Mohave County miner., 1911-12-02
Articles Of Incorporation
Kingman Auto and Trans
portation Company


That We the undersigned, do hereby associate
ourselves together for the purpose of forming
corporation under the laws OF the Territory of
Arizona and for that purpose do make. sign,
acknowledge, adopt ana publish the following
Articles of Incorporation:
ARTICLE l.
The names Of the incUrporators are NJ. G.
Wagner and F. L. CarrUw, both residents Of the
County OF MOhave. Territory OF Arizona
ARTICLE IL.
The name of the corporation shall be the
KINGMAN AUTO AND TRANSFORMATION
COMPANY, and its principal otfice and place Of
business shall be hingman, Mohave County,
ArizO.,a, with such branch on1ces 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:
A 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 maihtain stations. garages, ma
chine shops and supply shops Of all kinds; the
buying, owning and selling, either as agents or
otherwise, of any and all kinds Of automobiles.
motors, trucks OF vehicles of any kind and all
parts thereof; to operate and conduct livery
stables. and buy and sell any aud all kinds OF
live stock; TO enter into contracts Tor the CARR
age of mails. passengers. goods and merchau-
disc by any means: to gather, receive, distribute
and deliver any and all KINDS OF goods ana mer-
chandSe, aud to carry on a general freight ana
express business.
10 make contracts: to purchase or otherwise
acquire, hold, cucumber or dispose OF any aud
ali kinds Of property, real or personal; 10 &C
Quire, by purchase or otherwise, hold, own or
dispose Of the capital stock Of this or other
corporations, to buy, own, hold. sell aud deal IN
notes bonds, options, securities aHo eVl9eness
of Indebtedness. anc any aud all kinds OF prop
erty; TO borrow money and execute the cOrpor-
ate notes of this company therefor. ana 10 issue
bonds or other evidences Of Indebtedness; to
rfa mn rfE portion
the property owned by the company; TO sell,
hypOthec ate, 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 carly on any business that may
be incidental, necessary or roper Tor the carry
ing out of the purposes for which this corpora
ton is organized.
ARTICLE ".
The carital stock a this corporation shall be
the sum of Fifty Thousand Dollars. divided into
fifty thousand (aO,OOOl shares OF the par va ue uf
One Dollar Isl 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
NAV be issued in exchange for cash. property.
contracts, services OF other benefits OF any kind
or character accruing to the corporation. and IN
the absence Of actual frduo 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
be conclusive.
ARTICLE V
The time OF the commencement of this cor
poration shall be the day upon which these
Articles of Incorporation are filed for record IN
the ofice Of the Re- cOrder Of Mohave County,
Arizona, ana a certified copy thereof in the
Office OF the Auditor of Arizona. and the term
ination thereof shall be twenty five years there
after, with privilege of renewal as provided by
law.
The MANAGEMENT of the business and affairs
OF this corporation shall be vested in Il Board Of
Directors consisting of three men berS, who
shall be elected by the stockholders OF the cor
poration at the annu i meeting OF the stock
holders from the stockholders of record; said
annual meeting Of the stockholders shall be
held at tie principal office Of the Company on
the first Monday of October IN each year. d.
rectOrs shall hold office for one year. OF until
their successors are elected ano qualified. The
Board Of Directors shall have the power TO eS-
tablish bv laws and to make any and all rules
and regulations necessary for the conduct and
management of the affairs Of the corporation,
and snail have the power to fill 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. q. Wagner, F. L. Carrow and
j. p. 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 offices
from time to time as they may deem necessary
for the best interests of the corporation Until
the first annu Il meeting of the Board of Di-
recturs or until their successors are elected and
qualified, the following named persons shall
act as the officers OF this corporation:
D-a.;5a,. NJ q WAGNER
Elce-President- --.-.--- ----''-''-'E, r arrow
Secretary ..-......-..-. -. =. Carrow
Treasurer $3.50. ...................J. p Gideon
ARTICLE VII
The highest amount of liability or indebted
ness. direct or contingent To- whlch thus cor
poration shall at any time subject itself, is the
sum of ThirtyFive 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
meeting Of the stockholders or any special
meeting of the stockholders called for that pur
pose.
hands this thirtieth day Of October, A. D. 1911
NJ. G. WAGNER,
F. E. CARROW.
TERRITORY OF ARIZONA. &C
County Of Mohave.
Before me, C. W Herndon, Notary Public
in and for the County of Mohave, Territory o
Arizona, on this day personally appeared NJ. G.
Wagner and F. E. CRrrOw, to me known to bt
the persons whose names are subscribed to the
foregoing instrument and acknowledged TO mt
that they executed the same for the purpose:
ann consideration therein expressed.
In witness whereof. I have hereunto set ny
hand and seal of ONCE this Both day of October
1911.
C. W. HERNDON.
TSeall Notary Public.
Ny commission expires March &c 1914.
First insertion Nov. Dec 9.