Arizona republican., 1906-12-26

uneNplIed term Tor Wnlcn LAe aplolu--
 ment is made.
 The first board of directors shall
 consist of the following persons: Frank
 w. Arford, Wm. J. Shelton, Charles
 Brand and Walter s. Dillon and thres | (3) others to be named by said board.
 The majority of the board of directors
 shall constitute a quorum for tha
 transaction of business.
 Sixth. The highest amount Of Inc
 debtedness or liability either direct or ! contingent. to which this corpOratioa
 is to be at any time subject shall nos
 exceed the sum of seven hundred an1 | fifty thousand dollars ($750. O90.00l. and
 the private property of the stOckhola-
 CTS of this corporation shall be exefnas
 from the payment of its corporate debts .
 Seventh. The general nature of tAs business proposed to be transacted ey' | this corporation is 10 locate. buy. bond, acquire. hold, own. lease. possess. oF. | crate. or sell or otherwise dispose ss
 mines and mining claims. or prospects
 of gold, silver or copper and all othe<
 minerals, and all kinds of mineral | lands or properties; to buy. lease Ss | otherwise acquire. to hold and own.
 manage. operate. improve. mOrtsazr. sell or convey or otherwise disPos@ ef any developed lands. concessions. | franchises. mining claims oil wells sl1
 any and all other real estate and he | terests in any of said properties: t1 | engage in the building of stamp mills.
 smelters and other mills and the ope=-
 ating of the same. extracting prsctots metals. boring. digging. drilling. tsa-
 neling and exploring for. producing. refining. treating piping. handling. storing, dealing in. buying and seiliaE. | gold, silver copper. coal. iron. oil. lead. zinc, salt. petroleum. mineral gas. as- [ phaltum. bitumen. bituminous rock ard
 other minerals and hydrO-carbOn suh- stances and for such purposes Co buy. contract for. lease or otherwise acQuirv. hold. own. manage. operate. mOrtsaza or sell or otherwise convey refnericE. pipe lines. tank cars. manufactOries- machinery and other works. property and appliances and rights of way that may be necessary or convenient or appurtenant for the purpOseS Of said corporation: to manufacture electric ity. obtain rights of way. erect poles. string wires. and buy or sell electric ! ity, to carry on and control a general merchandise. forwarding. commission and storage business and to that end to deal in any and all commodities of every kind conducive to the successful conduct of said business: to buy. pro cure. hold. own. sell. construct. equip, mortgage. maintain and operate rail- 1 roads steam ships. ferries. trainways. stagehnes. automobiles and any and all other kinds of transportation. including ! equipments thereof and therefor. for mining or transporting. or for other lawful use or business; to own. handle
 or control letters patent and inventions. to purchase or otherwise acquire. hold. own. pledge. hypOthecate. sell or dis pose of the capital stock of this or
 other corporations and also bonds. de- | bentures. bills. promissOry notes, mort
 gages and pledges of other partner ships. corporations and persOnss t1 | borrow money and execute bond. notes. mortgages and deeds of trust Co secure the same: to register stock os other corporations and tO act as trans | fer agent for the same. and Co do and | perform each and every act and thlnS which it is lawful for natural persons ! to do, all of which business or Occupa- tions may be carried on at such places either in the United States of America or foreign countries as the board os directors may deem best for the iz- i terests of the corporation
 Eighth. Within a reasonable time after the organization Of any board ec directors they shall meet at any os tAs ! offices of the corporation and elect thc officers of the corporation which sAaii be a president. vice-president. Eec-r. tary and treasurer. and such other ofii- cers or agents as the board may deera necessary for the best interests os ths corporation.
 The president. secretary and treas urer shall be members Of the board ss l directors. and the offices of secretary and treasurer may be filled by thr same director. All the officers shall
 hold their office during the life ef sha board of directors by whom they s-s ! elected. and until their successors ara | elected and qualified. unless sooner rec
 moved for causes by a vote of sSos ! thirds (25) of the directors
 Ninth. These articles Of incorpers- ton may be amended or altered at sns regular meeting of the stockholders or any special meeting called for tha- purpose by an affirmative vote ef the stock then issued. and the board ul directors or any three t3) StocSh,lds-s
 may call a meeting of the stockhoid- CTS for this or any other purpose no- i inconsistent with law. but nOtlcr .f such meeting and the object es tn- same shall be given each stockholdsr either personally or in writing by mal
 at least fifteen G5) days pIioT te the meeting at which such amendfurps
 shall be voted upon.
 In witness whereof We have hrFc-
 unto set our hands this isth day of October. 1906.
 FRANK w. ARFORD. Csean VIM. J. SHELTON tSeaB CHARLES BRAND. tSeab l WALTER :. DILLON. tSealS
 State of Illinois,
 County of Cook. ss.
 Before me. Mabel C. HutchinEs. a notary public in and for said cOun:, on this day personally Appeared Frank | w. ArfOrd, Vim. J. Shelton. Charl-1 i Brand and Walter S Dillon. known Goo
 me to be the persons whose names arc subsci ibed tO the foregoing article er | incorporation. and acknowledged tn nr- | tb.t thax- .sxef.srfod fna -rmr fn- Fhs