Mohave County miner., 1913-03-01

whatsoever kind or nature, for telephone ex- changes telephone and telegraph equipment, telephone and telegraph lines and systems, in whatsoever state, territory, colony or country situated and for rights, privileges and franchises to construct, equip, operate and maintain tele- phone and telegraph lines and systems, in any state or territory colony of the United States, or of any foreign country.
 uO) To acquire by lease. purchase, condem- nation or otherwise, and to own, hold, sell, mortgage or otherwise dispose of real and per sonal property, may be necessary, convenient or proper for the successful conduct of the busi- ness for which this company is organized.
 HD To borrow money and incur such indebt- edness as in the judgment of it's board of direct ors may be deemed necessary proper in the conduct of it's business, and to issue it's bonds, debentures or other evidences of indebtedness mortgage or deed of trust upon any or all of the company s property, real, personal mixed, in- cluding any and all rights, privileges or fran ch!ses which it may own or acquire.
 Q2) To take over, acquire, purchase by deed, conveyance assignment or otherwise; and in any manner acquire, control, hold, own, maintain, operate, improve or extend. the telephone lines. exchanges and systems, franchises. rights of way, physical properties and rights and privileges of every kind and character owned or controlled by the Rocky Mountain Bell Telephone Company in the states of Utah. Montana, Idaho, Wyoming or elsewhere, and to use or operate the same in con- nection with or independently of the properties and franchises of this company. located elsewhere than in said states, and to se mortgage. lease or
 
 franchises or rights so acquired or to be acquired.
 13) To purchase, acquire and take over as a going concern or otherwise, and to carry on, main, ain and operate. all or any part of the prop erty franchises, rights of every kind and charact- CT or business, of any person, firm or corporation possessed thereof, which can be incidently used for any of the purposes of this company, or for carrying on any business which this company is authorized to carry on, and as the consideration for the same, to pay cash or to issue any stocks, debentures, bonds, or obligations of this company, assume or guarantee any liabilities relating to the business or property, franchises, rights of every kind or character, or business purchased, ac- quired or taken over, and likewise to issue stock issued in payment for such property services shall be full paid stock, and not liable to any further call or payment thereon, and in the ab- sence of actual fraud in the transaction. the judgment of the directors as to the value of the property purchased or services rendered shall be conclusive.
 d4 The board of directors may by resolution passed by a majority of the whole board, desig- nate in the manner provided in the bylaws, three or more of their number to constitute an executive committee. which committee shall act extent named in the bylaws have and exercise the management of the business and affairs of the company, subject, however, to the approval and direction of the board of directors.
 u5) Generally to carry on or undertake any and all business of the same general nature, which from time to time seem to the directors of this company capable of being conveniently car ried on in connection with the above mentioned objects. or calculated directly or indirectly to render valuable or enhance any of the company's privileges or rights.
 The lines of telephone and telegraph of this company shall begin at Denver. Colorado. and shall pass into and through every county in the state of Colorado and into and to all the cities rado into the territories of New Mexico and Ari- zona and the states of Utah, Montana. Idaho and Wyoming and adjoining states. and shall pass into and through every county of said cities and towns thereof.
 W.
 The capital stock of our said company is fifty million l$5O, ,OOO. 10000 dollars. divided into five hundred thousaad (SOO,OOO shares of the par value of one hundred 'SIoo.oo dollars each
 The number of directors of our said corpora B. Field, Jr.. Crawford Hill. Edwin s. Kassler Philip Feldhauser. w. L. Graham. A. V. Hunt CT, E. M Burgess. Philip Hamlin, L. c. Phipps and shall constitute the board of directors who shall manage the affairs of said company and serve for one year and until their successors are elected and qualified.
 The term of existence of said corporation shall be twenty (2O years.
 The pT1nClpal DuSlneSS or Che company small be carried on in the city and county of Denver, and business may also be carried on in every county of the state of Colorado and in such or all of the counties of the states of Utah. Wyomi ing, Idaho and Montana. and the territories of Ari- zona and New Mexico. and such other states. territories colonies of the United States or of any foreign country, as to the board of direct ors may seem necessary, convenient or proper
 VIII
 The principal office of this company shall be ft1nr a,,A osSd Colorado. but other offices may be, and, in case of domicile in said states and territories. shall be. established by the board of directors in the states of Utah. Wyoming. Idaho and Montana. and the territories ot Arizona and New Mexico. as may be required by the laws thereof, and of- fees 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 States 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 it's pleasure.
 TX
 Meetings of the board of directors may be held at any place either within or without the the bylaws. and as well by resolution of the board of directors.
 The directors of the 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 pleasures: provided the said by-1aws are not inconsistent With the laws of the United States of America 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 FIELD (seaD
 EDW. B. FIELD, JR., (seaD
 PHILIP HAMLIN (seaD