The Coconino sun., 1912-09-27

IacturlnR, producing, auaptlnR and preparing, and buying and selling and otherwise dealing in asphalt. cement, stone. wood. bricks, blocks, tiles and paving materials of all kinds and any articles or products in the maDu- facture or composition of which asphalt or cement is used, and any articles or products which may be conveniently used in connection herewith or as a substitute there for. including the acquisition by purchase, mining, manufacturing or otherwise. of all materials, sup plies and other articles necessary or convenient for use in mining. manufacturing, producing, adapt ing and preparing asphalt and cement and such other articles or products; also to quarry, dig, mine. manipulate, refine, deal in and sell any and all kinds of min erals, stone, and other products of the earth, including petroleum {; also to pave, construct, repair, improve and maintain streets. highways. roads and any and all public and private works; also to engage in any business connected with the health, comfort or welfare of its employees; to supply by manufacturing or otherwise ma terials for its or their use; to utilize and dispose of the by products of its business, and gen. eraliy to carry on any other manu- featuring. trading or transportation business. by land or water, which can be conveniently carried on in connection with the matters afore- said; also to purchase, acquire, hold, use and dispose of patent rights, letters patent, processes, devices, inventions, brands, labels. trademarks and other rights. and also to do and transact all acts, business and things incidental to or relating to or convenient in carrying on its business as afore- said; to subscribe for, purchase, or otherwise acquire and to hold stock, bonds, or other securities or obligations of any corporation, domestic or foreign, and to exer- else all the rights and powers incl dental to such relation.
 4: The amount of the total authorized capital stock of said corporation will be three millions nine hundred thousand dollars | ($3, 900, ,000), divided into thirty nine thousand (39,0O0 shares. of the par value of one hundred dol lars ($100) each; of which author ized capital stock the amount of three millions nine hundred thousand dollars ($3. ,000) has been subscribed and the amount of three millions line hundred thousand dollars ($3, 100, ,0OO) has been paid.
 1 5: The names and postoffice addresses of all the stockholders and the number of shares sub. scribed for by each, are as fol lows, towit:
 POST OFFICE NUMBER OF | NAME ADDRESS SHARES or sToCK General Asphalt No. II Broadway,
 | Company New York City 3s 99 | John NJ Mack do | Avery D. Andrews. do | Arthur w. Sewall. do | Clyde Brown, Philadelphia Pa. Henry R. Wardell, No. Ii Broadway,
 New York City J. Lewis Rake, do George P. Grifith do | F. A. Warren, do
 | Gordon Mcleod, do 6: This corporation is to expire on the 10th day of February, 1883 Given under our hands this 17tt day of August, 1903.
 GENERAL ASPHALT
 COMPANY,
 by Clyde Brown, secretary.
 John M. Mack
 Avery D. Andrews
 Arthur w. Sewall
 Clyde Brown
 H. R. Wardell
 James Lewis Rake
 George P. Griffith
 F. A. Warren
 Gordon s. Mcleod
 Wherefore, thu e stockholders named in said New Agreement, anC all the other stockholders of saic corporation and their successor. and assigns are hereby declared tC be from this date until the l0tf day of February, 1883, a corpora tion by the name and for the pur poses and objects set forth in tn, said New Agreement; and tha the said corporation shall hence forth be subject to such New Agreement as set forth in this cer tificate in lieu of the original cer tificate of incorporation.