The copper era and Morenci leader., 1912-10-04

mittee shall act by 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 compaAy's privileges or rights.
 The lines of telephone and tele- graph of this company shall begin at Denver, Colorado, and shall pass into and through every county in 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 and the states of Utah, Montana, Idaho 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.
 
 pany is fifty million ($50,000,0 100000 dollars, divided into five hundred thousand (500,000) shares of the par value of one hundred ($100.00) dol lars each.
 The number of directors of our said corporation shall be eleven GID, and E. B. Field, Edw. B. Field, Jr., Craw- ford Hill, Edwin s. Kassler, Philip F'eldhauser, w. L. Graham, A. V. Hunt CT, B. M. Burgess, Philip Hamlin, L. c. PhippS, Jr., and J. E. Macdonald are hereby designated and shall constitu- te the board of directors who shall manage the affairs of said company and serve for one year and until their successors are elected and qualified
 VI.
 The term of existence of said cor poration shall be twenty (20) years.
 VII.
 The principal business of this com pany shall be carried on in thecity and county of Denver, and busniess may also be carried on in every county of the state of Colorado. and in such or all of the counties of the states of Utah, Wyoming Idaho and Montana, and 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 necessary, convenient or proper.
 VIII.
 The principal office of this com pany shall be in the city and county of Denver and state of Colorado, but other offices may be, and, in case of domicile in said states and territories, shall be, established by the board of directors in the states of Utah, Wyom- ing, Idaho, and Montana, and the ter ritories of Arizona and New Mexico, as may be required by the laws there of, and offices may be established at such other places, either within or without the state of Colorado, and in suclr other states, territories, colonies of the United States or of any foreign country, as in the judgment of the board of directors may be necessity, convenient or proper, and said board of directors shall have the power, un less the laws of any said states re- quire otherwise, to discontinue any of said offices so established or to be es- tablished, at it's pleasure.
 TX.
 Meetings of the board of directors may be held at any place either with in or without the state of Colorado, as may be provided by the bylaws, and as well by resolution of the board of directors.
 The directors of this company shall have the power to make such pruden- tial bylaws as they may deem proper for the management of the company, and to change, alter, amend, modify or annul the same at pleasure; pro- vided the said bylaws are not incon- sistent with the laws of the United States of America or the state cf Colorado.
 IN WITNESS WHEREOF, the said parties have hereunto set their hands and affixed their seals this 17th day of July, A. D. 1911.
 E. B. FIELD (Seai)
 E. M. BURGESS (SeaD
 RODERICK REID (Seal)
 EDW. B. FIELD, Jr., -(SeaD
 PHILIP HAMLIN (SedD
 J. E. MACDONALD (SeaD STATE OF COLORADO City and County of Denver.
 SS. I, Floyd F. Walpole, a notary public in and for said city and county in the state aforesaid, do hereby certify that D. B. Field, E. M. Burgess, Roder- ok Reid, Edw. B. Field, Jr., Philip and J E. Macdonald, who Ire personally known to me to be the persons whose names are subscribed o the foregoing certificate of incor- )oration, appeared before me this day n person, and severally acknowledged hat they signed, sealed and deliver d said instrument as their free and yoluntary act for the uses and purpos- IS therein set forth.
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