Arizona republican., 1914-03-21


 portation by wagon or other appli- ances. to acquire by purchase shares of other corporations, and own and vote the stock thus acquired to issue bonds. hotes 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 Board of Directors deem best for 1 the interests of the corporation. The authorized amount of capital stock of this corporation shall be one million five hundred thousand dol lars. divided into one million five hundred thousand shares, of the par value of one dollar each. Such cap | ital stock may be issued at such times as the board of directors may. 1 by resolution, direct, either for real or personal property, or other valu- able thing, sold or conveyed to this l 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 rendered shall | be conclusive.
 l ". | The time of the commencement of | this corporation shall be the date of l the filing of these articles of incor- pore tion in the office of the Arizona 1 Corporation Commission end the ter mlnation thereof shall be twenty five years thereafter.
 ] V.
 The affairs of this corporation shall be conducted hy heard ot 1 Gil ectors composed of five stock holders, who shall be elected annual ly on the first Monday of April o1 each year. Until such first annua election in April, A. D. 1915, the fol lowing named stockholders shall serve as directors of this corporation fol the present year and until the cleo tion of their successors. to-wit:
 JOHN LIVEZEY, GEORGE VENA. BLES, JOHN B. LIVEZEY, c. M SIMPSON, and JOHN WITHERLAY | VI.
 The highest amount of indebted ness or liability to which the cor poration is at any time to acquire is forty thousand dollars, or a bond. | ed indebtedness of five hundred thousand (50O.00O) dollars. if ap- proved by a majority of the stock. holders at a meeting called for sucf purpose.
 The private property of the stock holders of this corporation shall b. exempt from corporate debts of any kind whatsoever.
 IN WITNESS WHEREOF, W, have hereunto set our hands ant seals this 14th day of March, A. D. l1914.
 | JOHN LIVEZEY (SEAL' l GEORGE VENABLES (SEAL)
 JOHN B. LIVEZEY (SEAL,
 C. M. SIMPSON -. (SEALI | JOHN INTERPLAY (SEAL, State of California,
 County of Los Angeles, ss.
 On this 14th day of March, A. D
 1914, before me B. c. Strang a Not ary Public in and for the county an( Istate aforesaid, residing therein, dul, commissioned and sworn. personally appeared JOHN LIVEZEY, GEORGE IVENABLES, JOHN B. LIVEZEY and c. M. SIMPSON. known to m.
 to be the persons described in ant
 who executed the annexed instru.
 ment, and they acknowledged to m,
 that they executed the same for tn. purposes and considerations therein expressed.
 | IN WITNESS WHEREOF I hay,
 hereunto set my hand and seal this
 14th day of March. 1914 B. c. STRANG,
 Notary Public in and for the Coun.
 ty of Los Angeles, State of Cali. fornia.
 (SEAL)
 My commission expires the 15ti day of Jan, A. D., 1917.
 State of Arizona,
 County of Maricopa, ss.
 On this 17th day of March, A. D.
 1914, before me w. M Fickas, q Notary Public in and for the county and state aforesaid residing therein duly commissioned and sworn. Der. 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 l IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of March. A. D., 1914. l w. M. FYCKAS. l Notary Public 1 (sEAL)
 l My commission expires the 14th l Gay of Feb. 1916.
 | --O-