The copper era and Morenci leader., 1912-02-02

1 erwise deal with lumber of all kinds. | To raise, purchase, sell and other wise deal in farm and dairy products, cattle and all other live stock and gen. orally to conduct agricultural busi- nesses.
 To take, acquire, appropriate, pur- l chase, sell, store, supply and furnish water for irrigation, manufacturing, mining and domestic uses, to con struct and maintain reservoirs, dams, ditches and all other works for the diversion, storage, distribution or use of water.
 To borrow or loan money, to make and issue promissory notes, bills of exchange, bonds, debentures and eyi dences of indebtedness of all kinds, whether secured by mortgage pledge or otherwise:
 To purchase, acquire, hold and dis pose of the stocks, bonds and other evidences of any corporation, domes- tic or foreign, and to issue in exchange therefor it's stocks, bonds or other obligtions, and to exercise in respect thereof all the rights, powers and privileges of fn- dividual owners, including the right to vote thereon, and to aid in any man. her, as permitted by law, any corpora tion or association of which any bonds or other securities or evidences of in- debtedness of stock are held by the corporation, and do any acts or things designed to protect, preserve, improve or enhance the value of any such bonds or other securities or evidences of indebtedness or stock. To do everything necessary, suit able and proper for the accomplish ment of any of the purposes or the attainment of any of the objects of the | furtherance of any of the powers hereinabove set forth, either alone or | in association with other corporations, firms or individuals, and do every oth- CT act or thing incidental or appur- tenant to or growing out of or con nected with the aforesaid business or powers, or any part thereof. Third: The amount of the capital 1 stock shall be Four Million Dollars l ($4,OOO,OOO). All of said stock shall | be common stock. Fourth: The number of shares of which the capital stock shall consist is forty thousand (40,000) of the par value of One Hundred Dollars ($100.- | 00) each, and the amount of the cap | ital with which said corporation will begin business is Five Thousand Dol lars ($5, 5,O00.0O.)
 Fifth: The principal office of the corporation is in the Borough of Man haitian, City, County and State of New York. The corporation may establish othero ffices, agencies, branches, or stores, and carry on business outside of the State of New York and in any part of the world.
 Sixth: Its duration shall be per petual.
 Seventh: The number of Directors shall be seven.
 A Director need not be stock holder.
 Eighth: The names and Post Of fee addresses of the Directors for the first year are as follows:
 James Douglas, 99 John Street, New York, N. Y.
 Cleveland H. Dodge, Do.
 Arthur Curtiss James, Do.
 James Mclean do-
 Wm Church Osborn, Il Broadway, New York, N. Y.
 B. Hayward Ferry, Il Nassau Street New York, N. Y. George Notman, 99 John Street, New York, N. Y.
 Ninth: The names and Post Of flee addresses of the subscribers to this certificate and statement of the number of shares which each agrees to take in the corporation are as fol- lows:
 George Notman 99 John Street, New York, N. Y. 30 shares.
 William F. Crane, Montclair, N. J., 10 shares.
 Frederick T. Bulmer, Madison, N. J., | 10 shares.
 IN WITNESS WHEREOF, we have made, signed and acknowledged and filed this certificate in duplicate, this eleventh day of December, 1911.
 GEORGE HOFFMAN, 30 shares
 WILLIAM F. CRANE 10 shares
 FREDERICK T. BULMER 10 shares STATE OF NEW YORK I COUNTY OF NEW YORK
 On this 11th day of December, 1911, before me personally appeared George Il IN