The Coconino sun., 1912-10-04
1 | I

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 all the cities and towns thereof, and out of the state of Colorado into the territories 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 the cities and towns thereof.
 W
 The capital stock of our said company is fifty million $50, ,000.- 900. 00) dollars. divided into five hundred thousand (5O0.000.) shares of the par value of one hundred ($l00, ,00) dollars each.
 The number of directors of our said corporation shall be eleven CID and E. B. Field, Edw. B. Field ,Jr., Crawford Hill. Edwin s. Kassler, Philip Feldhauser, w. L. Graham, A. V. Hunter, E. M. Burgess, Philip Hamlin, L. c. Phipps, Jr., and J. E. Macdonald are hereby designated and shall constitute the board of directors who shall man. age 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 corporation shall be twenty (20) years.
 The principal business of this company shall be carried on in the city and county of Denver, and business may also be carried on in every county of the state of Coio- rado, 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.
 The principal office of this com pany shall be in the city and coun- " of Denver, and state of Colo rado, but other offices may be, and, in case of domicile in said states and territories, shall be. establish ed by the board of directors in the states of Utah. Wyoming. Idaho. and Montana. and the territories of Arizona and New Mexico, as may be required by the laws thereof, and offices may be established at such other places. either within or without the state of Colorado, and in such other states. territories, colonies of the United St tes or of any foreign country, as in the judgment of the board of directors may be necessary, convenient or proper, and said board of directors shall have the power, unless the laws of any said states require otherwise. to discontinue any of said offices so established or to be established, at its pleasure.
 TX
 Meetings of the board of direc- tors may be held at any place either within or without the state of Colorado, as may be provided by the bylaws, and as well by resolu- tion of the board of directors.
 X
 The directors of this company shall have the power to make such prudential bylaws as they may deem proper for the management of the company, and to change. alter. amend. modify or annul the same at pleasure; provided the said by laws are not inconsistent with the laws of the United States of Amer ica or the state of Colorado.
 IN WITNESS WHEREOF, the said parties have hereunto set their hands and affixed their seals this l7th day of July, A. D. 1911.
 E. B. Field (seaD
 E. M. Burgess (seaD
 Roderick Reid (seaD
 Edw. B. Field ,Jr. (seal)
 Philip Hamlin (seaD
 J. E. Macdonald d(seaD CTATE OE COT OpAnO