Arizona republican., 1909-02-16
I I I

The general nature of the gusiness proposed to be transacted is to make contracts; to purchase, lease, option, locate or otherwise acquire, own. ex- change, sell or otherwise dispose of pledge, mortgage, and deal in mines. mining claims, mineral lands, coal lands, oil lands, timber lands, real es- tate, water and water rights, and to work, explore. operate. and develop the same and to extract any and all minerals, oils and gas therefrom, and deal in the products and by-products thereof; to purchase, lease, or other wise acquire, erect, own, operate, or sell smelting and ore reduction works, oil refineries. saw mills and power | plants; to do a general real estate business, manufacturing and mercan- | tile business; to operate stores, ho- tels, boarding houses and tramways, or any other kind of property; to deal | in it's own capital stock and that of l other corporations, and to vote any stock owned by 1t the same as a nat ural person might do; to act as agent, broker, or in any other fiduciary ca 1 pacity; and in general to do and per l form such acts and things and trans act such business, not inconsistent
 with law. in any part of the world, as the Board of Directors may deem to the advantage of the corporation. "
 This corporation is formed to exist 1 twenty-five years from the time of | filing it's articles. with privilege of re-
 newal as provided by law.
 "
 The affairs of the corporation shall | be conducted and managed by Board l of Directors, five in number, who shall be elected from among the stock holders of the corporation at the an-
 nual meeting thereof Said Directors, when so elected, shall hold office until | their successors are elected and quail | fled. The Board of Directors shall 1 have power to adopt and amend by
 laws and make all rules and regula- tions necessary for the proper man. | agement of the affairs of the corpora | tion, to fill vacancies occurring In the | Board from any cause, to appoint an 1 Executive Committed consisting of | three from among it's members, and to vest such committee with all the DOW
 CTS granted the Directors by these ar
 ticles, unless otherwise specifically di-
 rected by said Board; to elect the of | ficers of this corporation, who shall be a president, vice president, secre- l tary and treasurer, who shall be stockholders of this corporation, to- | gether with such other officers as | they may deem necessary for the | proper conduct of the corporation. | Until the first annual stockholders
 meeting the following named persons 1 shall constitute the Board of Direc-
 tors: L. M. Campbell. c. M. Camp
 bell H. R. Campbell. George J. Lans-
 dale and J. F. Campbell
 N1
 The highest amohnt of Indebtedness | to which this corporatIon is at any time to subject itself is eight hundred | thousand dollars Within this limit | indebtedness may be created at such times and in such amounts. and may be in the form Of notes, bonds or | otherwise, as. the Board of Directors
 may determine. Indebtedness of the company may be- secured by mort ] gage. trust deed. or lien of any char acter upon all or apy part of the prop l ti Ng ot thc OoulSttHN -in SuCn IltHHtT as the Board Of Directors may deter 1 mine.
 l VII
 The private property of the stock holders of the corporation shall be ex- | empt from all and any liability for its corporate debts. The capital stock of the corporation shall be and is hereby I made forever non-assessable.
 IN WITNESS WHEREOF, we have l hereuntO set our hands and executed l these Articles of Incorporation on this | 30th day of November. 1908. L. M. CAMPBELL (SeaD. J. F. CAMPBELL (SeaD.
 State of California, County of Los Angeles, ss:
 Before me, John Satterwhite, notary | public in and for the county and state
 aforesaid, on this day. personally ap-
 peared L. NJ. Campbell and J. F. | Campbell. known to me to be the same 1 persons who signed the foregoing in
 strument. and acknowledged to me
 that they executed the same for the uses and purposes therein mentioned.
 Given under my hand and official
 seal this goth day of November, A. D. | 1908
 My commission expires on the 29th
 day of December. A. D. 1909.
 JOHN SATTERWHITE.
 (Seal) Notary Public.