Mohave County miner., 1911-11-25
Articles of Incorporation
Kingman Auto and Trans
portation Company

Know ALL MEN BY THESE PRESENTS:
That we, the undersigned. DO hereby associate
ourselves together for the purpose uI forming
corporation under the laws OF the Territory Of
Arizona, and Tor 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. +. Carlow, both residents Of the
Coudty OF MohaVe- Territory Of Arizona
ARTICLE II.
The name of the corporation shall be the
hINGMAN AUTO AND TRANSPORTATION
COMPANY. and its principal Office and place Of
business shall be hingman, MObaVe County,
ArizO a. with such branch offices within
without the Territory OF arizona the Board
of Directors. hereinafter provided for, may
from time 10 time establish
ARTICLE III.
The ger eral nature OF the business proposed
20 be transacted Dy this corporation Is as fol-
lows:
general transportation business: the trans.
porting Tor hire or otherwise, by any means
whatever. OF perSoLS and properly, 10 operate
and maintain automobile Routes and stage lines
10 operate and maiutain stations. garages. ma
chine shops and supply shops al all kinds; the
buying owning and selling either as agents or
othcrWlSe. OF aIY ana 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; 70 enter into contracts for the CARR
age Of mails. passengers. goods and mercaau-
disc by any means to gather. receive, distribute
and deliver any and all kinds OF goods and mer-
chandlse. auu 10 carry on d general freight and
express business.
10 make contracts: to purchase or otherwise
acquire hold cucumber or dispose Of any ana
ali kinds OF property, real or personal; 70 ac
qutre, by purchase or otherwise hold own or
dispose Of the capital stock Of this other
corporations. 70 buy OWE, hold. sell a 40 deal IN
notes bonds, options securities AID evidences
of Indebtedness anC aIy aud all kinds OF prop
eTtgs TO borrow money ana eKecute The cOrpur-
ate notes OF this company therefor. ana Ia issue
gF col lulehfHQueSS-
execute mortgages upon all or any portion Of
the property owned by the company. 10 sell
hypOthec ate, pledge or otherwise dispose Of auy
or all Of the property Of the corporation
And generally 10 do Rnd perform each aud
every act and thing not Inconsistent with the
laws Of the United States and the Territory OF
Arizona and 70 carly on any business that may
be incidental. necessary roper TOR the carry
ing out Of the purposes for which this corpora
ttOu is organized.
ARTICLE ".
The CAPITAL stock Il this corporation shall be
the sun OF Fifty Thousand Dollars. divided into
tifty thousand (7GO0l shares OF the par va ne u
One Dollar 81 90! per share. which stock when
issued shall be fully paid and forever uon-as
sesSabe said stock shall be issued NJ such
times ana uDnn such terms and conditions and
ia such amounts aS the Board of Directors may
determine and the same any part thereof
may be issued in exchange for cash property.
OntracLs, services or other benefits OF any kind
or character aceruing to the corporation. and in
the absence OF actual fraUC in the transaction.
the Judgment OF the Board Of Directors as TO
benefits purchased OF or benefits rendered shall
be conclusive.
ARTICLE v
The time Of the commencement OF this cor
ponatiOu shall be the day upon which these
Articles OF Incorporation are filed for record IN
the once Of the Recorder OF Mohave County,
AriZOua- ana a certified copy thereof in the
office o. The Auditor Of AuZOua. and the J-rm
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 men berS, who
shall be elected by the stockholders OF the cor
pOEitiOu al the annu i meeting OF the stock
hOldeES from the stockholders OF record; said
annual meeting OF The stockholders shall be
held at the pCi dcipal Office OF the Company on
the first AOud2y Of October IN each year. Di-
reclOrs shall hold once for one year OF until
their SUCCESSORS are elected aud qualified. The
Board Of directors shall have the power 60 eS-
tablish DC laws and TO make any anu all rules
and regui atoms necessary for the conduct and
management of the affairs OF the corporation.
and shall have the power 70 ill any vacancies
in the Board % Directors from among the stock
no derS OF nec0Id-
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
cooperation NJ. u Wagner, +. (. Carrow and
]. P Gideon
The officers 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 II 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 Ofnces !
from time @ time as they NAV deem necessary
for the best interests OF the corporation. Until |
the iirst annual meeting OF the Board OF Di- /
recturS or until their successors are elected aud
qualified, the following named persons shall ]
act as the officers al this corporation:
President ...... $1,000 -.... NJ G. Wagner
Vice President .-----.. ------.---.F. z. Carlow
Score AIRY .----. .-..----.. -- .-- +. +. CarrOW
Treasurer 800 $3.50 .. .... J. p Gideon !
ARTICLE VII
The highest amount OF liability or indebted
ness direct or contingent 10 which this cor
pOratiou 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
ton of any kind whatsoever
ARTICLE TX
These Articles Of Incorporation may be
amended 10y twO-thlrds 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
In witness whereof. we have hereunto set our
hands this thirtieth day OF October. a D. 1911. |
NJ. G. WAGNER
F. E CARBON
TERRITORY or ARIZONA. &C
County Of Mohave-
Before me. c. W HerndOu, a Notary Public |
IN and for the County Of MohaVe, Territory OF
Arizona. on this dav personally appeared NJ G. ]
Wagner and F. f Carrow. to me known 20 be
the persons whose names are subscribed 20 the
foregoinS Instrument, and Acknowledged u me