Arizona republican., 1906-12-27

CNNOAS Dt AAAEu Dl AA4c 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 shall
 consist of the following persons: Prank
 W. Arford. Wm- J. Shelton. Charles
 Brand and Walter $. Dillon and three
 (S) others to be named by said board. The majority of the board of directors
 shall constitute a quorum for Ina
 transaction of business.
 Sixth. The highest amount of in- debtedness or liability either direct Os contingent. to which this corporation is to be at any time subject shall not l exceed the sum of seven hundred and fifty thousand dollars (S750. .O00.00). and the private property of the stOckhold- CTS of this corporation shall be exempt from the, payment of it's 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 os 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 es
 any developed lands. cOacessioes. franchises. mining elaims. 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. 1 smelters and other mills and the Oper- ating of the same. extracting precious metals. boring. digging. drilling. tun- l 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
 stances and for such purposes tO buy.
 contract for, lease or otherwise acquire.
 hold. own manage, operate. mortgage
 or sell or otherwise convey refineries, 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 l every kind conducive to the successful
 conduct of said business; tO buy, pro-
 cure, hold, own, sell. construct. equip, mortgage, maintain and operate rail- | roads, steam ships ferries. trSinSays. stagelines. 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; t0 oUfs. Aszdls | or control letters patent and inNenstosss. 1 10 purchase or otherwise acqu8Fr. S0sd. | own, pledge. hypOthec3se. sell oE dss- pose of the capital stock of tais or
 other corporations and also bonds. de. | bentures. bills. prOmIssery notes. fseyts ! gages and pledges of other paxtssfs | ships, corporations and persSazs to
 borrow money and execute bS2dss
 notes. mortgages and deeds os trust tc , secure the same: tO register stock of | other corporations and @ act ss tzaas- | fer agent for the same. and to do ssj perform each and every act and thing
 which it is lawful for natural persosss. | to do, all of which business OF Occups-
 tiOns may be carried on at such places | either in the United States of America
 or foreign countries as the board es | directors may deem best fOs tse lEs | terests Of the corporation
 | Eighth Within a reasonable tine after the organization of any board os directors they shall meet as any of ths offices of the corporation and elect tAs officers of the corporation which sha}f | be a president. vice president. secrs. | tary ana treasurer. and such other OfS- | cers or agents as the board may deeB 1 necessary for the best interests of the corporation.
 i The president. secretary and tress- urer shall Be members Os the board Os | directors, and the offices of secretary and treasurer may be ailed by the same director. All the officers shall hold their office during the life of tho board of directors by when they are
 elected and until their successors are | elected and qualified. unless sooner Fs-
 moved for causes by a vote of tse- l thirds (as) of the directors.
 | Ninth. These articles Gg iHcef&-sS1- | tion may be amended or aitered al ass
 regular meeting Of the stockholders ',s I any special meeting called f"r ihsE purpose by an affirmative ySsr ~s ,ise
 stock then issued. ana gke board ~s
 directors or aT:y three t5D slereEA''ssi'-=s
 may call a meeting Uf The stseksssit-
 CTS for this OT any osEeF purpose not inconsistent with law, bat hoSicc uf
 such meeting and the object Of thc | same shall De given e.i-as stockholdtr | either personally oF in writing by mail
 at least fifteen 1l5b days prior to the ! meeting at which such am endmcn- | shall be voted upon
 In witness whereof. Se have here
 unto set our hands this 18th day or 4 october. 1906.
 FRANK ". ARFORD. (SeaD | WM. J. SHELTON. tSeaD | CHARLES BRAND. tSea1 | WALTER S. DILLON. tSeall State of Illinois
 | County of Cook, Es.
 | Before me Mabel C. Hutchings a notary public in and for said county. ] on this dax- rarwauaIf,- aunaa~.H Frank