Arizona republican., 1908-08-14

IStCuIlty w lohC luOAAbdSCo, piCu6
les and securities of real or personal
property or other security to secure
lloans made by it.
CD. To subscribe for, acquire, buy
Isell, hold. use, assign, transfer, mort
lgage, pledge, or otherwise dispose OF
lshares of the Capital Stock of other
Corporations, or any bonds, securities
Indebtedness or evidence of Indebted
ness created by any other Corporation
or Corporations or individuals.
| (C). 10 guarantee, assume, protect
or otherwise become obligated in re-
spect to shares of the Capital Stock of
other corporations, or any bonds, Sc
curities, Indebtedness or evidences of
Indebtedness created by any other Cor
poration or Corporations or Individ-
uals.
CID. To engage in and carry on the
business of numbering in all its forms,
general wholesale and retail merchan-
disc business, storage and warehouse
business.
Cd. To acquire. purchase. buy. own,
sell, lease, deal in, develop and operate
oil claims, lands and wells and to treat,
refine, transport and dispose of the
same and to acquire. maintain and OPP
crate pipe lines, refineries and all
properties, plants, works and materials
that may be necessary or convenient
thereto.
Cd. To acquire, buy. own, sell,
lease, construct, manage and operate
roads and lines for the transmission
of electrical energy and all other pub
lie improvements.
(K). To do any act or thing neces-
sary or appertaining to the transact
ton of any or all of the said business
and to carry on and transact any and
all other kinds of business to the same
extent, purpose and effect as the same
or any part thereof could be done by
a natural person
THIRD: That said Corporation is
to commence August 10, 1908, and to
terminate August 10, 1898, subject to
be renewed from time to time for a
period not exceeding twenty-five years
upon each renewal of such other pc
riod as may he hereinafter fixed by
the laws of the Territory of Arizona in
the manner TROY ided by said laws.
FOURTH. That the principal place
of transacting business of said Corpo-
ration shall be the City of Phoenix,
lMaricopa County. Territory of Arizona.
and the principal place of business of
said Corporation in the State of Cali
fornia, shall be the City of Oakland.
County OF Alameda, State of California.
and all meetings of the Board of Di-
rec,ors and Stockholders of said COrpo-
ration shall be had in said CITY of
Oakland. County of Alameda, State OF
California.
FIFTH: Private property of Stock
holders shall be exempt from the Cor
pDrate dents and the Stockholders shall
net be liable for the debts of the Cor
pnratiOn.
SIXTH: The shares of the Capital
Stock shall be forever worcestershire.
SEVENTH: That the amount Of
the Capital Stock of said Corporation
is $500, 100000 and the number of
shares into which 1t is divided is $780,
900 of the par value of Ten Dollars
$4,000 each and said shares are TO be
laid for in cash or other property Ct
equivalent value upon the issuance
thereof.
EIGHTH: That the number OF Di
TeCIOTS or trustees Oh Sdlu COTp''fdllDl
shall be five and that the names and
residences of the Directors or Trustees
who are appointed for the first year
or to serve until the election and quail
ificauon of such officers, are as fol-
lows to-wit:
Name Whose residence is at
r. C. WARREN Oakland, Cal.
n. E. CONKLIN Oakland, Cal.
j.. NJ. GIBSON Oakland, Cal.
A. TAYLOR Oakland, Cal.
L. NJ. CONKLIN Oakland, Cal.
NINTH: That the affairs of the
Corporation are to be conducted by the
said Board of five directors TO be elect
ed annually on the first Monday after
the first Monday in June of each year.
TENTH: That the highest amount
OF Indebtedness and liabilities. direct
or indirect or contingent to which the
said Corporation is at any time to be
subject IS the sum of One Million Dol
lars (Sl 600. 000).
ELEVENTH: That the amount of
thu Capital Stock which has been ac-
tually subscribed is the sum of Fifty
dollars $4,000 and the following are
the names Il the persons by whom The
same has been subscribed, to-wit
Names of Number of Amount