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Tin: t h on" i. no sun.
I by u vote nf tho stockholders representing two-
thiols of the.'paid up Mink of this mmpanj. al
1 11 sjicclal meetlni.' culled for that purpose. The
president, ilie-prcsidtiit, ami sccretnri and
treasurer .lull lie elected liy the Imard
of dlrei tors from amuntr their number. 1 he
board of directors shall tune full powcrtoman
axe the affair, ami transact the business of this
coporntlon, to make any by-laws they muj
think proper and comenlcnt for tliu require
raents of Mirli business not Inconsistent with
., . .lt.. 1 .!. I-.. .. .. .1... 0....UnM.. ..f
therefore make, slBn and acknowledge this cer-1 y""" " "...
tlticnle. which, when flleil, shall constitute tho ArlIona- y
articles of Incorporation of the Flagstaff Mu- ( Thls corporatnn K!lall 110t subJccl tsclf to
tual Telephone Company I irreater Indebtedness than Hie hundred and no
ARTICLES OF INCORPORATION
Flagstaff Mutual Telephone Company
Wnt.iii.AS, John Clark, A. T. Cornish, T. E.
Pollock. J. K. Palmer Ljinnn H. Tolfreo and
K. S (losney, all of Flagstarf, Arizona, hae
associated tuemselies together for tho purpose
of Incorporation, under the general Incorpora
tion act of tho Territory of Arizona, they do
The nam" of said company shall be "The
Flagstaff Mutual Telephone Company." Its
principal ofllcc and place of business shall be
In Flagstaff, Ariz., and Its object shall bo to ac
quire, construct hold and operate telephone
and othtr electric wires for tho communication
of Information within the county of Coconino,
Arizona Territory, together with all real estate,
franchises, apparatus, chattels and rights nec
essary and ronirnlent to the carrying out of i
The commencement of this
100th dollars, and no stockholder shall be lia
ble for the debts of the i orporat on
The names of thedlrectors tin t until the first
annual meeting of stockholder areas follows
T. E. Pollook, J. I! P.ilmeranl K. S. Gosiie)
and the first annual meeting of the stockhold
ers shall be held at tho ortho of its seerctnrj In
Flairstaff. Ariz., on the tlrt Saturday of Mai of
each jear, upon nothe as provided In section T.
Meetings of the stockholders for any purjHise
may be called by the board of directors, or any
Incorporation "'", ""'"""'"J " "- m-,u. ....,
shall date from tbeilllngof acopy of these aril-' "-'". l -" r !"'. .
elesof Incorporation In the offlcc of the c0UntJ ''Otlc thereof In three public place In tho towu?
recorder and shall continue for a period of I of I lagstafl for Undus prior to such meeting "-
twenty years thereafter
The capital stock of said company shall not
exceed two hundred shares of tho panaluc of
twcntj-lle dollars each, and shall be fully paid
up when Issued Tim slock shall bo transfera
ble only on the books of the company and sub
ject to the restrictions and conditions set forth
In the uj -laws of this corporation. Each share
of stock shall entitle the holder thereof to the
use of one phone on any of tho lines of said
compam In the said town of Flairstaff, sub
ject to assessments for exjicnscs and other reg
ulations made and required by the Imard of di
'1 he affairs of this corporation shall bo con
ducted by the following officers- A board of
directors, consisting of not less than three nor
more than Hi c stockholders, a mnjorlty of whom
shall constitute a quorum to do business; a
president, vice-president secretary and treas
erer, and such other officers as the board of di
rectors may from time to time find necessary.
The board of directors shall bo elected by the
stockholders at their annual meeting, and shall
hold their office for one j car, and until their
successors are elected unless otherwise ordered
These articles may be changed or amended at
anytime byuioteof the stockholder! repre
senting not less thin two-thirds of the Issued
stock of this association.
In Wit.nkss Wlinuor The said Incorporat
ors hac hereunto set their hands und seals this
SSth day of June A I). I8M
A T COliNIM!
T. E. POLLOCK".
LYMAN II. TOLFKKE
.1 K. PAL.MEH
Tl.HHITOUV Of AllIONA, I
lleforo me. T. E. Pulllam, a notarj public In
and for the uboic-named county nnd terrlton
on this day personally appeared John Clark, A
T. Cornish, E. T. Pollock, J. K. Palmer. Ljman
H.Tolfreoand E. S. Oosnoy known to me to In"
the same persons w hose names are subscrlbisl
to tho foregoing Instrument ami acknowledged
to mo that they executed the same for tho pur
oscs and consideration therein expressed.
My notarial commission expires February ".
Olien under mv hand and seal of office this
thtlay of June, IMP.
T. K. ri'M.IAM Notary Public
Recorded June i". A. I). IPUH. ut in o'clock l
in., in the records of Coconino county, Arlrmu
T K Pl'lllAM County Iteconler.