Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1911-11-11
Articles of Incorporation
Kingman Auto and Trans
portation Company

acknowledge. adopt and publish the following
Articles of Incorporation:
ARTICLE l.
The names of the incUrporators are NJ. G.
Wagner and +. L. CarrOw, both residents Of the
County OF Mohave. Territory Of Arizona
ARTICLE IL.
The name of the corporation shall be the
kINGMAN AUTO AND TRANSPORTATION
COMPANY. and its principal ONCE and place Of
business shall be hingman, Mohave County,
ArizOua. with such branch Offices WlthId OF
without the Territory OF Arizona the Board
of Directors, hereinafter provided for, may
from time TO time establish.
ARTICLE ILL.,
The ger eral nature OF the business proposed
70 be transacted by this corporation is as fol-
lows:
A general transI ortation business; the trans
porting for hire or otherwise, Oy any means
whatever. OF persons and properly: to operate
and maintain automobile routes and stage lines
70 operate and maidtain stations. garages. ma
chine shops and supply shops of all kinds; the
buying, owning and selling either agents or
otherwise, Of any and all kinds of automobiles
motors, trucks or vehicles OF any kind and all
parts thereof; 10 operate and conduct livery
stables, and buy and sell any aud ali kinds Uf
live stock; to enter into contracts for the carr1
age of mails. passengers. goods and merchau-
disc by any means. to gather. receive, distribute
and deliver any ana all kinds OF goods and mer-
chandiSe, and TO carry on general freight and
express business.
10 make contracts: to purchase or otherwise
acquire, hold cucumber or dispose Of any aud
ALI kinds of property, real or personal; ac
quire- by purchase or otherwise hold, own or
dispose of the capital stock of this or other
corporations To buy, own. hold. sell auo deal IN
notes, bonds, options securities aud evidences
OF indebtedness ano any aud all kind Of prop
erty; TO borrow money and execuue <he cOrpnr-
ate notes Of this company therefor. and TO issue
bonds or other evidences Of Indebtedness; to
execute mortgages upon all any portion of
the property owned By the company, to sell, |
hypOthecate, pledge or other wise dispose Of auy
or all of the property Of the corporation.
And generally to do ana perform each aud |
every act and thing. not inconsistent with the |
Of he no IgF I'm of
Arizona and TO carly on any business that may |
be incidental, necessary or PROPER tor the carry
ing out of the purposes for which this corpora |
tiOn is organized.
ARTICLE "
The CAP tal stock Il this corporation shall h., |
the sum of Fifty Thousand Dollars, divided into |
fifty thousand (A0,OOOl shares OF the par ne of |
one Dollar 81 OOl per share. which stock when |
issued shall be fully paid and forever nun-as /
SesSable said stock shall be issued such |
times and upon such terms and conditions and |
ia 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 rs 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
pOraJion shall be the day upon which these
Articles OF Incorporation are filed for record IN
Arizona ana q 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.
ARTICLE VI
The management OF the business and affairs
of this corporation shall be vested in a Board Of
Directors. consisting of three members. who
shall be elected by the stockholders OF the cor
pOratiOn at the annu-l 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. Di-
rectOrs shall hold ONCE for one year OF until
their SUCCESSORS are elected auo 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 Coz pOration,
and shall 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 G. Wagner, F. f. Carrow and
J. P. Gideon.
The officers of this corporation shall consist
OF 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 ofhces 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
the first annual meeting of the Board of Di-
rectorS or until their successors are elected and
qualified, the following named persons shall
act as the officers OF this corporation:
President .......... ............ NJ G. Wagner
Nlce-PreSident .---.--. F. +. Carlow
Secretary 1000 ........- .-.-. F. Z. Carrow
Treasurer 5000 1900. -. J. p 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 ThirtyE 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-thlrdS vote of the OutStand-
ing stock OF the corporation at any regular
meeting of the stockholders 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. d. 1911.
NJ. G. WAGNER,
f. E CARROW.
TERRITORY OF ARIZONA. &C
n W /