Arizona republican., 1906-11-13

otherwise acquire. hold. own. man age. operate, mortgage, or sell or Oth- erwise convey refineries, pipe lines. tank cars, manufactures, machinery and other works property and appli- ances and rights of way that may be necessary or convenient or appurtenant for the purposes of said coTporatioH5 to manufacture electricity, obtain rights of way, erect poles, string wires. and buy or sell electricity, 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, procure. hold, own, sell, construct, equip. mort gage maintain and operate railroads, steam ships. ferries. tramways stage lines, automobiles and any and all other kinds of transportation. or for other lawful use or business; Go own, han dle or control letters patent and in ventions, to purchase or otherwise ac- quire, hold, own, pledge. hypOthecate. sell or dispose of the capital stock of this or other corporations and also bonds debentures. bills, promissory notes, mortgages and pledges of other partnerships, corporations and per sons; to borrow money and execute bonds. notes. mortgages ana deeds of trust to secure the same: to register stock of other corporations and to act as transfer agent for the same, and to do and perform each and every act and thing which it is lawful for natural persons to do, all of which business or occupations may be carried on at such places either in the United States of America or foreign countries as the board of directors may deem best for the interests of the corporation.
 EIGHTH. Within a reasonable time after the organization of any board of directors they shall meet at any of the offices of the corporation and elect the officers of the corporation which shall be president. vice-president. secretary and treasurer. and such other officers or agents as the board may deem nec- essary for the best interests of the corporation.
 The president, secretary and treasur- CT shall be members of the board of directors. and the offices of secretary and treasurer may be filled by the same director. All the officers shall hold their office during the life of the board of directors by whom they are elected. and until their successors are elected and qualified. unless sooner re- moved for causes by a vote of two thirds (2-3) of the directors.
 NINTH These articles of incorpO- ration may be amended or altered at any regular meeting of the stOckhold- CTS or any special meeting called for that purpose by an affirmative vote of the stock then issued. and the board Of directorse or any three C5) stock holders may call a meeting of the stockholders for this or any other pur- pose not inconsistent with Jaw. but notice of such meeting and the object Of the same shall be given each stock holder either personally or in writing by mail at least fifteen (15) days prior Co the meeting at which such amend ment shall be voted upon.
 In witness whereof. we have hereun- to set our hands this I7th day of Oc- tober. 1906.
 WALTER s. DILLON CseaD
 CLAYTON f. BOARDAIAN CSeaD
 ALEXANDER McHUGH (SeaD County of Cook.
 State of Illinois ss
 Before me, Harry c. Chase. a notary public. in and for said county on this day personally appeared Walter s. Dil- lon. C. Y. Boardman and Alexander McHugh. known to me to be the per sons WnOse names are subscribed to the foregoing articles of incorporation. and acknowledged to me that they ex- ecuted the same for the purpose and consideration therein expressed.
 Given under my hand and notariai seal this 17th day of October. 4. D.. 1906.
 HARRY c. CHASE.
 tSeaD Notary Public My commission exufrae March 15 1909