Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1909-03-25

easements, franchises, and licenses.
| Also to purchase, construct, lease,
or otherwise acquire. operate.
and maintain electric lighting and
power plants, buildings, machinery,
appliances. and equipments appertain-
/ ing thereto To purchase. construct
lease, or otherwise acquire. operate,
and maintain telegraph and telephone
! lines for the transmission of messages
| and sound by electricity. To furnish
gas, water. electricity, power. heat,
and light for mining. milling. agricul-
/ tural. domestic, and other uses and
purposes. and to sell, lease, or dispose,
Of the same to such persons or cor
porations. and for such price or prices
and on such terms and conditions as
to this corporation may seem proper,
electrical and other power for the gen.
Grafton. distribution. and supply OF
electricity for mining, heating and
power purposes. To purchase, lease
| or otherwise acquire, construct and
maintain plants for the purpose of ex-
tracing values from refractory ores.
| To purchase. treat, refine, extract, re-
duce, crush, calcine, smelt, cOncen-
trate and manipulate all kinds of ores,
minerals and metalliferous substances
with a view to obtaining therefrom
gold, silver. tin, lead, copper. iron, and
other metals, combinations of metals.
or other valuable substances, with a
view to preparing the same for mar
ket. Generally to engage in smelling.
reducing, crushing, refining. milling,
treating. assaying, and selling. min
erals and ores of all kinds, classes and
descriptions. To buy, sell, manufac-
ture. and generally deal in machinery,
blasting powder. and high explosives
of every description, fuses. caps, I'M
plements, candles, and conveniences
suitable for use in connection with
mining and metallurgical operations.
To purchase, lease, or otherwise ac-
quire, lands for the purpose of erecting
thereon office buildings. plants. work
shops, dwelling houses. warehouses.
stores. hotels, and other buildings in
connection with the foregoing pur-
poses.
Fifth: The authorized amount of
capital stock of this corporation shall
be s25.OOO.OO. divided into one thou
sand shares of the par value of $500
each
lie DodTu Vi ulTttlbLS Illdy GduSt
said capital stock or any part thereof
to be subscribed or paid for in cash,
in the purchase or exchange or trans
action of real or personal property and
for services rendered. and to issue or
cause to be issued any part or all Of
the capital stock as required, at any
time or from time to time. and when
so issued it shall be fully paid and
non assessable, and in the absence of
fraud in the transaction, the judgment
of the board of directors as to the
value of services rendered shall be
conclusive. Shares of stock may be
voted by proxy at all stockholders
meetings.
Sixth: The time of the commence
ment of this corporation shall be the
date Of the filing of a certified copy
of these articles of incorporation in
the office OF the territorial auditor Of
Arizona, and termination thereof shall
be twenty-five years thereafter.
Seventh: The affairs Of this cor
poration shall be conducted by a board
Of directors. who shall be elected an
nually by the stockholders at the an
nual stockholders meeting.
Eighth: The annual meeting of the
stockholders shall be held on the first
Tuesday after the first Monday in the
month OF January of each year.
Ninth: The highest amount of in
debtedness or liability. direct or con-
tingent. to which this corporation is
at any time subject, shall be 20 per
cent OF the capital stock.
Tenth: The private property of the
o. -
be exempt from corporate debts of any
kind whatever.
Eleventh: One of the principal
places where the affairs 81 this cor
poration shall be held and conducted
shall be Muskogee, Oklahoma, where
the annual meeting of the st0ckhold-
ers and directors shall be held and
governed according to the constitution
and bylaws adopted by the stock
holders of this corporation.
Twelfth: The officers and directors
of this corporation shall consist of
President, Vice President, Secretary
and Treasurer, and n Board OF Direc-
tors consisting of three stockholders,
who shall be elected annually accord
ing to the constitution and bylaws
hereinafter adopted. The board of di-
rectOrs may be increased or decreased
by majority of the vote of all of the
stockholders of said corporation.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals this
21st day Of January, 1909.
c. E HOLDERMAN,
II. c. HOLDERMAN,
w. G.. SAWYER
State OF Oklahoma,
Muskogee County, IS:
On this 21st day Of January, 1909,
before me, a notary public. in and for
the state aforesaid, residing therein,
duly commissioned and sworn, person
ally appeared c. f. Holderman, Henry
Holdeman and w. G. Sawyer. known
to me to be the persons described in
and whose names are subscribed to
the foregoing instrument, and they
acknowledged to me that they eXecut |
ed the same for the purpose and con-
siderations therein expressed.
IN WITNESS WHEREOF, l have !
hereunto set my hand and affixed my |
official seal at my office in the said |
state and county, the day and year |