Mohave County miner., 1913-03-08

change its stock, bonds or other property of whatsoever kind 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 or colony of the United States, or of any foreign country.
 QO) To acquire by lease, purchase, condem- nation or otherwise, and to own, hold, sell, mortgage or otherwise dispose of, real and per sonal property, as may be necessary, convenient or proper for the successful conduct of the bus- ness for which this company is organized. GID To borrow money and incur such indebt- edness as in the judgment of its board of direct ors may be deemed necessary or proper in the conduct of it's business, and to issue its bonds, debentures other evidences of indebtedness therefor, and to secure the payment thereof by mortgage or deed of trust upon any or all of the | company property, real. personal mixed, in cluding any and all rights, privileges fran ch!ses which it may own acquire.
 (l2) 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 l the states of Utah. Montana, Idaho, Wyoming 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 sell mortgage. lease otherwise dispose of any such physical property, franchises or rights acquired or to be acquired. Q3) To opurchase acquire and take over as a going concern or otherwise, and to carry on, main ain and operate. all any part of the prop erty. franchises, rights of every kind and charact CT or business of any person, firm corporation, | possessed thereof, which can be incdently used | for any of the purposes of this company, 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, and in connection with any such transaction to assume or guarantee any liabilities relating to the business or property, franchises, rights of every kind or character, or business purchased, quired or taken over, and likewise to issue stock for services rendered to this company, and stock | issued in payment for such property services shall be full paid stock, and not liable to any i 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.
 | Q4 The board of directors may by resolution passed by 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 | by majority vote of a quorum and shall, to the 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. Q5) Generally to carry undertake any and all business of the same general nature, which from time to time seem to the directors of
  ried on in connection with the above mentioned objects calculated directly or indirectly to render valuable or enhance any of the companys 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 and towns thereof, and out of the state of Colo rado into the territories of New Mexico and Ari- zona and the states of Utah, Montana. Idaho 1 nd Wyn,iinp and 3d ioininp states and shall pass into and through every county of said states and territories and into and to all the cities and towns thereof
 The capital stock of our said company is fifty million $50, ,OOO, ,OOOOO dollars divided into five hundred thousaad t5oo,ooOl shares of the par value of one hundred (SloOoo) dollars each.
 Tie number of directors of our said corpora tion shall be eleven (1l. and B. E. Field. Edw. B. Field, Jr.. Crawford Hill. Edwin S. Kassler. | Philip Feldhauser, w. l.. Graham. A. V. Hunt CT, E. NJ Burgess Philip Hamlin, L. C. Phipps: Jr.. and J, E. Macdonald are her eby designated and shall constitute the board of directors who shall manage the affairs of said company and serve for year and until their successors are elected and qualih fled.
 The term of existence of said corporation shall be twenty 20 years.
 The principal business of the 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 Colorado and in such or a Il ! of the counties of the states of Utah. Wyoming, Idaho and Montana and the territories of Ar- | Zona and New Mexico. and such other states. territories col Onies of the United States or of any foreign country. to the board of direct ors may seem necessary convenient or proper.
 VIII
 The principal office of this company shall be in the city and county of Denver and state of 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 oi 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 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 state of Colorado. as may be provided by 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 a they may deem proper for the management of the company. and to change. alter. amend. modify or annul the same at pleasure: providei the said bylaws are not inconsistent With the laws of the United States of America the state of Colorado.
 IN WITNESS WHEREOF. the said parties have hereunto set their hands and affixed their seals this 17th day of July. A. D. 1911.
 E. B. FIELD (seaD
 E. M. BURGESS (seaD
 DODEDICK EIEI n (,onn