Arizona republican., 1906-01-26
LEGAL ADVERT rsEMENTs.
ARTICLES OF INCORPORATION OF THE UTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

into the following agreement and do hereby adopt the following articles or
 I. The name of the corporation hereby formed shall be, Utah-Pacihc Coal ana Navigation Company.
 IT. The following are the names of the incorporators: Charles o. Harris. R. E. Water Water II. J. FS9st. Jr. the the Territiry of Arizona shall be Phoe- nix. and outside of the Territory shall De at Salt Lake City. in the State of Utah, 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 o9STu fV The o general nature of the busi-- ness proposed to be transacted IS ana shall be- to purchase lease or or 0thTrTtse riHSts in the State of Utah and elsewhere, 70 explore. develop. and work, t9e same, am ,ooI II bIIv sell. manufacture and deal Tn coal ard the various products thereof; to ac- 0uire for the business of the company and in connection herewith. electric light and power; and to acquire, own, @ niles and merchandise to miners and em- ployes of the company and others; anu Io acquire shares of the capital stoctk i or for such business: to acquire shares, W oL the capital stock and bonds and other panies. the business or WhIGn snan @ of relative to or usetui oo2str'1ct S0 tr1 own and onsrate oI1lS s line of railroad from the coal mines owned and operated by the s,,5 Goiti1 to operate such railroad so construcleu a anu owned by the company; for the 2 PuTpOSSe Ie1S of carrying coal and the various prou- ucts thereof. and other articles Tor tle company as we'll as carrying Tor htIe the passengers and freight; to acquire py t the construction, purchase, or lease, sucn lines of telegraph or telephone as may be necessary or beneficiaI TOT th~ con ducting of the business of the corpora tion: to acquire by apPropriaIloin i t pI Rec Rec essarI,. useful or beneficial for conduct ing the business of the corporauohi Io acqulre; own oa ana eSron0Ss IOtI; varehouses and wards and to construct and IldlnlSIH depots. warehouses and other ill IaSIlltieS ,I necessary or appropriate Tor GsII @ ts .ils n oi the business of the corporation; 10 az quire own and hold real estate for con structing and maintaining s WharNeS 7 dLId @ 10 construct, own and maintain ana op- crate wharves and coal bunKers on nay igable waters, necessary or appEoprIaLe for carrying on the business or the cor poration; to construct, own. purcndse charter and lease, steamships, or shlpS sailing ships, for the purpose or opeIdt- 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 rom tune 10 t1Ine Ill.st may such ships to be operated for the pur- pose of carrying passengers and freight
 Y. The amount of capital stock auth orized to be issued by this corporation IS
 
 into shares of the par value or one nun dred dollars CS10o,OO eacn.
 VI Five hundred thousand dollars CS5OO OO0.OO) of capital stock shall be paid within six months from the date of this incorporation and four million nVe nun dred thousand dollars GA. .OOOOO) within five (5) years from the date or this ln- corporation.
 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 on the above conditions, snail 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 twentyfive ittSt fIS (25) years from the date of its incorporation
 to be conducted by board of five (5) directors. until tht first annual election, which tune. the board of directors shall consist of nine 60 members. A president, a vice president, secretary and treas urer snail be chosen; who snail perform such duties usually pertain to 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 be 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 from their number president and a vice president, and shall elect a secre- not be members of the board, in the dis creton of the directors.
 XII. The corporate powers of the cor poration shall be exercised by the board of directors. The duties and powers of and treasurer and employees of the cor poration, shall be prescribed by the by
 XII. The highest amount of indebted ness or liability to which the corporation shall subject itself shall be one million. 6oS60. 5S9 nunoFeo thousand dollars "i''OO'-
 KY. The private property of the exempt from corporate debts.
 KY. 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-S) ,XXiI The following named persons shall serve as afticers of this cor poration until the annual election Successors are elected and nii 9uai Inail flied Ghasles O. Harris. R. E. Mil Ter, J. B. Jenson, William H. Bywater. II. J. Faust, Jr. And the said Charles Q. Harris shall be president. and the said J. B. Jenson shall be secretary and Will liam H: Bywater shall be treasurer.
 AN Ill., A majority or 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
 AX. 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- SentattVes 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 ma ajorfty of all the outstanding stock shall be necessary tO authOriZa a