Arizona republican., 1912-12-09
PAGE FIVE

dispose of the same and to acquire, maintain and operate pipe lines, re- fincries and all properties, plants, works and materials that may be ne- cessary or convenient thereto.
 CD To acquire, buy, own sell lease construct, manage and operate roads and lines for the transmission of electrical energy and all other public and private. improvements.
 (K) To do any act or thing nec- essary or appertaining to the trans action of any or all of the said bus mess and to carry on and transact any and all other kinds of business to the same extent purpose and ef- feet as the same or any part thereof could be done by a natural person.
 THIRD: That said corporation is to commence on the date of the is suance to it of certifiate of incor- pOration by the Arizona Corporation Commission and to terminate p years from said date, subject to be renewed from time to time Tor a period not exceeding twenty-five years upon each renewal or such other period as may be hereinafter fixed by the laws of the State of Arizona in the manner provided by said laws.
 FOURTH: That the principal place of transacting business of said Corporation shall De the City of Phoenix, County of Mariopa, State of Arizona, and the principal place of business of said corporation in the State of California, shall be the City
 
 of California, and all meetings of the Board of Directors and Stock holders of said Corporation shall be had in said City of Oakland, County of Alameda, State of California FIFTH: Private property of stockholders shall be exempt from cor porate debts and the Stockholders shall not be liable for the debts of the Corporation.
 SIXTH: The shares of the Capi- i tai Stock shall be forever non-as- | sessable
 SEVENTH: That the amount of 1 the Capital Stock of said Corporation | is $75,000 and the number of shares 1 into which it is divided is 75,000 of 1 the par value of One Dollar (S1.00) l each and said shares are to be paid l for in cash or other property of equivalent value upon the issuance l thereof.
 EIGHTH: That the number of Di- rectors or Trustees of said Corpora l ton shall be five (5) and that the 1 names and residences of the Direct ors or Trustees who are appointed for the first year or to serve until l hn ato1 1f | such officers. are as follows, to-wit: i Names Whose Residence is at | BEN. F. WOOLNER Oakland. Cal. II. E. SKINNER Oakland. Cal. 1 FRANK MITCHELL, Jr. Oakland, Cal. GEO. R. BARTLETT Oakland, Cal A. F. TAYLOR Oakland, Cal | NINTH: That the affairs of the Corporation are to be conducted by the said Board of five Directors to be elected annually on the first Mon day after the first Monday iu June of each year
 TENTH: That the highest amount of indebtedness and liabilities, direct or indirect or contingent to which
 the said Corporation is at any time to be subject is the sum of Fifty Thousand Dollars (s50, 0,O0O.0O). | ELEVENTH: That the amount of the Capital Stock which has been ac- tually subscribed is the sum of Five Dollars (S5.00) and the following are the names of the persons by whom the same has been subscribed, to- wit:
 Names of Sub No. of Amt. , scriberS shares , PEN. F. WOOLNER One s1OO IT. E. SKINNER One s1OO FRANK MITCHELL jr. One s1OO , GEO. R. BARTLETT One siOO , A. r. TAYLOR One s1O0
 IN WITNESS WHEREOF, We have hereunto subscribed our names and affixed our seals this 23rd day of NOv@mber, 1912.
 BEN. F. WOOLNER (SeaD
 H. E. SKINNER (SeaD FRANK MITCHELL Jr. (SealD
 GEORGE R. BARTLETT -tScaD
 A. F. TAYLOR (SeaD State of California, County of Al ) ameda. ss.
 , Before me, LOTTIE M CONkLIN Notary Public in and for the County of Alameda, State of California, or 5 this 23rd day of November. A. b : 1912, personally appeared BEN. F l WOOLNER. H. F. SKINNER FRANK MITCHELL, Jr. GEORGE
 R. BARTLETT and A. F. TAYLOR = known tQ me to be the persons ], whose names are subscribed to tho s foregoing instrument and they eac l severally acknowledged to me that l they executed the same for the pur- Q pose and the consideration therein = expressed
 Given under my hand ad seal o = office this 29rd day of November. A = D. 1912. l My commission expires January 2S e 1915.
 LOTTIE NJ. CONKLIN. s (SeaD Notary Public in and fol - the County of Alameda. State of Cal e ilornia
 Il llN THE SUPERIOR COURT or
 THE STATE OF ARIZONA, IN AMI EOP THE COlINTV