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title: 'The Coconino sun. (Flagstaff, Ariz.) 1898-1978, March 12, 1898, Image 18',
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Image provided by: Arizona State Library, Archives and Public Records; Phoenix, AZ
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THR COCONINO SUN.
D. II. Lyons, C. K-
are the Incorporators, towlt
Lyons unil 11. u. vt oicou.
The officers or the corporation shall be a
president, vice-president, secretary and treas
urer, and one person may be elected to perform
the duties of two of said offlcent, which officers
xhall bo elected by the stockholders and "hall
continue In office until their successors are
elected and qualified. No erson shall be eligi
ble to be a director or officer of this corporation
unless ho or she shall own at least one (1) share
of Its capital stock. Meetings of directors may
lie held In Chlcatro, Illinois.
The hlithest amount of Indebtedness or liabil
ity to hlch the corporation Is at any time to
subject Itself shall not exceed two-thirds (,( of
Its outstanding capital stock.
The private property of the stockholder shall
be exempt from corporate debts.
Transfers of stock of the corporation shall
not bo Milltl until such transfer Is rcnulurly
entered upon the books of the company, so ns
to show the names of tke persons by whom and
to whom the transfer Is made, the numbers or
other designations of the shares, and the date
of the transfer.
The directors may from time to time establish
by-laws for ttio government of the affairs of the
corporation, which mar be changed at nnv regu
lar or duly called meeting of the board of direc
tors. AKTll'I.E X.
At any meeting of the shareholders persons
representing, In person or by proxy, sixty per
cent. (OH per cent.) of the outstanding stock of
the corporation shall be deemed a quorum for
the transaction of business, and at any meeting
of the board of directors a majority of the mem
bers of the board shall constitute a quorum for
the transaction of business.
In Tculmony Whereof, We. the undersigned.
1). 11. Lyons. C. E. Lyons and II. a. Wolcott.
have subscribed our names at Chicago, Illinois,
this sixteenth (10th) day of December. A. 1).
Wir. Signed. 1). II. LYONS,
C. K. LYONS,
H. O. WOICOTT.
Know All Men by The-! Presents: That wo,
the undersigned, I). 11. Lyons, C K. Lyons and
II. a. Wolcott. all of Chicago. Cook county,
Illinois, do hereby associate ourselves together
as a body corporate In accordance with the pro
visions of Title 13, Chapcr 2, of the llevised
Statutes of the Territory of Arizona, and do
hereby declare and set forth the following arti
cles of Incorporation;
The names of the corisirators aie I). II.
Lyons, C K. Lyons and II. U. Wolcott: the
muneof the corporation is the Imi'EHIAI. Minimi
Company, and Its principal place of transacting
business is Williams, Arizona, though It may
have branch offices In other cities and states.
The general nature of the business proposed
to be transacted Is contained In the following
powers of the corporation, towlt: To bond,
lease, purchase and sell, or in any lawful man
ner whatsoever to acquire real estate, mining
property, mineral or timber lands, wuter rights,
and to lease or own any and everything whatso
ever, and to do anything and everything what
soever that mav be deemed wise or necessary in
connection with the ownership, acquirement,
leasing, selling or operation of said property
and rights. In the transaction of Us. business
the corporation may sue and be sued; may bor
row or lend: may own, execute, hold or acquire,
for Its own beneflt or in trust, mortgages, trust
deeds, bonds, notes, leases, contracts, and trans
act any and all classes of business which an In
dividual might do under similar circumstances.
The corporation may have n common seal and
alter the same at pleusure.
The authorircd capital stock of this corpora
tion shall bo Fifty Thousand Dollars (JOo.uuo),
wblrh shall lie paid In at such times and upon
such conditions as may lie re nilreJ by the board
of directors. The company may begin business
when Five Thousand Dollars (tt.uw) of said
stock has been subscriliod. Said capital stwk
shull lie divided Into shares of One Hundred
Dollars (llixi) each.
The time of tho commencement of the corpor
ation shall be when these articles are tiled for
record with the County Kecordcr of Coconino In and for said county and state, personally np
iS!&ibJ, 'i?'.'ii ".ml Jhe ,.l'rTO'nu1"n '' 'he beared I). U. Lyons, c. K. Lyons and II. a. Wol-
said date, unless sooner dissolved by vote of the
shareholders representing three-fourths (".) of
the outstanding stock of the corporation. The
affairs of the corporation shall be conducted by
a board of directors, consisting of not more thun
"v'n''!' no.r '"''' tnan lhree :l persons, who
shall be elected by the stockholders at their
regular annual mating, which shall occur upon
the tlrst Tuesday of May of each sear. The
lerson who shall net as directors until the tlrst
annual meeting of the corporation and until
ihelr successors shall I elected (mdqualltled.
STATU OF ILLINOIS.)
Cdi'.ntv ir Cook,
He It remembered, that on this Idth day of
Decemtwr. A. D. ISV7, before me, a notary public
cott, known to mo to bo the identical persons
whoso names are subscribed to the foregoing
Articles of Incorporation as Incorporators, and
acknowledged to me each and severally thut they
executed the same for the purpose and consid
eration therein expressed.
J NOTAHiAi. i Ohen under my hand and seal
i hkai i ' oMee this sixteenth day of
I r.Ai. I December, A. D.lsttf.
OSCAK S. HAYLIKS,
Notary Public In and for Cook