Mohave County miner., 1911-06-10
ARTICLES OF INCORPORATION
 OF THE Northern Arizona Gas Com
 pany.

KNow ALL MEN BY THESE PRESENTS:
 That we, the undersigned subscribers, c. R. Mahan, F. NJ. Hall, and koi King, each and all of nom residents of the United States Of America, do hereby associate ourselves together, this day, for the purpose of forming Corpora { on under daUe by virtue of the laws of the Ter IItory or Arizona, and the United States of America and for that purpose, We do hereby make, execute, adopt, sign and acknowledge tIese Articles or Incorporation.
 First: The name of this Corporation is and siall be-
 NORTHERN ARIZONA GAS COMPANY.
 Second: The principal place for the transac- 1 on of business of this Corporation shall be the town of kingman, in the County of Mohave, in the said Territory of Arizona, and this Corpora ton may have and maintain office or offices at Ray other place or places which the directors of tlIs Corporation may see fit to designate, at which place or places, any and all meetings or the incorporators stockholders, or directors or said Corporation may be held, and all business pertaining to this Corporation may be transacted and carried on.
 Third: The authorized amount of Capital Stock of this Corporation is and shall be lOO,UOS, divided into 2OOO shares of the par value of Fifty Dollars per share.
 The Capital Stock of this Corporation shall be, and IS hereby named nOn-assessabe by this Cor poration, the directors thereof, or at all, for any purpose. The capital of this Corporation may be paid for at the date of the issuance of the same, or at such other time, or under such con- diuions, as the Board of Directors of this Cor DOraLlOn may designate. m ulOLtgs pAupGlAgS labor, or any other valuable right equivalent, or thing and the judgment of the Board of Direc- tors Of this Corporation as to the value thereof sha be conclusive.
 Fourth: The time of the commencement of the exstance of this Corporation, shall be the date of the filing of a certified copy of these Articles of Incorporation in the Ortice of the Territorial Auditor of the said Territory of Arizona; and this Corporation shall endure and exist for the period or 9 years from and after the date of such filing of the said certified copy of the Ar- cles of Incorporation, with the said last named Territorial officer. The charter rights of this Corporation may be renewed from time to time, for period not exceeding 25 years at any one time.
 Fifth: The affairs and business of this Cor poration shall be conducted and controlled by and be vested in Board of Five Directors, each and all of whom shall be stockholders in this Corpora tion; and such directors shall select from among themselves the following officers. to be the officers of this Corporation: A President, Vice Presi- dent, Secretary and Treasurer The annual meeting of the stockholders shall be held in the office or the Company, to be designated by the Board of Directors on the first Monday in May of each year, at the hour of o'clock in the after noon; and until the next annual meeting of the stockholders, the affairs Of this Corporation shall be conducted by and vested Tn the mean time by the following Board of Directors: c. K. Mshan, F. M Hall, ROl King, Francis NJ. Town send, and C. ID. Crlssman, who shall hold ofnce until their successors are duly elected and quail fled.
 The aforesaid mentioned four officers, shall be elected by sad Board of Directors, at their first meeting and shall serve as such officers of thIs Corporation for the first year, and until the hold ing of said annual meeting, and until their sue cessors are duly elected and qualified. The be held within thirty days from and after the date of the filing of said certified copy of these rticles in the office of said Auditor of said Ter ritoTy of Arizona.
 Sixth: The highest amount of indebtedness or liability direct or contingent, to which this cor poIation sha.l at any time subject itself shall not exceed the sum of Sixty-hve Thousand Dol lars (65,00OO0sD
 Seventh: The stockholders and the private property of the stockholders and incorporators of this Company are and shall forever be exempt from any and all liability for any debt or liability of this Corporation
 Any vacancy occurring in the Board of Direc- tors may be filled by the appointment, by such Board of directors, of any stOckholder in this Company to fill such vacancy Such person so appointed to hil such vacancy shall be director for the unexpired tenn of the person whose place he takes upon such board.
 Eight: The purposes and objects and the genei al nature of the business to be transacted and carried on for which this Corporation is created are:
 a. Tomanufacture, store. sell, distribute and supply gas, and to operate gas plant plants at the town of Kingman, County of Mojave Ter ritory of Arizona, and at such other place or places as the Board of Directors may deem advisable. Also to construct works for holding, receiving and distributing gas. Also, to manu-
 
 deal in gas meters, pipes, stoves, burners, engines and other machinery and appliances and conveniences necessary, eXpedient and proper to carry on the business Tor which this Corporation is created. Also, to erect. construct buy, sell, lease otherwise acquire, maintain and operate underground subways, conduits, upon or under the streets, alleys and territories of Coun- ties, Townships, Cities, Towns and Villages, whether maintained owned by public or private corporations or individuals Also, to own, possess, have, buy sell, lease, or otherwise ouire, easements, rights of way for ditches fumes and pipe lines, reservoirs. dams, tram ways, roads and franchises to be used in con- nection with gas plants belonging to or to be- long to, or operated by this Corporation, and used in connection herewith.
 b. To own, possess, have. buy, sell, lease or otherwise acquire letters patent, registration or proper and expedient to be used in the business for which this corporation is credited. Also. to apply for, procure, and obtain any and all neces- sary letters patent or grants, both foreign and domestic, for all inventions, improvements and secret processes for the account and in the name of this Corporation.
 C. To borrow money, and to cucumber the cor porate property as security for the payment therefor; to make, execute, sign, and deliver bonds, debentures, bills, promissory notes, and Mortgages for and on behalf and in the name of this Corporation, for the purpose of acquiring and having and borrowing money to carry out the objects and purposes for which this Cor poration is formed and created; to create, issue execute, buy and sell stock and bonds of this pothecate the bonds and stock of this and other Corporations as security for money borrowed or other indebtedness for or on behalf of this Cor pora.ion and other Corporations
 d. To do and re form each and all and every act and thing necessary, expedient, and proper to carry out the purposes, objects, and business for which this Corporation is formed and gener- ally to do and perform any and all acts and other things necessary or useful to successfully carry out and maintain the objects and purposes for which this Corporation is formed and created, and which natural individuals or persons may lawfully do or associate themselves together to perform.
 IN WITNESS WHEREOF, we have hereunto set our hands and seals. this 18th day of May 1911.
 C. R. MAHAN.
 F.M. HALL
 ROL KING.
 State of California, lee
 County of Los Angeles. iHo'