Arizona republican., 1906-01-25
LEGAL ADVERTISEMENTS.
ARTICLES OF INCORPORATION OF THE UJTAH-PACIFIC COAL AND
 NAVIGATION COMPANY.

Arizona. the undersigned do hereby enter
 into the following agreement and do
 hereby adopt the following articles of
 I. The name of the corporation hereby formed shall be, Utah-Paciiic Coal and Navigation Company.
 IT. The following are the names of the incorporators: Charles O. Harris. R. E. Miller. J. B. Jenson. William H. By water. H. J. Faust. Jr.
 III. The principal place or transacting the Territiry of Arizona shall be Phoe- nix and outside of the Territory shall be but branch places of business shall be established at Los Angeles, in the State of California and at Honolulu. in the Territory of Hawaii, and at such other places as may be determined by the board of directors.
 ness proposed to be transacted is and shall be. to purchase, lease, or otherwise acquire, coal land and mines, or rights, in the State of Utah and elsewhere, to explore. develop, and work the same; to buy, sell. manufacture and deal Tn coal ard the various products thereot; 10 ac- 0uire for the business of the company, water power. and to operate the same and in connection herewith, eleclIlc light and power; and to acquire, own, and operate stores for the sale Of sup plies and merchandise to miners and em- ployes of the company and others; and to acquire shares of the capital stock or any company owning a store or stores the capital stock and bonds and other securities of other coal mining com
  relative to or useful to the business of this corporation: to construct, own ana operate a line of railroad rom the 91a coaI mines owned and operated by the com pany to some existing railroad, and to operate such railroad so constructed and owned by the company, Tor me purpose of carrying coal and the various prod ucts thereof, and other articles Tor the company as well as carrying for hire, passengers and freight; to acquire by the construction, purchase, or lease, Sucn lines of telegraph or telephone as may ducting of the business of the corpora tion to acquire by appropriation or pur- essary. useful or beneficial for conduct ing the business of the corporauon; to acquire, own and hold. real estate for depot and depot grounds. warehouses and yards. and to construct and maintain depots. warehouses and other facilities necessary or appropriate Tor carrying on the business of the corporauon; to ac- quire. own and hold real estate for con structing and maintaining wharves. and to construct own and maintain and op- crate WharVeS and coal bunKerS on nav igable waters necessary or appropriate for carrying on the business Of the cor poration: to construct, own, purchase. charter and lease, steamships, or ships sailing ships, for the purpose of operat- 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 from time to time may be determined by the board or directors such ships to be operated for the pur- pose of carrying passengers and freight for hire.
 Y. The amount of capital stock auth orized to be issued by this corporation is five million dollars C$5.O00 00O.00. divided into shares of the par value of one hun
 VI. Five hundred thousand dollars ($500, ,000.0O) of capital stock shall be paid incorporation and four million five hun dred thousand dollars G4,500, OO0.0O within five @ years from the date of this in-
 vii The capital stock may be paid 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 other 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, shall be paid in. in cash, at such price and upon such terms as may be determined by the
 VIII. The time of the commencement of the corporation shall be the date of the certificate of incorporation and the termination of the corporation shall be twenty-five (25) years from the date of its incorporation.
 TX. The affairs of the corporation are to be conducted by a board of five G) directors, until tht first annual election. hereafter provided for from and after which time. the board of directors shall consist of nine C9) members. A president, a vice president. a secretary and a treas urer shall be chosen, who shall perform such duties as usually pertain 10 such offices and as may be prescribed by the
 The board of directors shall be elected at an annual meeting of the stOckhOld- May. 1906. and annually thereafter at the office of the corporation in Salt Lake City. State of Utah
 XI The board of directors shall elect from their number a president and a vice president, and shall elect a secre- tary and treasurer. who may or may not be members of the board, in the dis cretion of the directors.
 XII: The corporate powers of the cor shall hxr ha or-6 of directors. The duties and powers of the, president. vice president. secretary poration, shall be prescribed by the by ness or liability to which the corporation shall subject itself shall be one million i've hundred thousand dollars G1,5OO.
 KY. The private property of the stockholders of the corporation is to be exempt from corporate debts.
 KY. Any officer may resign by giving thirty (30) 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 2-9
 XVII; The following named persons poTation m until te the annual m 'nti Election ton in the year 1906. and until their successors are elected and qual- filed. Chasles O. Harris. R. E. Mill Ter, J. B. Jenson. William H. Bywater. II. J. Faust, Jr. And the said Charles Q. Harris shall be president, and the said R. E. Miller shall be vice president and J. B. Jenson shall be secretary and Will liam H. ByWater shall be treasurer.
 XVIII. A majority of 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.
 XX 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 minority of the stock may adjourn from day to day in the absence of sufficient repre- sentatives 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 majority of all the outstanding stock snail be necessary