Graham guardian., 1912-11-01

thereof, and for the production. transmission and
delivery Of electrical power, and for the prodpc-
ticn transmission and delivery of gas. and Tor
the manufacture and delivery of ice and for cold
| storage and cooling purposes and to do all things
essential incident to the business herein speci
fed including the selling and leasing for price.
i products and cervices. the buying. leasing
(both as lesser and lessee). owning, contro.-
ling. selling. mortgG gins. plcdKnG and hypecse-
eating real estate and personal property, the
enumeration Of which. however, shall not limit
it's authority to do ~all other things, not herein
enumerated, essential or incident to tho conduct
OF its business herein specified, and such business
and powers may be carried on and exercised nj
any pace or places whatsoever which may suit
the needs of the corporation. and in respect to
such business and its exercise, the corporation
shall possess the same power as natural persons
may have
ARTIcLEv
The amount of the capital stock of the corpora
ton is Two Hundred Fifty Thousand $780,
000.00) Dollars. divided into Twenty-Five Thou
San sands ao 25S9o, shares Of the par value Of Ten
only when fully paid for in cash. services or
property and shall be issued fully paid for and
shall be forever worcestershire.
ARTICLE vi
The time Of the commencement of this corpor-
alton shall be the date of the issuance to il of
certificate of incorporation by the Arizona Cor
poration Commission. and it shall terminate
Twenty-Five (25) years thereafter. unless renewed,
in the manner provided by law.
ARTICLE VII
The affairs of the corporation shall be condu ueted
by a board of not less than three nor more than
seven directors, who except to its first ncuu,-
bants named in the Articles of Incorporation.
shall be stockholders of this incorporation, Said
board shaii be C ected at the annual meeting Of
the stockholders and shall serve for year and
until Their successors are elected and qualified
The annual meeting Of the corporation shall be
he d at such place and hour as may be prescribed
by the bylaws of the corporation ON the nrst
Wednesday in May Of each year. Special meat.
mgs nay be held at such time and place and in
su' n manrer as Eray be prescribed by the By
laws of the corporation At all stockho.ders'
meetings. each stockholder shall be entitled to as
many votes as he shah hold shares of stock ex-
,ept that IN the cection of directors or manaeers
y thin The meaning Of the words 'directors'' and
psnr RS ss-rsed in Section 10 Of Article IL Of
the Constiiution-of The State of Arizona the pro-
Visions o. said section shall apply. Until the hrst
annual meeting and until their successors are
e ected and qualified. the following named per-
sons shall compose the board of directors: s. j.
Sims, 5, George Sims and John CinH, II at any
time vacancy in the board Of directors shall &C.
cur. said vacancy may be filed by election By \
majority vote of the remaining members of the
board then in Office The. members so elected 70
MI vacancy shall serve during the uncxpirsd
term of their predecessors.
ARrrcLE ;yfI
The officers of this corporation shall be: A
urer. who shall be elected by the board Of dirsc-
tors Immediately after each annual meeting Of
the stockholders of the corporation and shall
are elected and quaiiiief The once Of sseretsry
and treasurer may be held by the same person II
50 determined by the stockholders. In the event
OF q vacancy in amy of sthe before named Offices
the board Of directors may an the same by e,ec-
uon by majority vote and the person SO elected
shall serve during the unexpired term Of his
Predecessor. Additional sofTices may be created
by the stockholders of the corporation, and when
30 created shall be filed and vacancies therein
supplied in such manner as the stockholders By
resolution may prescribe. The first ofcers of the
eorportion shall be elected by the board Of dirsc-
tors at its first meeting. which shall be held as
soon as practicable after the corporation IL
authorized to transact business under these
until the first annual meeting Of the stoc kholdsrs
OF the corporation and until their successors are
elected and qualified
ARTICLE TX
The highest amount of indebtedness or LIABILITY
direct or contingent to which the corporation Is
at any time to subject itself is &l3o.000.0o.
Article
The private property of the stockholders of the
corporation is to be exempt from corporate debts.
ARTIcLE XII
bylaws for the corporation shall be adopted
directors until and unless otherwise provided by
resolution Of the stockholders had at an annual
or special meeting,
in witness whereof. we have hereunte set sur
hands this 18th day of August. A. d. 1912
S. j. SIMS
S. GEORGE SIMS.
JOHN CLuyy.
State of Arizona, | =,
County Of Graham So
Before me. A. r. Lynch. a notary public in and
for the County Of Graham State of Arizona. On
this day personally appeared S. J. Sims s. George
Sims and John Cluff known to me to be the per-
sons whose names subscribed to the foregoing
and acknowledged to me that they
and each Of them, executed the same for the pur-
poses and considerations herein expressed.
Given under my hand and seal of Office. this
18th day Of August, A. ID. 1912.
A. r. LYNCH,
Notary public in and for the County Of Graham.
Ny commission expires August 2s 1912
Filed in the Office of the Arizona Corporation
Commission this 2sth day of August, A. ID. 1919.
at 1000 o'clock a. m. at request of s. J Sins
whose postofRcc address is Box a3. Thatcher,
Arizona. y
ARIZONA CORPORATION COMMISSION.
BY w p. Geary. Chairman.