The copper era and Morenci leader., 1912-10-11

Friday, Oet0pef ll,. 1Sl1s mittee shall act by q majority vote of a quorum, and shall. to the extent named in the bylaws have and exer- else the management of the business and affairs of the company subject, however, to the approval and direction of the board of directors.
 (15) Generally to carry on under take any. and all business of the same general nature, which from time to time seem to the directors of this company capable of being convenient ly carried on in connection with the above mentioned objects,or calculated directly or indirectly to render valu- able or. enhance any of the company privileges or rights.
 H..
 The. lines of telephone and teie- graph of this company shall begin at Denver. Colorado, and shall pass into and through every county 1n the state of Colorado: and into and to all the cities and towns thereof, and out | of the state of Colorado into the terri | tories of New Mexico and Arizona ana
 the states of Utah, Montana, idano and Wyoming and adjoining states.
 and shall pass into and through every county of said states and territories
 and into and to all cities and towns
 thereof.
 | W.
 The capital stock of our said com
 pany is fifty million ($50,OOO,O ,OOO.Ool l dollars divided into five hundred
 thousand (5OO,0OO.) shares of the. par value of one hundred ($10O.OOl ooi-
 lars each.
 I The number of directors of our said corporation shall be, eleven (ll(. ana E. B. Field, Edw. B. Field, Jr., Craw- ford Hill, Edwin s. Kassler, Philip I Feldhauser, W. l.. Graham, A. V. HunI- H
 CT. E. M. Burgess Pnll1p Haman; n;d I .rs U d Phipps, Jr., and J. B. Macdonald are hereby designated and shall constlfu- te the board of directors who snail manage the affairs of said: company and serve for one year and untli tneT
 successors are elected and qualineo- VI.
 The term of existence, Of sa1dz cor poration. shall be twenty (20) years VlI.
 The principal business of this com, , nany shall be carried on in theclty ana . county of Denver, and busniess may also be carried on in every county. oi :. the state of Colorado, and 1n. sucn or all of the counties Of the states ot |, Utah, Wyoming Idaho and Montana, .land the territories of Arizona and New Mexico, and in such other states, | territories or colonies of. the United !, States. or of any foreign country, as to the, board of directors. may seem l, necessary, convenient or proper
 l VIII.
 I'll The principal office of this COIL v pany shall be in. the city and county l. of Denver, and state of Colorado, but ,- other offices, may be, and, in case or s domicile in said states, and territories,
 shall be, established by the board or ,.l directors in the. states, of Utah, Wyom- ell ing, Idaho and Montana, and the ter l. ritoriess of Arizona and New Mexico, a lof. and offices may be established at ,- such other places, either within or < without the state. of Colorado and ln d l such other. states, territories, colonies ,. of the. United States or. of any foreign [. country, as in, the judgment. or the d board .of directors. may be necessary; i-I convenient or proper, and said Doaru d,l of directors shall: have the power, un s Hess the laws of any, said states re. l. louire otherwise, to discontinue any. 9I al said offices so established or to pc 9s- F tablished. at it's pleasure
 Meetings of the board of directors r. may. be held at any place either wltn- e, in or without the state Of Coloraoo, as IF may be provided by the bylaws ana all as well by resolution of the board nf n7l directors.
 isl The directors of this company Spaii
 have. the power to make such pruoen- IT tiallby-laws as they may. deem proper IL for the management of the company r- and, to change, alter, amend moolIy ct or annuI the same at pleasure; pro S. vided the said bylaws are not 1ncon. h. sistent with the laws of the Unlteo le States of America or the state CT I'd Colorado
 n- IN WITNESS WHEREOF, the said K parties have hereunto set stheir= nanas " and, affixed their seals this l7th da, fn of July, A. D. 1911: <,r
 E. B. FIELD lSeai, IT, E. M. BURGESS lSeal n- RODERICK REID eSeai CT EDW. B. FIELD, Jr, (Seal in, PHILIP HAMLIN eSeal le- J. E. MACDONALD (Seai IS. STATE OF COLORADO al City and County of Denver. eS SS- ed |. Floyd F. Walpole, notary pupil in in and for said city and county III tn es state aforesaid, do hereby certlfy Una or IE. B. Field, E. M. Burgess, Rodel he ick Reid. Edw B. Field, Jr., Phil 1d- Hamlin. and J. E. Macdonald, wn ,es are personally known to me to De tn gre nersons whose names are suDscrlpe ,rt- to the foregoing certificate of lncel of noration, appeared before me tnls oa ,es in person. and severally acknowledge ,ir- that they. signed, sealed and dehve
 ed said instrument as their free an ,,o yoluntary4ae for the uses and purpo co es therein set forth.
 Given. under my hand and notorls . an' seal this 17th day of July, A. U. ls!