The Coconino sun., 1918-02-15

Z0na, ana TOT the IurCnefance or such purpose we hereby adopt the follow ing Articles of Incorporation.
 ARTICLE I.
 The name of the corporation shall be CLEAR CREEK CATTLE COM PANY."
 ARTICLE II. The names, residences and post of flee addresses of the incorporators are as follows:
 John Lazear, Winslow, Navajo County, Arizona.
 A. H. Miller, Flagstaff, Coconino County, Arizona.
 ARTICLE III.
 The principle place of business of this corporation shall be at it's office in the Town of Flagstaff, County of Coconino, State of Arizona. Branch offices may be established by the Board of Directors at any other place in the state of Arizona. AhllCLE lN.
 The purpose of this corporation and the principal nature of the business proposed to be transacted is: 1. The purchasing, leasing and otherwise by any and all lawful means acquiring cattle, horses, mules and other live stock; the running and maintenance thereof, and the sale or other disposition of the same, togeth- CT with the increase, pelts, hides and other products and by-products there of.
 2. The sale for others, upon com mission, of all kinds of live stock and the products and by-products thereof.
 8. The leasing to others of all kinds of live stock.
 4. The purchasing, leasing and ac- quiring by any and all lawful means, ranges, ranches and all kinds of real property, water, water rights and per sonal property of every sort and de- scription that in the judgment of its Board of Directors may be desirable for the carrying on and maintenance of its general business.
 5. To mortgage or pledge any or all of it's property to such extent and at such times as it's stockholders may see fit.
 G. To do all and everything neces- sary for the accomplishment of any purposes or the furtherance of any of i the powers hereinbefore set forth either as principal or agent. : ARTICLE V. The time of commencement of this corporation shall be the date of the issuance to it of certificate of in corporation by the Arizona Corpora tion Commission, and shall terminate twenty-five (25) years thereafter.
 ARTICLE VT.
 The amount of capital stock of this corporation shall be SIX HUNDRED THOUSAND (s600,O0O.0O) DOL | ilfhhDy lIlO VI tilt DdT value of ONE HUNDRED ($10O.O0) DOLLARS each. Such stock shall be issued under the direction of the Board of Directors and shall be fully paid up at the time of delivery.
 The Board of Directors may author ize and cause stock to be issued in ex- change for real or personal property and the judgment of the Board of Di- rectors as to the full value of such property shall, in the absence of fraud, be conclusive. ARTICLE VII.
 The prudential and business affairs of the corporation shall be conducted by Board of Directors consisting of two (2) persons, who shall be elected at meeting of the Stockholders, held on the first Tuesday in the month of January of each year, beginning with the year 1919.
 ARTICLE VIII. ' The private property of the Stock holders shall be forever exempt from corporate debts of any kind whatever.
 ARTICLE TX.
 The officers of this corporation shall be President and Secretary and Treasurer, the same person may be chosen to fill any two offices.
 ARTICLE X.
 The following named persons have been elected and shall constitute the Board of Directors until the first an- nual election, towit: John Lazear and A. H. Miller.
 The officers of said corporation who have been selected and shall serve un- til their successors have been elected and duly qualified, are as follows:
 John Lazear, President.
 A. H. Miller, Secretary and Treas ,,ror