Holbrook argus., 1912-09-17
A RTIULES OF INCORPORATION A OF THE WARREN ERICA
 TON COMPANY


 A, Bushman, Lehi Heward, John Bush- man, Elmer Gardner and John A. Hunt, do hereby. in pursuance of the statutes of the State of Arizona. in such cases made and provided. associate ourselves in business as body corpo- rate, in the manner and for the purpos- es hereinafter mentioned:
 l. Said corporation shall be named Company.
 2. The principal place of transact ing the business of this company shall be at Dry Lakes, Navajo County, Ari- zona, and the board of directors may establish such branch offices either within or without the State of Arizona as may to them seem desirable.
 3. The general nature of the busi- ness to be transacted by said company shall be as follows:
 a. To purchase, lease, construct, own use, operate, manage, control, rent, sell or otherwise dispose of pumping, heat light and power plants, four and saw mills, bridges, stores, lime and cement plants, viaducts. pipe lines, reservoirs dams, irrigatiDg and drainage systems, iItches, canals, roads, tramwsys, tele- graph and telephone lines, forw warding and transportation by wagon or other conveyance, to build and maintain shops, houses, buildings, stores and bridges, and to do any other act or ching that natural person might or could legally do, and it is hereby ex pressiy provided thst said company may Icquire, own, lease, purchase, occupy, Ise or develop, rent. sell or otherwise dispose of any lands, lakes, waterways or water rights, range nr domestic stock, agricultural products, either by and for itself or jointly with or for other corporations, firms or individ- uals.
 b. To carry on the business of irri- yation, land reclamation and agricul- aure, stock raising and the foregoing enumeration of specific powers shall not be deemed, taken or held to limit UT restrict in any manner the powers of this corporation.
 4. The duration of this corporation shall be twenty-five years unless re- lewed. The time of commencement of his corporation shall be the date of he issuance to it of certificate of ln- corporation by the Arizona Corporation Commission.
 5. The amount of the capital stock of this corpoI ation shall be twenty nousand dollars ($20,O00) divided into wenty thousand shares of the par va.- 1eof one dollar each. And said capital -tock shall be paid up at the date of is- suance or at such time as the board of directors may designate, in money, ], property, labor or any other valuable light Or thing, and the judgment of he board of directors as to the value thereof shall be conclusive. 6. The private property of the stock folders of this corporation shall be ex. .mpt from seizure and sale for the pay nent of all corporate debts except as FIimited by law.
 7. The greatest indebtedness Or lia- oility to which this corporation shall tt any time subject itself shall be two thirds of.its capital stock actually paid ID.
 8. The business of, this corporation shall be conducted by, board of seven directors to be elected at the annual stockholders meeting on the first don. lay of October. of each year and to serve until their successors are elected d qualify. The following persons shall constitute the first board of di- rectors: James Brinkerhoff, L. l.. Bates r. A. Bushman, Lehi Howard, T. w. Brookbank, Elmer Gardner, all of Dry Lakes, Navajo County, Arizona, and John 4. Hunt of Snowflake, Arizona. In witness whereof we have hereunto set our hands this 12th day of June, .912.
 JAMES. BRINKERHOFF.
 l.. l.. BATES.
 P. A. BUSHMAN.
 LEHI REWARD.
 JOHN BUSHMAN.
 ELMER GARDNER.
 J. A. HUNT.
 State of Arizona, County of Navajo, ss.
 Before me, R. c. Smith, a Notary Public in and for the County of Maya jo, State of Arizona, on this day per- sonally appeared James Brinkerhoff, l. L.. Bates, F. 4. Busnmau, Lehi Heward, John Bushman, Elmer Gardner. John A. Hunt, known to me to be the persons