Mohave County miner. [volume] (Mineral Park, A.T. [Ariz.]) 1882-1918, 1911-11-18
Articles of Incorporation
Kingman Auto and Trans
portation Company
Know ALL MEN BY THESE PRESENTS:


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 l.
The names Of the lncorporators are NJ. G.
Wagner and f. T.. Carlow, 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 Ofice ana place Of
business shall be hingman, Mohave County,
Arizo a, with such branch offices within or
without the Territory OF Arizona as the Board
of Directors. hereinafter provided for, may
from time to time establish
ARTICLE Ill.
The gel eral 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; the
buying, owning and selling either AS agents or
otherwise, of any and all kinds OF automobiles.
motors, trucks or 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 for the carri
age of mails passengers. goods and mercnau-
disc by any means. to gather. receive, distribute
and deliver any ana all kinds OF goods and mer-
chandiSe, aud To carry on Il general freight and
express business.
40 make contracts: to purchase or otherwise
acquire, nOlQ- eucumDer OF dispose OF any auu
ali kinds OF property, real or personal; To nc
quire, 10y 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 aud evidences
Of Indebtedness. anC any aud all kinds OF prop
erty; TO borrow money and eXecuIe the corpur-
ate notes Of this company therefor. and 10 issue
bonds or other evidences Of Indebtedness; To
execute mortgages upon all or any portion Of
the property owned by the company; to sell,
hypOthec ate, pledge or otherwise dispose Of any
D
And generally TO do aud perform each aud
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 PROPER for the carry
ing out of the purposes for which this corpora
tion is organized.
ARTICLE ".
The carital stock Il this corporation shall be
the sum of Fifty Thousand Dollars, divided into
fifty Thousand (a0,OO0l shares OF the par va ne Of
One Dollar 81 OOl 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 ard
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 frauo 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.
poratiOn shall be the day upon which these
Articles of Incorporation are filed for record IN
the ONCE of the Recorder Of Mohave County,
Arizona ana 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 Board Of
Directors consisting of three members, who
shall be elected by the stockholders OF the cor
pOration at the annu ! meeting OF the stock
holders from the stockholders of record; said
annual meeting OF the stockholders shall be
held at tie principal ONCE OF the Company on
rectors shall hold office for one year OF until
their SUCCESSORS are elected aud 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 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
corporation: NJ. q. Wagner, F. +. Carlow and
]. p. Gideon
The officers of this corporation shall consist
of President, Vice President. Secretary and
Treasurer. who shall be elect ed 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 of1ces
from time TO time as they may deem necessary
the first annual 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:
President ---..-.--. .----------- NJ u. wagner
Vice-President .---.--- ~ E. Carrow
secretary --------- &C.. r. T. CarroW