The Coconino sun., 1913-08-22
ARTICLES OF INCORPORATION
OF COCONINO LUMBER IL
TIMBER COMPANY

| KNOW ALL MEN BY THESE PRES
ENTS: That we, the undersigned, do
| hereby associate ourselves together
| for the purpose of forming corpora
tion under and pursuant to the pro-
visions of chapter 49 of the session
laws of the regular session of the
| first Legislature of the State of Ari-
zona for the year 1912 and the Acts
amendatory thereto and thereof and
| for that purpose do hereby agree
upon and adopt the following Articles
Of Incorporation:
Article |.
The name of this corporation shall
| be Cocouino Lumber 4 Timber Com
panY.
Article II.
| The names and residences and post
office addresses of the incorporators
are as follows:
f. L. Beutke, the town of Flagstaff,
in the State of Arizona; p. f.. l}eutke,
the town OF Flagstaff, in the State of
Arizona; +. o. Fride, the town of
| Flagstaff, in the State of Arizona.
ARTICLE III.
The principal place of business and
the principal office of this corporation
! shall be at the railroad station of
Riordan, in the County Of Coconino,
State of Arizona. Branch office or
| offices may be established by the
board of directors at any other place
in the State OF Arizona.
Article ".
The general nature of the business
to be transacted and carried on by
this corporation is to acquire, hold,
lease and sell timbe and timber lands,
to build, construct and operate saw
mills, planning mills and other plants
for the manufacture OF lumber. The
manufacture of lumber, boxes, doors,
sash, blinds and to deal in and buy
and sell wood, lumber, or anything
manufactured therefrom. To buy,
sell, own and operate plants for the
manufacture of wood products and
any and all by-products Of wood. To
acquire, construct, and operate electric
light plants, telephone and telegraph
lines, water rights, reservoirs, fumes,
ditch and acqueducts; so far as same
may be deemed, by its Board of Direc-
tors, necessary or desirable for the
carrying on and maintenance of it's
general business. To construct, ac-
quire, own and operate logging rail
roads, but not as common carrier
and other roadways deemed necessary
or proper by its Board of Directors
for the carrying on of its principal
business. To buy, lease, or other
wise acquire, own, and control any
and all real or personal property,
which i'm the judgment Of its Board of
Directors may be necessary or de-
sirable in the conduct of its business.
To mortgage or pledge any or all OF
its property TO such extent, and at
| such times, as its stockholders may
see fit. And TO do all and everything
necessary or proper for the accom-
plishment OF any of the purposes or
! the furtherauce of any of the powers
herein before set forth.
ARTICLE V.
The time of the commencement of
this corporation shall be the date of
the filing of certified copy of these
Articles with the county recorder of
of Arizona, and shall terminate
twenty-five years thereafter.
ARTICLE VI.
The amount of capital stock of this
corporation shall be One Hundred
Thousand Dollars $780, 900. 00) divided
into shares of the par value of One
Hundred Dollars (S100.00) each. Such
stock shall be issued under the direc-
tion of the Board of Directors and
shall be fully paid for at the time of
delivery The Board OF Directors may
authorize and cause the stock OF the
corporation to be issued in exchange
for real or personal property, and the
Judgment OF the Board of Directors,
as to the full value of such property
shall, in the absence Of fraud, be
conclusive.
ARTICLE VII.
The prudential and business affairs
of this corporation shall be conducted
by the Board of Directors, consisting
OF three persons who shall be elected
at a meeting of the stockholders held
on the first Tuesday in the month OF
January of each year, beginning with
the year 1914.
ARTICLE VIII.
The private property of the stock
holders shall be forever exempt from
corporate debts of any kind, whatso-
+ ever.
ARTICLE TX.
L
be President, General Manager, a
Secretary and Treasurer. The same
person may be chosen to fill two OF
more of said offices.
ARTICLE X.
The following named persons have
been selected and shall constitute the
Board of Directors until the first an
nual election: f. l.. Beutke, p. f.
j Beutke, f. o. Fride. The officers o.
said corporation who have been selec
ted and shall serve until their success
ors are duly elected, are as follows;
President and General Manager, p
6 f. Beutke; Vice-President, Secretary
! and Treasurer, +. l.. Beutke.
I The Board of Directors shall have
: the power to fill vacancies in its mem
: bership and in the Offices of the incor
! poration, The Board of Directors may
! adopt common seal, and shall adop
J bylaws and may amend or repeal tht
same, and shall have power ant