at Salt Lake City, in the State of Utah, established at Los Angeles. in the State Territory of Hawaii. and at such other places as may be determined by the board of directors
 " The general nature of the busi- shall be, to purchase. lease. or otherwise acquire, coal land and mines, or rights, explore. develop. and work the same; to buy, sell. manufacture and deal Tn coal and the various products thereof; to &C., 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, plies and merchandise to miners and em- ploves of the companv ana others; and to acquire shares of the capital stock of any company owning store or stores for such business; to acquire shares of 
 securities of other coal mining com panies. the business of which shall be relative to or useful to the business of this corporation; 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 ucts thereof, and other articles for the company, as we'll as carrying for hire, passengers and freight; to acquire by the e lines of telegraph or telephone as may be necessary or beneficiaI TOT th~ con- ducting of the business of the corpora uon; to acquire by appropriation or pur- chase, such water rights as may be nee ing the business of the corporation; to acquire. own and hold. real estate for depot and depot grounds, warehouses and yards 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 fgable waters, necessary or appropriate for carrying on the business or the cor charter and lease. steamships, or ships operated by other motive power, and ing 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
 v. The amount of capital stock auth orized to be issued by this corporation is into shares of the par value of one hun dred dollars (s1OO.OO eacn.
 G5O0, ,0OOOO) of capital stock shall be paid within six months from the date of this dred thousand dollars Cs4. .5oo. 600 0oc within i've (5) 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 ion. That part of the capital stock not 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 or 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 its incorporation.
 TX. The affairs of the corporation are to be conducted by a board of five (1 directors. until tht first annual election hereafter provided for. from and after which time. the board of directors shah consist of nine C9) members. A president a vice president, a secretary and treas urer shall be chosen, who shall perform SuCn uuUeS as usually pertain to such bylaws.
 The board of directors shall be elected at an annual meeting or the stocxhold- CTS. to be held on the first Monday of May. 1896. and annually thereafter at the once once or the corporation in Salt Lake XI. The board of directors shall elect vice president. and shafl 'esIes elect an1 secre. tary and treasurer, who may or may not be members of the board, in the dis nf hn 1f .NrW-G
 XII: The corporate powers of the cor poration shall be exercised by the board the president. vice president, secretary and treasurer and employees of the cor poration, 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, nVe hundred thousand dollars (s1, ,5OO,
 KY. The private property of the exempt from corporate debts.
 XV. Any officer may resign by giving thlrty C3O) days written notice to the board of directors. but the same may be accepted upon shorter notice.
 conduct prejudicial to the interests of the corporation by vote of two-thirds (-3)
 XVII. The following named persons shall shall serve as aficers of this cor P0rattSSn }0 ion until until the the annual election successors are elected and iii quai! iei- flied: Chasles O. Harris. R. E. Mill Ter J. B. Jenson. William H. Bywater, q H. tIa j. Fla Faust JE And the said Charles R. E. 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 shall be necessary to form 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
 AX. 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 tc day in the absence of sufficient repre- sentatives to hold the meeting. 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 MNa