Williams news., 1911-12-16

l to erect or otherwise acquire heating and re- frigerating plants and sell or otherwise dispose of the use thereof; to erect, construct other wise acquire reservoirs for the impounding of water for irrigation, domestic and power pur poses and canals, ditches, fumes, gates and other appliances and works for the conveyance l of water for any of said purposes; to supply water for irrigation. power, domestic and stock purposes; to develop subterranean sources of water supply and to construct and otherwise acquire, install and operate the necessary works to make the water therefrom available | for irrigation power, domestic and stock pur- poses; to buy, breed, grow and otherwise &C., quire and to sell and otherwise deal in and with cattle, sheep, horses, mules and other do 1 mestic live stock; to grow buy. sell. and other wise deal in wool; to cut timber and sell the | same; to manufacture and deal in lumber and fuel of all kinds; to purchase. lease, bond, op- tion. or otherwise acquire, own. exchange, sell or otherwise dispose of; pledge, mortgage. hy- pothecate and deal in mines and mining claims and all kinds of ores, metals and minerals oils, gas and coal, mineral lands, coal lands, oil lands, timber lands, water and water rights. and all other property both real and personal. and to work. explore. operate, mine and de- velop the same; and to deal in the products Il HuO Dy-pTOuuCtS IneIeOl, 10 purchase, lease or otherwise acquire. erect, own, operate, and dis pose of, smelling and ore reduction works. oil ref ineries, to do general manufacturing and ! mercantile business: to own handle and con- trol letters patent, inventions and franchises; to purchase own, hold, cancel and reissue shares of it's own capital stock and to own shares of the capit~h stock of other corpora tions, to issue bonGs notes, debentures, and other evidences of indebtedness and to secure the payment of the same by mortgage, deed of trust or otherwise and to exercise in respect thereto and to all shares of capital stock and
 other securities and obligations, any and all
 the rights. powers and privileges of a natural
 person; to act as agent, trustee, broker, in
 any other iduciary capacity; to borrow and
 loan money, and in general to do all things
 necessary or convenient to the proper conduct
 of the business of the corporation in any part |, of the world.
 ARTICLE III.
 The authorized amount of capital stock of the corporation is Ten Million Dollars ($10o0o,- 100000. divided into One Million 1000, ,o0o)
 shares of the par value of Ten Dollars ($l000)
 each, which shall be paid in at such times and in such manner as the Board of Directors may designate in cash, real or personal property. services, option to purchase, or any other val usble right or thing, for the uses ana purposes of the corporation, and all shares of capital stock. when issued in exchange therefor, shall thereupoD and thereby be and become full paid, the same as though paid for in cash, at par, and shall be and become forever non-as- sessable for any purpose whatsoever, and the judgment of the Board of Directors as to the value of any such property. services right or l thing acquired in exchange for Capital Stock
 ARTICLE ".
 The time of the commencement of tbe corpor- ation shall be the day these Articles of Incor- poration are filed in accordance with law, and | the, termination thereof shall be twenty-five | years thereafter with privilege of renewal for like periods, as provided by law.
 | ARTICLE V.
 | The affairs of the corporation shall be con- ducted by Board of three Directors. The Board of Directors shall be elected from among and by the stockholders on the first Monday of Decem- \ Der inieaeh year and until the first annual | meeting. and until their successors are duly elected and have qualified, the following named persons shall constitute the Board of Directors: Edward B. Perrin, ST., Edward B: Perrin. Jr., and Lilo NJ. Perrin, Jr.
 The number of Directors may be increased by
 the Bylaws not to exceed nine (9). The stockholders shall adopt Bylaws for the government of the corporation.
 | ARIlCLE VI.
 The highest amount of indebtedness or | liability. direct or contingent, to which the \ corporation is at at any time subject, shall be Six Million Dollars (se,OOO.Ooo oo). which | amount does not exceed two.thirds the ! amount of the capital stock.
 ! ARTICLE VII. Allprivate property owned by stockholders | shall be forever exempt from the debts and | obligations of the corporation.
 ARTICLE VIII
 At any meeting of the stockholders of the corporation. any shares of it's capital stock en- titled to vote at such meeting may be voted by proxy, in such manner as the Bylaws may provide.
 l. IN WITNESS WHEREOF, we have hereunto set | our hands and seals this 11th day of No- vember, 1911.
 l EDWARD B. PERRIN. sR., [seall
 EDWARD B. PERRIN, JR., lSeall LILO NJ. PERRIN. JR. [Seall