Arizona republican., 1908-06-06

| ing claims, mining properties anu
mines, machinery and applicanes; and
the mining and selling OF all kinds Of
ores; and of prospecting, exploring,
discovering and locating lodes and
veins, bodies and masses of mineral
of all kinds, and using, occupying, de-
lveloping, enjoying, working and pos
sessing the same; and of acquiring
mineral location sites, town sites and
mill sites, and sites and privileges OF
all kinds under the mineral and land
laws Of the United States and the va
rious states and territories thereof;
and In the Republic of Mexico; locat-
ing, driving. owning and operating
tunnels for the purpose of discovering
veins, lodes and bodies of ore, drain
ing mines and mining properties; and
for tramway purposes and for trans
porting for hire of ore, waste and
other materials through said tunnels;
and purchasing, owning and using all
necessary real and personal property
incidental thereto; and to buy, own,
Icontrol, erect, lease and use, operate
land enjoy smelling and concentrating
plants and mills, and processes OF all
kinds for the treatment and reducing
ues from all kinds of mineral bearing
rock, earth and ores, and Of doing any
and all things that may be proper,
useful and necessary or requisite to
carry on a general mining and milling,
smelling and ore-reducing business;
and to buy and sell ore Of all kinds
containing precious minerals and
metals; and OF owning any and all
kinds Of property. real, personal and
leased, necessary to the proper con-
duct OF said business; and of doing
any and all things useful. necessary
or requisite to carry into effect the
business purposes for which the said
company is formed; and for the pur-
pose OF buying. acquiring by location.
acquiring by lease and leasing. bond
ling, selling, operating and disposing OF
water rights and privileges; and to
construct and operate electric light
lplants, electric power plants, water
ipower plants and all kinds of plants
for the purpose OF employing water in
the manufacture Of power and light
ing; and to construct and operate pipe
lines for the purpose Of conveying
water, and for the purpose Of selling
the water that may be conveyed by
such pipe lines; and for the purpose
of selling. leasing. renting. and in gen.
eral disposing Of water power, cleo
trio power and electric lights; and to
construct and operate railroads. tram
ways, turnpikes and canals. dams and
reservoirs. leading 10 or from the prin-
cipal works and other places Of bust
ness OF this company. to navigable
fCtf lC rRtr-r7
pixies and public highways, as allowed
by the statutes of the territory Of Ari-
IONA: and TO build, equip and operate
telegraph and telephone lines for the
purpose of facilitating the business OF
the company and for profit: to carry
on a general commercial and merchan-
dising business; and to maintain stores
and other necessary institutions Incl
dent to said merchandising business;
to acquire, use and operate water and
ditch rights and privileges OF every
kind and nature whatsoever for profit
and otherwise: and to do any and
all things useful, necessary or requi-
site to operate the same and to carry
out any of the purposes for which said
company Is formed.
Third: The capital stock Of our
said company shall be one million dol
lars $4,000. 100000 divided into one
million $1,000. OOO.OO) shares Of the par
value OF one dollar (s1.00) for each
share, and said stock shall be issued
fun paid and worcestershire. at such
time or times as the board of directors
may designate, in exchange for cash,
property. services or other valuable
Il
the board of directors, in the absence
of actual fraud. shall be conclusive.
Fourth: Our said company Is to
exist for the term of twenty five (25)
years. and may be renewed at the ex-
pkation of that time.
Fifth; The affairs and management
of our said company Is to be under the
control of a board of seven ca direc-
tors. and w. P. Durham. E. G. Thorn
as, G. A Whiteford, c. F. Schilling.
George Bayly, j. r. Talpey and Sam
uel C.. Pierce are hereby selected to
act as said directors, and to manage
all affairs and. concerns of said COM
pany during the first year OF its ex-
istenee, and until their successors are
duly elected and qualified.
company will be carried on in the ter
ritory of Arizona, and in other states
and territories of the United States OF
America and Republic of Mexico: and
the principal place and business office
of said company shall be located in
the city of Phoenix. county of Mari
copa, and territory OF Arizona afore-
said. Branch offices may be estab-
lished in such other cities of the
United States and elsewhere, as the
board of directors may designate by
bylaws or resolutions; and meetings
of the board OF directors or stockhold-
ers may be held at such points outside |
of the territory of Arizona, and at such |
times as the best interests OF the COM |
pany may require. The principal place |
of business outside the city of Phoe- |
nix, shall be the city of Los Angeles, |
California.
Seventh: The board OF directors |
shall have the power to make such |
prudential bylaws as they may deem |
proper for the management OF the af-.
fairs of this company. and subject to |
the approval of the stockholders of |!
the company. according to the statute /
OF the territory of Arizona, In such |
case made and provided.
Eighth: The private property of I.
and stockholders of our said /