The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1917-04-06


may exist.
To construct. maintain. improve,
control, purchase. lease. acquire. ex-
change n develop bitches. fumes.
bridges, engines, cars and other
equipment, ships. boats. machinery,
elevators, reservoirs. water courses.
.aqueducts water works, whnryes, tun-
nels, conduits, shafts. furnaces, mills.
smclter shops. factories. saw mills.
gas works, warehouses, patents.
licenses, processes, trademarks ho-
tells. dwellings. structures works. and
any ana all conveniences directly or
indirectly conducive o. any OF the
objects above M ntiOned, aud TO car ~
on any other trade or business direct
~ or indirectly conducive 10 any VI
said objects.
To hold, purchase or otherwise ae-
quirc, sell. assign. transfer, mortgage.
pledge OF otherwise dispose Of. shares
Of the capital stock. bonds. deben.
lures and other evidences OF indebt-
edness created by itself or by other
corporations. and while the holder
thereof 10 exercise all the rights and
privileges OF ownership, including the
right TO vote thereon,
The business o. purpose Of the cor
poration is from time TO time TO do
any one or more of the acts and
things herein set forth. and 1t may
conduct its business within the Ter
ritory of Arizona and within any and
all other states, territories aud for
cigu countries.
without iu any particular limiting
any ot The objects aud powers OF the
corporation. the corporation Is ex-
prDs.ly empowered % hold, purchase,
mortgage and convey real and per-
sJnal property, either within cor with
ont the Territory of Arizona. and 20
borrow money and tl issue bonds aud
other obligations iu payment FOR
property purchased or acquired by b.
or Tor money borrowed hy IL or for
amy other object lu or about Cos bus
ness. 90 mortgage or purchase amy
stocks. bonds or other obligations or
any property which may bee acquired
by DO FOR the purpose OF securing any
bonds or other obligations by .t issued
or incurred. to guarantee any Giti-
dends. or bonds or contracts or other
NhIAEAAADilNH W A'llN UT NA| AfNff MONEY
m connection with its business; TO
make and perform contracts 81 any
kind or description for Carrying uu lti
business, or for the purpose of at
tanning or furthcriug any OF its ub-
Jocts. to do any and an other acts OF
things and 60 exercise amy and an
other powers which a corporation CO..
natural person could do and exercise
and which are now or hereafter ma.
be authorized by Law.
fifth. The authorized capital
stock of the corporation be- one Mil
lion Dollars $4,000. 0OuJ divided into
one million Ct. 900, O0Ol shares Of the
par value of II Dollar (Si.00p each.
Said stock shall D. issued as mli-paid
and nou-assessablr stock, at such
time OF times as the Board OF Dlrcc-
tors may designate, IN exchange for
cash. property. services or any other
valuable considerations. In the alb
senco Of actual fraud IN the ransac-
ton. the Judgment of the Board OF
Directors as to the value OF such
property. services or other consid-
Grafton, shall be conclusive.
Sixth The time OF the commence
meut OF the corporation shall be date
o. the Ming OF "a certified copy Of
those Articles Of Incorporation in the
office Of the auditor of the Territory
Of Arizona; and the termination
thereof shall be twenty-five (25)
years thereafter but before It's char
ter expires It's charter rights may be
renewed according 70 law from time
90 time for periods not exceeding
twenty-five years.
seventh. The affairs 81 the corpor-
alton shall be conducted by a Board
of Directors.
Tho following persons shall constl-
tute tho Board OF directors OF the
corporation until tho next annual
stockholders meeting thereof.
John y. Carlson. Sew York. y. /.
Henry j. Hol4haucr. Brooklyn.
/ IS. Y.
James W. Soil, Brooklyn. y. Y.
william s. Rudd. Wostncld. n. J.
william j. Titchctl, Jr, New York.
y. y.
"a. g. SiCcis. Ncw YORK. - Y.
George uompstcr. Sew YORK, s.. y.
W. e. Kennedy. Sew York, n. y.
g. Jauluwcr. Sow York. ~. s..
Th, annual s'ocNhuld,r' meeting
shall n, held Jt tho unicr OF The cor
poratiuu ina phocu.N, Arizona, or at
such other place ag may Dee dcsignat-
cd by The Board ct Directors AT 2
~. Iu. 1u the third Wednesday .u jan
ulry Of each year commencing IN
tl, wear 1914 At each annual
.tp.EhuIU,I,f meeting che term Of fNt