Bisbee daily review., 1911-07-27
Legal Advertisements
CERTIFICATE OF INCORPORATION
 OF THE MOUNTAIN STATES TELE- PHONE AND TELEG7APH
 COMPANY.


 . PRESENTS. That. WHEREAS, pur suant to the provisions of the stat tues of Colorado relating 10 the consolidation of corporations. the d.. rcctOrs of The Colorado Telephone Company and The Tri-state Tele phone and Telegraph Company, both being corporations organized under the laws of the State of Colorado did, at meetings held respectively on the alst day of May A. D. 1911 and the 2sth day of May, A. D. 1911, 1 call a meeting Of the stockholders Oi their said respective corporations 10 ne held on the l1th day Of July. A. D. 1911, for the purpose of considering ] a proposition to consolidate the said , companies; and
 ! WHEREAS, ct said meetings the stockholders of said companies re- , spec1vely did, on said last mentioned date, by a vote Of more than three tourths of the stock of each com rany. respectiy ely and seyerally, ap- prove of the written proposition or consolidation of The Colorado Telc- prone Company and The Tri-State Teiephone and Telegraph Company, by uniting the properties and con cerns of said corporations; and WHEREAS. the directors Of the Colorado Telephone Company did, on Jho 17th day of July, A, D. 1911, elect K. B. Field, F. Nj. Burgess Philip Feldhauser, Edwin s. Kass- Ter, Crawford Hill, ". L. Graham and A. " Hunter, as it's proportion or the directors tC manage the affairs oI tbe consolidated company; and WHEREAS, the directors of The Tri-StGte Telephone and Telegraph Company did, on the 1Tth day or July. A. D. 1911, elect Edw. B. Field. Jr, Philip Hamlin. and j. F. Mac colald as it's proportion of the d. rectors Co manage the affairs Of the consolidated company; and
 WHEREAS, ar a point meeting Of Inc directors so elected as afore- said, the said directors did, on the l7th day of July, A. D. 1911. elect l.. c. Pkipps, IT,, as a director O. the said consolidated company, all directors so elected to coutsitute a a board of directors for said con solidated company: and
 WHEREAS, at said i1i1t meeting of said directors as aforesaid the following persons were elected as officers and 10 i'll tho office set op- posite their respective names, to-wit: President ....- L. B. Field, lst Nice-President Edw. B. Field Jr Secretary ....J. F. Macdonald, Assistant Secretary BOdorick Reid, Treasurer ... Edw. R. Field, Jr. Assistant Treasurer .. W. P. Allen. General Manager ....E. A. Burgess, General Auditor Ec6erick Reid;
 WHEREAS, the directors at said joint meeting as aforesaid designated F. 3. Field, E. M. Burgess and Rod eriCk Reid as the three stockholders Of The Colorado Telephone Company. and EdW D. Field, IT,, Philip Eamiiu and J. r. Macdonald as the three stockholders Of The Tri-State Tele- phone and Telegraph Company 70 sign and acknowledge the certifi- cate of incorporation for said con- solidatei company, prepared and ap- proved by said directors; and
 WHEREAS, by the terms of said written proposition and agreement Of consolidation approved as afJre- said by the stockholders of said companies, the consolidated company Is to be known as The Mountain States Telephone and Telegraph Company. NOW THEREFORE:
 We, L. B. Field. F. M Burgess, Roderick Reid, Edw. B. Field. Jr, Philip Hamiin and J. F. Macdonald, all of the city and county Of Den yer and state of Colorado. do, pur- suant 10 the statutes in such cases made and provided, and in accord 8nce with the action taken by the directors and stockholders of The Colorado Telephone Company and The Tri-State Telegh0na and Tele. eraph Company, and the action of the directors at the joint meeting as aforesaid, do hereby make and execute in CENTUPLICATE this cer- to become and to organize a body corporate. as by said laws provided; and we do further certify:
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 The corporate name end style oi our said corporation shah be THE MOUNTAIN STATES TELEPHONE AND TELEGRAPH COMPANY.
 n.
 ..The objects and purposes for which said company is incorporated are:
 CD To carry on a general tele- phosV business, q general telegraph business, 8 general messenger bUsi- ness, and any business involving the transmission of intelligence by elec- tTicity, in the state Of Colorado. and in any other state or territory or colony of the United States, or or any foreign country and particularly in the states os Utah, Wyoming. Ida ho and Montana, and in the terri tories Of Arizona and New Mexico.
 (2) To construct, lease, purchase by deed, conveyance, assignment or otherwise acquire, and to establish, hold, own. maintain. operate, i'm prove and extend, telephone and telegraph lines and systems, and telephone exchangea. in the differ ent cities and counties Of the state Of Colorado. and in any other state e. territory or colony Of the United States or Of any foreign county. and in the different cities and counties O. the states Of Utah, Wyo- raing, Idaho and Montana. and in the territories of Arizona and New Mexico; and to construct, lease. puF- chase or otherwise acquire, and to eefahffeh hold own maintain and