Mohave County miner., 1911-11-04
Articles Of Incorporation
Kinqman Auto and Trans
portation Company

That we, the undersigned, do hereby associate
ourselves together for the purpose OF forming a
/ corporation under the laws OF the Territory OF
/ Arizona, and for that purpose do make. sign,
| acknowledge, adopt and publish the following
Articles OF Incorporation:
| ARTICLE |.
The names of the incUrpOrators are NJ. G..
Wagner and f. f. Carlow. both residents Of the
/ County OF Mohave. Territory Of Arizona
! ARTICLE IL.
The name of the corporation shall be the
| hlNGMAN AUTO AND TRANSPORTATION
| COMPANY, and its principal ONCE and place OF
| business shall be hingman, Mohave County,
Arizo "a, with such branch onices within or
without the Territory OF Arizona as the Board
Of Directors, hereinafter provided for, may
from time to time establish.
ARTICLE Ill.
The general nature Of the business proposed
to be transacted by this corporation is as fol-
lows:
general transportation business; the trans
porting for hire or otherwise, by any means
whatever. Of persons and properly; to operate
and maintain automobile routes and stage lines
TO operate and maintain stations. garages, ma
chine shops and supply shops OF all KINDS; tine
buying, owning and selling, either as agents or
otherwise, Of any and all kinds OF automobiles;
motors, trucks or vehicles OF any KIND ana all
parts thereof; to operate and conduct livery
stables. and buy and sell any and all kinds OF
live stock; to enter into contracts for the CARR
age Of mails. passengers. goods and mercnan-
disc by any means: to gather, receive, distribute
and deliver any and all kinds OF goods ana mer-
chandise, and to carry on general freight ana
express business.
40 make contracts: to purchase or otherwise
acquire, hold, cucumber or dispose OF any ana
ali kinds OF property, real or personal; TO &C
quire, by purchase or otherwise hold, own or
dispose Of the capital stock Of this or other
corporations, to buy, own, hold, sell and deal in
notes. bonds, options, securities and evidences
oi Indebtedness, ano any aud all kinds OF prop
erty; TO borrow money and execute y corpor-
ate notes OF this company therefor. and to issue
bonds or other evidences Of Indebtedness 70
execute mortgages upon all or any portion OF
the property owned by the company; to sell,
hypOthecate, pledge or otherwise dispose OF any
or all OF the property Of the corporation.
And generally to do aud perform each and
every act and thing. not inconsistent with the
laws OF the United States and the territory OF
Arizona, and to carry on any business that may
be incidental, necessary or proper for the carry
ing out of the purposes for which this corpora
ARTICLE ".
The CART stock e this corporation shall be
the sum of Fifty Thousand Dollars, divided into
fifty thousand (5OOOOl shares OF the par value Of
one Dollar Sl COZ per share which stock When
issued shall be fully paid and forever nOn-as
seSSable said stock shall be Issued at such
times and upon such terms and conditions and
in such amounts as the Board Of Directors may
determine, and the same or any part thereof
may be issued in exchange for cash. property.
contracts, services or other benefits OF any kind
or character accruing to the corporation. and in
the absence Of actual fraud in the transaction.
the judgment of the Board OF Directors as TO
the value Of the property, contracts or other
benefits purchased of or benefits rendered shall
Oe conclusive.
ARTICLE v
The time OF the commencement of this cor
pOration shall be the day upon which TIT Sc
Articles of Incorporation are filed for record in
the ONCE of the Recorder Of Mohave County,
Arizona. ana a certified copy thereof in the
ONCE of the Auditor Of Arizona and the term
nation thereof shall be twenty hve years there
after, with privilege of renewal as provided by
law.
ARTICLE VI.
he If he hn
of this corporation shall be vested in Board Of
Directors. consisting Of three members, who |
shall be elected by the stockholders Of the cor
pOration at the annual meeting Of the stock |
holders from the stockholders Of record; said |
annual meeting Of the stockholders shall be |
neld at tie principal ONCE OF the Company on
the first Monday Of October IN each year. d. /
rectOrs shall hold ONCE for one year. or until
their successors are elected and qualified. The /
Board Of Directors shall have the power TO es-
tablish by laws and to make any and all rules
and regulations necessary for the conduct and
management of the affairs of the corporation, Il
and snail have the power TO NIL any vacancies
in the Board Of Directors from among the stock
no ders of record.
Until the first annual meeting OF the stock
holders. and until their successors are elected |
and qualified, the following named persons ,
shall constitute the Board of Directors OF this |
corporation: NJ. G. Wagner, F. E. Carrow and
J. 2. Gideon.
The oficers Of this corporation shall consist
of a President Vice President Secretary and
Treasurer, who shall be elected by the Directors
from among their own number at the meeting
of the Board OF Directors Immediately following
the annual meeting Of the stockholders, and
two or more OF said Offices may be held by the
same person The Board of Directors shall
have the power to create such additional odces
from time to time as they may deem necessary
for the best interests Of the corporation. Until
the first annual meeting of the Board OF Di-
or until their successors are elected and
qualified, the following named persons shall
act as the officers OF this corporation:
President. ........... ............ NJ g. wagner
Nice-President --..-.-.. -..--.-....E. =. SaIrOW
............-. -. T. carlow
...-..-........ $3.50. J. + GIDEON
ARTICLE VII.
The highest amount OF liability or indebted
ness, direct or contingent, to which this cor
pOratiOn shall at any time subject itself. is the
sum of Thirty-Five Thousand Dollars.
ARTICLE VIII.
The private property of the stockholders OF
this corporation shall be and is hereby made
forever exempt from any and all liability for
corporate debts and liabilities of this corpora
tion of any kind whatsoever.
ARTICLE TX.
These Articles Of Incorporation may be
amended BY a two-thIrds vote of the outStand-
ing stock OF the corporation. at any regular
OF the stockholders or any special
meeting Of the stockholders called for that pur-
pose.
In witness whereof we have hereunto set our
hands this thirtieth day Of October, A; p. 1911.
F. e. CARROW.
TERRITORY OF ARIZONA. &C