Arizona republican., 1914-03-19

nOrtatOn by wagon or other appll. ances, to acquire by purchase shares of other corporations, and own and vote thc stock thus acquired, to issue bonds, notes and other evidences Of indebtedness, to mortgage property owned, or execute deeds of trust to secure loans when necessary, to bor- row and loan money. and do any and all things necessary to transact a general mining and transportation business in any part of the world, as the Poard of Directors deem best for the interests of the corporation. H.
 1 Tie authorized amount of capital stock of this corporation shall be one million five hundred thousand dol 1 lars, divided into one million five hundred thousand shares, of the pa. value of one dollar each Such cap- l ital stock may be issued at such ] times as the boaId of directors may, | by resolution, direct, either for real | or personal property, or other valu- | able thing, sold or conveyed n this 1! corporation, or for services or labor ] rendered to said corporation and the capital stock so issued shall there upon become and be fully paid up and non -assessable, and in the ab- sence Of actual fraud in the trans action, the judgment of the directors as to the value of the property pur chased and services r4ndered shall be conclusive
 The time of the commencement of this corporation shall be the date of the filing of these articles of ;ncor- roration in the office of the Arizona Corporation Commission and the ter imitation thereof shall be twenty-five years thereafter The affairs of ihis corporation shall be conducted hv Lcard of Gil ectors composed Of five stock holders, who shall be elected annual | ly on the first Monday of April of 1 each year Until such first annual l election in April, A. D. 1915. the fol- | lowing named stockholders shall serve 1 as directors of this corporation for the present year and until the cleo ton of their successors to-wit: JOHN LIVEZEY, GEORGE VENA- l RLES, JOHN B. LIVEZEY. c. M | SIMPSON, and JOHN INTERPLAY l
 VI The highest amount of indebted l ness or liability to which the cor l poratiOn is at any time to acquire | is forty thousand dollars, or a bond | n6 of bDr rh hra6 thousand (500 000) dollars if ap- | proved by a majority of the stock holders at a meeting called for such | purpose The private property of the stock holders of this corporation shall be 1 exempt from corporate debts of any i kind whatsoever
 IN WITNESS WHEREOF, we have hereunto set our hands and | seals this 14th day of March, A D., | 1914
 JOHN LlVEZEY (SEAL) |
 GEORGE VENABLES tSEAL) |
 JOHN B. LIVFZEY (SEAL) l
 c. NJ. SIMPSON (SEAL) |,
 JOHN INTERPLAY (SEAL) 1 State of California, County of Los Angeles, ss i On this 14th day of March, A. D. | 1914. before me B. c. Strang q Not | ary Public in and for the county and | state aforesaid residing therein. duly 1 commissioned and sworn. personally ] appeared JOHN LIVEZEY, GEORGE VENABLES, JOHN B. LIVEZEY. | and c. NJ SIMPSON, known to me to be the persons described in and | who executed the annexed instru- ment, and they acknowledged to me that they executed the same for the purposes and considerations therein expressed IN WITNESS WHEREOF I have hereunto set my hand and seal thls l4th day of March. 1914.
 E. C. STRANG, Notary Public in and for the Coun-
 ty of Los Angeles. State of Cali
 fornia. (SEAL)
 My commission expires the 18th day of Jan, A. D.. 1917.
 State of AiiZona
 County of Maricopa. ss.
 On this 17th day of March, A. D.. 1914 before me w. M. Fickas. d Notary Public in and for the county end state aforesaid, residing therein duly commissioned and sworn. per sonally appeared JOHN 'WITHER- LAY, known to me to be the person described in and who executed the annexed instrument, and he acknow- ledged to me that he executed the same for the purposes and considera- tions therein expressed
 IN WITNESS WHEREOF. I have hefeunto set my hand and seal this l7th day of March. A. D., 1914
 w. NJ. FICKAS.
 Notary Public. tSEAL)
 My commission expires the 14th clay of Feb. 1916.
 AINrIHr