The Coconino sun. (Flagstaff, Ariz.) 1898-1978, 1912-11-08
| II

! AHe lines VI tcltpuODe anu lele-
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 $3.50, 00O,-
600 00) dollars. divided into five
hundred thousand $50. 000.) shares
of the par value of one hundred
($l00, 00) dollars each.
V
The number of directors of our
said corporation shall be eleven I'D
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 (20l
years.
The principal business of this
company shall be carried on in the
city and county of Denver, and
business NAV also be carried on in
every county of the state of Colo
RADIO, and in such or all of the
counties of the states IF 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-
ty of Denver, and state of Colo
RADIO, 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 ties 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 we'll by resolu-
ton 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
lea or the state of Colorado.
IN WITNESS WHEREOF, the
said parties have hereunto set their
hands and affixed their seals this
18th day of July, A. d. 1911.
E. b. Field (seaD
+. M. BURGESS (seaO