OCR Interpretation


St. Johns herald and Apache news. (St. Johns, Apache Co., Ariz.) 1905-1917, October 19, 1911, Image 3

Image and text provided by Arizona State Library, Archives and Public Records; Phoenix, AZ

Persistent link: http://chroniclingamerica.loc.gov/lccn/sn95060582/1911-10-19/ed-1/seq-3/

What is OCR?


Thumbnail for

ARTICLES OF INCORPORATION OF
;NEBO ELECTRIC LIGHT AND
, , POWER COMPANY
KNOW ALL MEN BY THESE PRESENTS,
That we, David K. Udull, PeaVl Udall, of Saint
Johns,. Apache County, ruona, Grover 0.
Udall,. William W. Sherwood, Ash el H Smith,
of Hunt, Apnche Couuty, Arizona, David K.
Udall, Jr. and Levi s. Udall, of Saint ohns
Apache County, Arizona, have this day, and do
herebyVoluntarily asoei:te ourselves togethe?
for the purpose of forming a corporation under
thp provisions of Sections 4 to 23, paragraphs
764 to 783 of Chapter 2. Title 13 of the Revised
Statutes of uhe Territory of Arizona for year
; 1901; Acts No 29, 82 and 88 of the Session Laws
uf the Territory o; Arizona for the year 19u3,
and Chapter To 38 .f the Session Laws of the
Territory of Arizona for the year 1907; or so
much thareof as shall apply to corporal ion of
this nature. We do hrr by make, subscribe,
' adopt, declare and publish the following Ar-tii-li
s of Incorporation:
ARTICLE! ..
The name of this Corporation is ami shall be
N KiiO . 15LECTRIC LIGHT AN U POWER COM.
PA&Y, ana the principal place of transacting
busyness of this i-ompany s, nd shall be, in
theiowii of Saint Johns., Apache County, Aii
zouh. Branch Off.ces may be established at
such other place or places as the Board of .J)i-
rj.tors luay designate, at which place or places
Oorpoiators, Stockholder's and Director's
moeUngsm y be held and "all or pn'rt of the
Corporation bu-ines may be tr usacted.
- A-RTlf'LE 11. " -The
purpose for which this Corporation is
formed and twe genera, n .ure of the business
proposed tu be-traiii-acied is to transform water
power into electricity, olectric current, power
energy, light ai-u heat,.' to engage in the busi
ness of supplying dectrie light, heat power and
urn nt or domestic and all oilier useful, con
venient and be.ilficinl ptfrpose.- and to i ansudt
the same to the purchasers there, f and to Buch
other ph.ceb as the Board of Directors may
deem proper by means of poles, cables, wires.
conducts, subways ud ail other kinds pf elec
trical appliances and fixtures necessary and
convenient either above or-beneath th'e ground
and to establish, own, hold and maintain the
saime. To establish, own, ho d. operate and
maintain electric light jines systems, plants,
meters, telegraph and telephone lines, .systx ms,
plants,' 'exchanges, . reserve. stations, power
houses and a. I appimenances and necessities
thereto, and to sell, gran:, lease," assign, bond
mortgage or otherwise handle the same. To
purchase, manufacture, and otherwise acquire,
hold, own and maintain all kinds of electrical
. appliances and fixtures, patents, patentrights
- and licenses and to sell, lease, rent, or, other
wise uispose of the same.
This Corporation hall have the power to do
all things legally required to make contracts and
to obtain titles, right of ways, securities, privi
leges and franchises, and to acquire shares of
jtock. securities, privileges aud franchises,
of other Corporations, and to purchase aud
otherwise acquire from other corporations or
persons the capital stock, bonds and securities
ol this corporation of any part thereof, and to
hold, own or dispose of the same in any manner
the Board of Diiectors shall deem proper. To
sell or exchange the eap.tal stock of this corpo
ration hereby obtained or otherwise created or
any part thereof for the capital stock, of other
corporations and for such labor, property, pro
perty rights, interests and franchises, as the
Board of Directors may deem advisable. To
auquire, own, and hold leal and personal pro
perty necessary, projper and convenient to the
carrying on q any business in which this cor
poration may engage. To locate, 'appropriate,
claim, acquire, hold, control, secure, own,
empound, divert, utilize and maintain water!
water storages, reservoiis, waste-gates, waste
ways, water rights, water wheels, penstocks,
i -jhtofway, dynamos, canals, ditches, flumes,
pipes, pipelines, engines, aqueducts, water
ways, dams, levies, t annuls, Viaducts, embank
ments, settling ponds, mill ponds, excavations,
and all other necessities and conveniences
pertaining' to this part of the corporation
business, m sell, lease assign, grant, borfd,
inontgage or otherwise dispose of dnd handle so
much or all or any part of the same thus acquir"
ud, secured, controlled and appropriated1 as
the Board of Directors of this corporation may
see fit to dispose of by contract or otherwise.
To raise, buy, own, sell, trade and deal in all
kinds of grain and merchandise, tobuymanu
facture and sell cereals and all kinds of break
fast foods, flour, graham, meal, brandchopped
feed and all other kinds of products made from
graiii.
To buy, install, own, operate and maintain
such plants, mains, pipes, conducts, machinery
apparatus and fixtures as may be necessary or
convenient in the manufacture and distribution
of gas and to manufacture, sell and distribute
the same for light, heat, power and all other
purposes upon any conditions the Board of
Directors-of -this corporation may see fit.
To purchase, install, own, hold, operate and
maintatri-such, plants a&chinery, tanksr c ld
storHges.'bbilers, appa atus and fixtures as ma ;
be necessary and convenient in the manufactu
re and distribution of ice and the running of j
steam laundry, ad to manufacture, sell, distri
bute and export ice and carry on a laundry
business.
To borrow money and exesute corporate notes
bonds aud other evidences of indebtedness and
to secure the same by the hypothecation,
pledge, mortgage, lien or sale of the real pro
perty or personal assets and property of this cor
poration, and generally to do and perforn any
actor thing necessary or proper for the carrving
on and engaging in any line of business herein
before or hereinafter mentioned orthatmay be
deemed necessary, incident or advantageous
thereto, and to do all other thmus that mav be
legally done by individuals eugaged in lika
business.
Th .s corporation shall have the power to put
out on loan at interest any assets of the corpo
ration for such time and on such security and
conditions as deemed proper by the Board of
Directors.
None of the objects and purposes above spe
cifically enumeiatedund setforth shall be con
sidered as being in derogation of the treneral
rights and privileges conferred by law upon
corporation of this character, but this corpo
ration shall have all the right and poweis
benefits and privileges by lnw conferred upon
similar corporations, whether or not the same
nave been hereinbefore or hereinafter specifi
cally s.t forth ana described
ARTICLE 111.
The capital stock of thib corporation shall be
EIGHTY THOUSAND ($8U,00u.u0) Dollais, divi
ded into EIGHT THUUhAND 'vfe,U0) SHARES
of Ten (10.C0) Doliar per share. All or any of
the capital stock may be issued, in payment
for real or personal p:operty, labor or services
or any other u ht or thing of value1, necessary
or incidental to the advancement of the purpo
ses of the corporation and the Board ol Dm c
tors shall be the sole judgvs of the time and
upon what conditions said capital stocicshall
be paid in and the price at which said capital
stock shall be sold and the value of any pro
perty, labor or services or other thing which
may be accepted in exchange therefor, cid
eu.yitai aiuu. urn v uc irttiisiciuoje in- tue Jiioue
perscribed by the Board of Directors, but shttll
beforever non-assessable.
ARTICLE IV.
The term of existence of this corporation
shal) begin with the date of filing oi these
Article's of Incorporation in the Office of the
County Recorder'of Apache County, Arizona,
aud a certified copy thereof in the Office of the
Territorial Auditor at Phoenix, Arizona, and
the termination 'shall be Twentyfive (25) years
thereafter. . -
ARTICLE V.
The affairs of this corporation shall be con
ducted by a Board of Directors, consisting of
seven stockholders, to be elected annually by
the stockho.ders of the company, at a regular
meeting which shall be held on the first
Saturday in October of each year. "Until the
first annual meeting of said stockholders and
until their successors are elected aud qualified
the following persous shall compi.ise said I
Board of Directors: David K. Udail, Pearl l uall
Grover C. Udall. William W. Sherwood Ashel
H. Smith David K. Udall, Jr. Levi S. Udall.
Five members of said Board shall constitute a
quorum to nansact business and a majority
vote of the Directors Present shall decide all
questions. The officers of this corporation shall
be a President, a Vice-President, a Secretary
and a Treasurer, who shrll be members of the
Board, and such o ther officers and agents as
the Board of Directors may provide for and
appoint. Any vacancy in the Board of Direc
tors may be filled by appointment by the
remaining members of said Board.
ARTICLE VI.
The Board of Directors is hereby authorized
to adopt By-Laws and to alter or amend the
same, Joi the govern, ngoi the corporation; to
make all needful rules nd regulations for the
managment of the affair- of the coipoiation,
a..d for the guidance anu control of ihe of
ficers thereof. The By-Laws and legulations
must not conflict in any way or be inconsis
tent with the Articles of Incorporation the
Constitution and laws of the United States and
thelaws of the Territory of Arizona.
ARTICLE Vll
The Board of Directors shall have the power
to sell, lease and otherwise dispose of any of the
property of this corporation in the regular
course of business, w hen in their judment it
may be deemed best to do so. To incumber,
lease or otherwise handle any of the propci y
of this corporation, To borrow money up to tie
amount hereinafter stipulated, and to execute
therefore corporate notes, bonds or other evi
dences of indebi edness, and to secure the
ptymeiit of the same by mortgage, lein, Deed
of Trust or other methods, as to them shall
seem advisable, on all or any portion of the
property, interests, assets or resources of what
soever nature belonging to this corporation,
and to do and perform all acts, a nd things ne
cessary, requisite or incidental to the manag
ment and the carrying on of the business and
affairs of this, corporation.
ARTICLE Vlll.
The highest amouut of indebtedness and
i ability, direct or indirect, to which this coruo-
rraiion shall at anytime subieci. itself is mttv
I thousaqd (foU.000 00) Do'lars.
( ARTICLE IX
The Individual property of the Officers and
Stockholders of this corporation shall never be
li ble for any of its debts or liabilities.
IN WITNESS WHEREOF, the incorporators
hereinbefore named have hereunto set iheir
hans" and seals this 14th day. of August, A. It.
1911.
.uavid K. Udall, , (Seal).
Pearl Udall jj
trover c. Udall t (Seal.
William W Sherwood ' ' .Seal).
Asuei i. binitn (Seal.
David K. Udall (Seal)
LeviS Udall ' ' 1 . (SealV
TERRITORY OF ARIZO NA, COUNTY OF
Al'ACHE. ss.
Before me Chas Jar vis, a Notary Plublic in
and for the County of Apache Territory of Ari
zona on this day personally appared, David K.
Udall, Pearl Udall Grover C. Udall,- William W.
snerwooo;. Ashei H. Smith, David K. Udall,
Jr. anvi Levic?. Udall, known to me lobe the
persons whose sanies are subscribed to the lo
reoing instrument and who acknowledged to
me that they executed the same ioi'tiie pumoae
and consideration therein expressed, uivgu
under my. iiand ana notarial seal at my o.tice
in the town oi St. Johus, Arizona, this I4tn uby
of August, a. D.1911. (1.
iy euimuA&sioii expuesDec, 5,1913.
ch..s Jarvis.
Ao.t.:y Public.
Uniteu btates( of America, Temtoiy oi An?o
iermofy'uf Inzouu, Cou.ity Oi Apache. &s.
1 Uuoire uaiieos, Couuvy iC.corer in ailu
lor tne County oi Apacue, m the TeirltorV oi
Arizouft. anu castoalan-oi tuc rvcous thr eiui,
uo hereby eitii tnui i 'have coma.eu tue
aboveanu ioiegoiiife, uiiu the o.ig;mu Arti
cles ol iheoipwiutioil of .iNBO JLl.C K1C
Liurif .Al.l'UWJik uOjIPaNY", recordeu in
my oiiice On the loth uay of .xUg,-A D. I9il, ai
n .8u o' ciwk a.m., anu emu the st,i e "is a lull,
true jtiu A.0rreei copy of the saiu aitlclcs Oi
Ineorpoiation, iiiiu u.e hole Shereof
iN Wiljioo - WHjiKou, i;ii.,vo hereunto
set my hand, una u 1 fixed oifid i seu. una itiih
day-oi Aug. A. D. ,i.i)ii loeai-;
, - . .; O". D. tajuiegos, .
" County Keooriier.
By ". .3 G. EGreer D.epu-c County Ri coiucr.'1
Keeoraed at ilifyekm6V soc0b
LigutAnd Power Company- August, 1,..A. u.
isill, at li:3U o'clock a.m., uu inly, .eeo.dn.i u
Book No l. of Art '.of CoruorauOii,' uage o4-yi
Kecorus of Apache Co.inty, AiiZOna.
O. GaliegOs, county KecoiUer. oeiO
ByG.E uieer Deputy County itec0rdl.r.
Office oi the Territorial Auditor.
I, G.A. iSlauk, Territorial Auditor of Ari
zona, do hereby certify, that on u.e 7th uay ul
Sept A.D. lull, at lu am., the Articles of In
corporation of NEBO liLEClitlC LIGHT AND
POWER cOHPaNV weie flleu in fhis oifice.
In redtimony1 Wheoi, 1 have-here unio set
my hand and affiXvO my Official Seal, D.one at
ihe City of Pnoenix, the Capital, ims' 7th day
OtSept. A. D.1911. ' . r
(Seal) . , G a. Mauk.. , .'
Territorial Auditor.,?
i
IL liL.!!JL. 11 M
i ia sob m n u i cr-fa m mr a m im rm m m mrm t r-m mm
m is h wi cm f m m m m mm m n h n h h h n h
WW BBM I InIIIIIfll I nlll
lilt; FTBII tV IWIBJUIItUIII
MANUFACTURERS & DEALERS
ALL KINDS BUILDING MATERIALS
All Orders Prom
. f . SHERWOOD
St. Johns,
CITY MEAT
MARKET
OPPOSITE BANK
Commercial St.
ST. JOHNS
WE SELL THE CHOICEST "
BEEF THE COUNTRY
AFFORDS, AT
RIGHT PRICES
WILL PAY TOP PRICES FOR FAf
STEERS 4
leave Your Order at Tele
phone Office
for Breakfast Fry
B. Y. PETERSON
& CO,
FOR LEASE OR SALE
A patented ranch of 160 acres
pvith two- good springs and
plenty of good grazing oear
and surrounding it, near the
foot of White Mts,, in Apa
che County, on reasonable
terms.. Further inforraatiori
gi ven at? : 'thd HeraldNe wrs
office. ;I3 mi
te. . i
WANTED TO BUYQ?ep
2r000 aoi'es, of land in ApaGhe'
coiwity. Who has the land:
to sell? See Ove E. Overson,
Northern Arizona Real Estate
and Investment Co. .
A fine and full line of ladies,r
men's and children's Shoes afe-the-Concho
Mercantile Co's. store '
ptly Filled
Arizona

xml | txt