The oasis., 1906-07-21

of tae United stafes If America, being dv~irous m forming corporation Hndeg ihe laws of i4e ffrfft0fy ai Arizona. haNe this taA voluntarily associated ourselves together into a body cor uorate. and do hereby make sign and aeknoWi- edge each for himself. and do adopt these Articles of Incorporation, aiid ao hereby ger
 llHsT. The namc oi fnis corporation and by which if shall he authorized tU act $ THE rAN-AMkRiCAN DEN EL0PM ENr COM
 sFcoNp. The names af the inecrporators are samuel E GrnbDs Paul II seylnour an4 Harry Austin Giapp and iiie pfinelpal ness Of this corporation shall be m the fo9u af N0eales santa Cruz County, Territory s+ arizana but branch offices may be kept and YaaIutainsd at such other place 0f places either ip the United States 8f America CT foreign countries as the R0ars ai Directors ma4. from time to time deeefmi4e. at any ci which 0nI ees meetings 0i the stockholders and directors may be held and all business transacted
 TIgIRp Tine amount 0i the capital Stuek Uf this rfrp0ratiam snail be Five Million Dollars ($5 LOGO .Ouu1 divided into Five Million shares g5000a00 Of the par value z. One Dollar gshe9}
 AT such times and under such conditions as the Board 8i Directors may direct such cApi- tal stock shall be paid into the Corporation, either in cash or by the sale and transfer to II of real or personal property or services for the use and purposes 0f said corporation, in payment oi which shares of the capital stock shall be issued and such stock when issued shalI be fully paid and n0n-assessable. asld the judgment Of the Board Of Directors as to the pAlfle Of the property purchased or services rendered shall be conclusive.
 The capital stock may be increased or de- creased 0y the affirmative vote of | he majority nf tho stock then issueds but n case 0l the increase of the capital stock each shareholder shall have the privilege of subscribing for such number ufshares ~ the proposed increase as He nay be entitled 10 according to the number ~ shares held by him before the stock < in creased
 ForFYH The time of the commencement 0f this corporation shall be the day q the filing af its Articles ef Incorporation in the 8l1re ai fine ENumsy Recorder gf santa NrMz G0untN,aMd A certified copy ln the office oi Ihe Andll9E iuE fhr Territory 0i Arizona, and the termination thereof shall be twenty live years thereafter.
 FfPrH The b4sineSs affairs 0f this corporation sAa#I be conducted by a Board e1 Directors. consisting uf n0f less han thfee nor more than five mem bers eaeh 0f whom sha3i be z stock holder and whenever director ceases t0 Dp i stackholdeF ne shall aT the same tine cease to ne ' director.
 The shall be elected annually by Ehe stock holders af their annual meeting which siAtl be held m the first Monday in August 0f each year, after the year one Thousand Nine hundred and sx l99a@ said meeting 70 be held N nnN 0f the offices Gt the company And they ahaII hold their offices until fheiF successors are duly eleeteH ana 9uah1ea.
 AMy vacancy " tn ne h0mfd ai Directors may ne flsed by The remaining members 0i the board by appointment tr9m among Iie stock holders and such appointment ~hAal 0e tor the Et4E& Ni4E1 tfENt slf NtAsAA4 sAN Nfpt'4AAN't*NA
 Ths first Board sf Directors shall consist of the following persons t0-Wlfs samuel ~ Grnbbs papl II seymour and Harry Austin GlMpp and two others t3 ps halhea " thSse
 majority of the Board Of Directors shall constitute t quorum for the transaction 0f all business.
 SIyTH The highest amount 0i indebtedness ol liability either direct CT contingent, i0 which this cooperation is @ " any tlme aiIh-
 .5ft f4 1rN f fHfE Million Dollars fs2,095 @NGVJ and the private property of tine stockholders os his corDora- ion ehall be exempt from lhe payment of its corporate debts
 proposed t0 bc transacted py this corporation ls to locate. buy. bond geauires hold 0Wns sease possess, operate oT sell or otherwise dls- post oi mines and mining claims, or prospects ~ gold silver Or copper and all other minerals and all kinds Of mineral lands 0f properties, :, 10 buy lease Ar otherwise acquire, 70 hold and own, manage operate, improve, mpfsgage' sell or convey of otherwise dispose of any de@ seAaped lands concessions, franchises, mining claims, ail wells and any and all ether real esta4e and interests in any of said pfopefiles [ sraelters and other mills ana the operating oI the same extracting precious metals boring aigg5ug drilling, tnBneiug aNd exploring f0rs producing. Te6ning treating piping, handling statiug dealing iii, baying. and selling gold, silver, cooper, coal lrau, Oi8, lead. zine. salt, petr8leuln mineral gas asphaltnM bitumen. htt11niu0ns T0Ek a08 9tHeI AAhtld4e anu hfaro-carbon substance. and for such purposes t0 bay, contract for, lease qf otherwise acquire. hold Own manage. operate mortgage or sell or otherwise convey refnerles, plpe lines. tank cars manufactures, machinery, and other works property and appliances and rights of way that may be necessary or con venlent or apportenant Tor the purposes oi eafd corporati0n; 10 manufacture electricity obtain rights Of way, erect poies' string wires and buv oI sell electricity, io carry an and control general 0erchandise forwarding c0mmi ssion and storage bnslness and to that end t0 deal in any and all commodities ol every kind conducive 10 the successful eonduci af said business. fo bny, procure hold, own sell. construct, equip mortgage malliiall and operate railroads, steam s1iNs leIfitsf tlahl. ways stage lines automobiles aud any ana al other kinds of transportation, lueiQdlNe equipments thereof and therefor, TOT mlning nf transp8rfatlNg or for other iaWlui ose or husfness: to 0wm handle or control letters raient and inventions; Co purchase of other wise acquire. hold, own, pledge, hyP9thecale. sell 0r oth erWise dispose Qi he capital stock oi other corporations and also bonds debeatiifes. bills pronds0ry notes. mortgages and pledges ui other partnerships corporations and per s1us- Co borrow money and execute bonds ..ntpe fDnffgaues. and deeds of trust co SDcure