Bisbee daily review., 1911-07-25
Legal Advertisements
CERTIFICATE OF INCORPORATION
 OF THE MOUNTAIN STATES TELE- PRONE AND TELEGRAPH
 COMPANY.


 KNOW ALL MEN BY THESE That. WHEREAS, par suant 10 the provisions of the stat tues of Colorado relating ro the of corporations, the d. rectors of The Colorado Telephone Company and The Tri-State Iele-s phone and Telegraph Company, both being corporations organized under the laws of the State of Colorado, did, at meetings held respectively on the 3lst day of May, A. D. 1911 aud the 2gth day of May, A. D 1911, call a meeting of the stockholders oi their said resgea aive corporations 60 De held on the 17th day of July, A. D. 1911, for the purpose of considering a proposition to consolidate the said companies; and
 WHEREAS, at said meetings the stockholders of said companies re- sBectively did. on said last mentioned dste, by a vote of more than three fourths or the stock of each com pany, respectively and seyerally, aP- prove of the written proposition oi consolidation of The Colorado Tele- prone Company and The TTi-Stare Telephone and Telegraph Company. by uniting the properties and con eerns of said corporations; and
 WHEREAS. the directors of the Colorado Telephone Company did, ou lhc Huh day or July, A. D. l5ll, elect E. B. Field, l.. NJ. Burgess, Philip FeidhaUser. Edwin $. Kass- Ter. Crawford Hlll, ". L. Graham and 4. " Hunter. as it's proportion Ot the directors tc manage the affairs Of the consolidated company; and
 WHEREAS, the directors Of The Tri-State Telephone and Telegraph Company did. on the 17th day of July, A. D. 1911. elect Edw. B. Field. Jr-- Philip Hamlin, and J. E. Mac conald as its proportion of the di- i rectors to manage the anairs of the consolidated company: and
 WHEREAS. al a joint meeting O! the directors SO elected as alorc- said, the said directors did, on the lIth day Of July, A. D. 1911, elect l.. C. PEipps. Jr-, as a director oi tue said consolidated company, all directors so elected to contsifute g a board Of directors for said con soIidated company; and
 1 WHEREAS, at said i1int meeting nf said directors as aforesaid the following persons were elected as ! officers and to 6ll the office set op- posite thelr respective names. t0-wit. ! President .... l.. E. Field, list Vice-President I1dW. B. Fieid. JT Secretary ........J. E. Macdonald, Assistant Secretary Roderick Reid, ] Treasurer .4.. E.dW. E. Field, 5r. Assistant Treasurer ..- W. F. Alien General Manager ....E. M- Burgess, s General Auditor H.oderick Reid; ! WHEREAS, the directors at said 7 joint meeting as aforesaid desi ignated F. B. Field, r. M. Burgess and Rod. erick Reid as the three stockholders of The Colorado Telephone Company and Edw. D. Field, JF, Philip Eamnu and J. E. Macdonald as the three I stockholders of The Tri-State Ieie phone and Telegraph Company %
 sign and acknowledge the certiit cate of incorporation for said con
 solsdated compzny, prepared and ap
 uroved by sais directors; and
 WHEREAS. by the terms of said
 written proposition and agreement or consolidation approved as afore
 sa.d by the stockholders of said C0lnialle5s lht tDttoyA-Ne-tt~ 1'---4'--i'-
 is to be known as The Mountain
 States Telephone and reiegrapt
 Company. NOW THEREFORE;
 We. r. B. Field. D. D. Burgess
 Roderick Reid, Edw 8. Field. Jr.
 Philip Hamlin and J. J. Macdonald
 aU of the city and county Of Den
 yer and state of Colorado, do, pur
 suant to the statutes ia such case.
 made and provided, and iH accord