| Show OF S Which Will be Flied With the Sec Sac rotary of State r VIr OF I III 10 Which Will VIII uI 10 0 tn AD tOp opy ot of Us artI ot of of the Lue nail r rod d which Will III bs be 11 d 1 with S Ute or of State U acon an as al the ot of 1 W Clark aL L I Ired red on the dO document le Ia linin giren below belowS S In tuU fuU I ITI TI Tb nm name ot of the hereby t hall w be ios and anI Sit Sail Lake LitTe company II 11 The fhe Id corporation I Ic In InS S tIt It Late Lete City State of Utah S ARTICIE III HI Th Tb ot of th the place ot of resilience tire at tOU w A Clark Clrk Butte n It C St Louis LouisJ J noes Clark Lol w S Salt 1111 Keith sIt Sail lAke i 1 Stilt Salt 5 O 0 Salt Sail Lake ted Smoot Provo H E W Charlee Clark Mo MOA I S A St Sl Loui I S Heath Ind I Kerns Jr St Louts louls Charles Oharles W Clark Butte Butto ButteS S neon e n B 1 Leighton St Louis louls 5 T 1 I fl libbon Los Loa William Willian Ii 11 Clark s City 4 1 A It II St IV The in for tor a perl period ot of new 50 10 yeArs yeRra from and anO after tile late date ot of th this agm meat V The purposes awl and for tor which this cOrporation IK Ic are Arf to RC ac by constructing lag Ing Or lr otherwise and to 10 equip own control maintain and operate by b stem or electric power for thE of passengers and freight for tor 1 a main mainor or trunk line of extending from Snit Salt Lake It ity In the county o 0 Halt aall Lake In the State ot of Utah bY bS what shat shell appear to be the moat blo and route to a terminal point at East Iest Mn Pedro on the hore ot of the ocean In the county ot of Los In the State ot of the lala line ot of hI 1 a ter terminus terminus minus In Mid Bait Lake City and ex cx extending tending thence In an approximately S through the counties ii ot of Sail Sait lAke Utah luab Juab Millard And Iron tn in t I State ot of Utah the count ot of Lincoln In the or of Nevada and antl the roun coun counties ties ot of San Orange and Los Angell In the State of California to the said laId Point at tile the harbor ot of San ledro on the shores of the ocean together with Ith nil 1111 necessary ry anti and branch lines and of said Mid lne Ine In and through said States and particularly I IntA branch line exten from tho point on said main Une which shall shallI I appear to be the most appropriate point for tor a Junction or of such lIuch branch line with said line In on an approximately I westerly direction the countieS ot of Tooele antI and Juab to a 11 place In the Creek olley named In sail said county and SecondA broach line extending from the point on cold ald main line which shall appear to b be the most appropriate point for tor a Junction or of such branch line with said main line In nn an ly direction through the coon lOun lOunt t ty ot of Iron to C Cedar ar City In said Id coon coun county ty Also Aho for tor the purpose ot of buyIng own ownIng owning Ing maintaining ol and the d and franchise e ot of any railroad corpora corporation tion or corporations now or hereafter owning railroad rights property anc and k In III the state Stall of Utah and which h railroad rights property and aM ell are or may be so situated and located as to conveniently anti all op opI I become and be made a por portion 1 lion tion of the said Mid main line ot of railroad r r h de described or n a branch line or branch lines thereof and connecting I with the said ahll main lint line Also Aho to purchase the property and 1 franchisee or any part thereof ot of any railroad corporation now or hr hereafter I owning property or franchisee p In the State of Nevada Neada and which rail raili railroad i road and arE or ormay ormay may La be o situated and located all as to tot i t conveniently convenient and hi be hiI I 1 come and La be made inde a portion of the salt saltI I r main line ot of railroad de ed or a line or branch line i therewith anti and to hold anti au such h railroad franchises and andI I property and to build anti and operate cx tensions tenen and branches thereof t In th the Stats State ot of Nevada and to exercise all powers In said laid SUite ot of Nevada ron eon ronI I c by the laws ot of said Ill Slate upon uvon AI Ale to receive boll anil anI OP operate the anti and or of any railroad company now nOl or here t 1 after orter any railroad property or orS S franchises In the State ot of Mich klch kI property and ar art are areS t S or ma m be so 10 situated 1 a as to tn toI I and appropriately l e I I he be madE a part ot of the said Mid main mainI J I line ot of railroad described i or a branch line or b branch lines there thereof ot of anti and connecting with said main linE and especially to purchase the railroad p property and franchisee franchise fit of that certain J railroad corporation organised and cx X XI I under the la laws ot of Uw the 5 tat of I an anti known and amI named Los 10 Terminal Railway roman Ii 1 the thc said and franchisee or of said saidI toe Anelee Terminal corn com I pan being situated In the said Aid colin county 1 ot of Los In the state of an and 1 more particularly t I anI and I to build on hold own on onI I 1100 o operate saM lal l railroad r I end property anti and to tn Ill build lid and operate I anti and branches thereof and to bun build and I extension I from a point on the nt foX existing line aI Red o of the tl 1 Los u An IH Tr miMi milia Rally at al the city of tAl La nII In th the said Mill county of Ion In an Cal 1 In an apr I mI b what hilt a appear to ht he I the he feasible r reAm Yla th the city of and UtE the 10 countIes ot of Los LotI lee III orange and San Flan nr Br to a Point on the t boundary between Ih the tal ot ff Iod ca a and located an and lIu t i ell cit II as to form anI and become when so In I built a 1 pOtton or of Ih the said main line tnt flat described and d n or branch lle from rom a point on Ih to line of f cud 14 Lot Los er ay a above nl nar lIr Bixby In no ap ap approximately p proximately I ii n 1 uL 01 I n geld O Orange ne to the ott City ot of A Anil and ucb stach o extensions lon luul branch line Une In iii said ot of California Me hiLt appear and aall lImN In carrying on the bu business ot of thia corpor stion IO 1110 to add bola bok real us tI tte iou fol depot purposes islEt dot In WI aho al ll other and ic c I ron n nau Ill au It nuil maintain all iii t worn 11 t other facilIties noary or for tor on the boil 1 ot of the said Id linie of railroad Also to acquire own ami hold bold ran fran and real tot for nI wharves and 11 tl I n fl nI I lj tit t 1 a malot and 1 hll ii d wa nf 11 0 01 ill O for tor carrying on t 10 Q Dell a ot of the said Id line of railroad AI u I equip u i nl ni operate any 1111 line or Un lines ot of of telephone which mAY be fJ UC appropriate for tor use 11 In on the II 10 I of 11 I corporation 1111 II u C on In nl 11 nd l hi al tb the Al AI I hold and u tr rights and landi or the UMI of tak Lak lag Inc Atone petroleum and nd sit Nil and AM mat II nit ta 1 Oh I to 10 be ascii oNd In XI ui I 1111 1 nth lh and In n carrying un in the 1 jf this Ihl corporation IH t ti or ew w I fully acquire and own n the capital stock or l ot of au any part of the capital sKi KI i P I tiC Of an other ohr or 01 corporations VI 1 ri I or of the pr to 10 he bp constructed owned and aDd operated I Y 1 II u I tion I Ii at as nral 1 ge maT lit divest hundred it 1 Io sr art I the oat OIt I f C n nuno p u ti uno the J Its 10 million dollars VII VIZ The general ilece e ot of ot of till this and the place the meetings ot of It its be beheld held shall tit be Halt belt lAke lAk elL City In the county ot oC Salt LAke In tile ut of llah but the mR may have hav offices elsewhere At which ot of It its board or of directors ma may be liPid anti and such ot of Its III may lie be carrIed on ona ona a shall aha II I be determined by Jy Its board of directors VIII Bach FACh party to has sub for tor and agrees to 10 take the amount and ot of shares or of the capital stock ot of this thle corporation set Ht his hll name and to for tor the same In cash cah or In property to be JQ no ao by the 8 as 08 follows Name Shares Amt Aint William A Clark prop property erty It 11 C Kerens pl J Ibis Clark cash I 1 W v S OIl oath h 1 W S McCornick 10 If 1 Thomas cu cash hj 1 Smoot cash t I 1 R K W Clark cult 1 Chats Chu O 0 cash 1 1 harlea Charle Clark each ah 1 R 5 A cash I 1 Perl S Heath cash 1 1 CharI harlee W Clark Gash cash 1 George D B CAsh I 1 T It Gibbon cash CRith 1 00 William n 13 Clark cAsh 1 A 1 II 1 Anti AmI the property so to acquired be 1 b by this corporation In consideration ot of otAmi antI Ami by virtue ot of the tho above and InK ing subscriptions ot of WilliAm A Clark for tor shares and It H C Kerens Kerena for tor ot of said ald capitol capital Is nil all allor ot or the property and amI franchises at pros ent owned and held by said Los 1011 Ange Angelee lee Terminal Hallway company and situate In the he county ot of Los Ios les In Inthe the SIAle ot of California consisting ut of a line lit of railroad tending extending x rota the settlement ot of Aita to East San on tIn th Bay or of orSan ofSan San Pedro in III Milt Mild county ot of WH on Ange AngelIs angelee lee lIs being ot of the length ot of about aboul forty three and 1431 mIles also It a branch line of railroad extending from Glendale Junction on said laid line ll described to n a place pinel called Verdugo In San Fernando alley In laid enid county ot of Los Angelo said branch line being about the length ot of seven and 71 11 miles al also Q Qa a branch line of at rail railroad road rOld extending from a point on said main line near neRr the city ot of Pasadena named to n a stone qUarry In Millard canyon being about the length of one anti ant 01 11 mIles also all 1111 real estate ot of ever every kind now owned 1 and amI held b by said Los Ios Angeles Terminal Hallway company for tor wharves ware warehouses houses depot ground and ami other pur poles and all 1111 equipment rolling roiling stock and proper property and all property both real Ifal por personal onal antI ml mixed 1 ot of every kind kinti and character now own owned 1 and held by said Los 1011 Terminal Hallway anti nil all the franchises for tor construction and operating railroads and telegraph lines ot of eef every kind anti character now owned and held h by I lAM Angeles Terminal nail wa way company The property so o to ho he by this corporation anti generally descrIbed being ot of the fair cash value alue ot of five millions ot of dollars and to bo be deeded assigned transferred IIno and cone conveyed ed to this cot cor In consideration ot of the an ant Ano and delivery by It ot of the tho shares hares or of ItO stock k above subscribed for tor by William illiam A Clark and the saul harel ot of stock subscribed for tor by It I C Kerens and nd also In consIderation ot of the Issuance b by thiN AnI and cry Iry to 10 said William t Clark ot of SUM of the I per cent bonds ot of this cur i and to said MIll It H C Jeren or of ot of the 4 tier tir sent honda ot of this i corporation IX i iThe The amount ot of lh the capital stock ot of Ihl this corporation shall be million dollars dollar shall 1 to 4 divided into Inlo sail represented by two hundred enil DIt thousand hUM ot of the amount and par value or of one hund hundred dollars each X I The MI of this corporation shall ot of a ot of twelve II 12 tore tors II a fIrst vice a second I ice a vice prell Ident a secretary and a treasurer ll 11 of the directors shall be stock tork stockholders holders holde ot of the corporation and th lie and Ire presidents shall be members he of the board ot of directors the secretary and the treasurer may amy he be from tom the board ot of directors or ornI ora nI a th the board ma may determine Five lYe shall hall constitute II a quorum ot of the board lit If director for tor the transaction ot of bud bUill n aces and shall when aseem bled hi authorized and empowered to use and exercise all RII th the corporate JIOW lO lOre H re of this corporation There shall be II a general meeting ot of Ih the stockholders ot of tIde cor corporation lion id on Ih the In the month t r ot of each Mth year hert at hour fIur and at place In the ct city r f salt all lAke In thE count county ot of Salt Sail sail Stat Slate ot of Utah as aa th the board ot of ma may In th the byla bylaws 11 to III 1 b by them fix an anti determine It at meeting the he board ot of directors fr r th ensuing years t ahal shall b be elected tt h anti RUth o other business may maybe Ip be al as may properly torl rm coin Lw fore the saul It I tHUn meeting Immediately at ar att arI t I the election ot of the bard board of direr tM us th the Irta secretary ot of Ih the meeting IbA shall notify the directOrS or of their election and wIthIn thirty 1 0 daYI days they shall 11 met inset and orginia as al I a thy and shall ahaU Elet elect thE or of the corporation for tor forThe The board ot of directors elected It at such sucha a i 1 general annual metina anti 11 all other named ahalt hAI hold omo omee to for th the terni It of on one I year and nd until thir their are elected and lied removed as aa I provided The brt board ot of directors ahl hAe have power to manall manage anti and the bust hUBIn busta n a and affairs or of the Ihl to tomake make encl execute and Iu issue bonds alu ana to lur secure the same me b by I c 1 11 tI ic on the corporations acquire or to b be acquired to Incur an all indebtedness and make al contracts Ind and I to carr carry Into Inu ef d tec feet th the object and or of I the cor and to adopt and than Ilch such bylaws not inconsistent with t th laws ot at the State ot of Itah as they may t Proper for the management of oC Ule tha of af fair ot of the corporation anI and generally lerl to exercise aU all powers conferred upon br ut of directors tor ot of corporations by byte bythe te the law sw ot of the state ot of Utah ot of the Ibe or ot of this corporation may tJ be removed at al n a stockholders meeting duly caled called a anti held t to the question ot of such uch removal when the holders or of a ma jorty lorRy ot of the capital stock lok of te the er ocr either II In or by bf proxy vote ote for tor such uch removal and either or any ot of Ild said or dIrectors ma may r re alD aim b by tIling written With I I the secretary lal ot of the corporation ten 10 1 days daYI betor before the same me t Is to take effect lut but the board may accept Ich such rt nUon on shorter notice In iii the board ot of directors caused by r cc br cauRe moval b by a vote It of the ma may be by 1 a vote rote ot of a majority ot of t th stock lOk represented at the lag when the removal 1 Is mails al all other ve whether caused by Hon removal leath or disability ot f directors or ma may be filled Ur by bythe the bl board ot of directors J Tite persona shall b ho ot of this corporation to lene serve until the firt first general election for tor dl rectors anti until their Ire are elected and rector A A Clark President Ild and 11 dl director I It C fit first Ice anI and J 1 lIes Clark second vice anti director director T E 1 Gibbon third vice president and T 1 I F and director I F K Hul Itule S Sv W v S director I II Leighton director director Smoot IH 1 10 W Cark Clark director Charle Charles W V Clark Cllrk director Perry S l heath th director AnTICI XI Th The Individual ull or ot of the tho stockholders of corporation Khal shall nt not b be lAble liable for tor any ot of the debts liabIlities or obligations ot of tItle this eec In whereof we have here hereunto hereunto unto subscribed our names namu this day ot of November A D ll 1900 VILLIAM A CLA CLAn CLARK n It c J 1089 CLARK W v DA DAVID VI TIO THOMAS CIZAS 0 ILERD SMOOT S A VERRY lUmy S mCHAnD JR W V rAUK n 13 I T P E P WILLIAM I Ii rAnK rAnKA A I II |
